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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alexey Stupenkov

    Related profiles found in government register
  • Alexey Stupenkov
    Russian born in March 1979

    Resident in Latvia

    Registered addresses and corresponding companies
    • 12, South Bridge, Suite 1, Edinburgh, Scotland, EH1 1DD, United Kingdom

      IIF 1
    • Suite 6090, 15 Bell Street, St Andrews, Scotland, United Kingdom

      IIF 2
  • Mr Alexey Stupenkov
    Russian born in March 1979

    Resident in Latvia

    Registered addresses and corresponding companies
    • 3, Sloku Iela, Latvija, LV-2137, Latvia

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXCONDO SOLUTIONS LP
    SL024871
    12 South Bridge, Suite 1, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to appoint or remove persons OE
    IIF 1 - Right to surplus assets - 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SL024534 LP
    SL024534 SL024554... (more)
    Suite 3001, 15 Bell Street, St Andrews, Fife, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2018-11-01
    IIF 2 - Right to appoint or remove persons OE
  • 3
    UNION MALTA HOLDING LTD
    12002173
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-24
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.