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.
Zhevago, Kostyantin
Zhevago, Kostyantin
Ukrainian director born in January 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Office A2207, Jafza One, Jebel Ali Free Zone, Dubai, United Arab Emirates
Zhevago, Kostiantyn
Ukrainian director born in January 1974Resident in Ukraine
Registered addresses and corresponding companies
IIF 2 2-4, King Street, London, SW1Y 6QL, United Kingdom
Mr Kostyantin Zhevago
Ukrainian born in January 1974Resident in Ukraine
Registered addresses and corresponding companies
IIF 3 Hillfoot House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom
Mr Kostiantyn Zhevago
Ukrainian born in January 1974Resident in Ukraine
Registered addresses and corresponding companies
IIF 4 Hillfoot House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom
Kostiantyn Zhevago
Ukrainian born in January 1974Resident in Ukraine
Registered addresses and corresponding companies
- 1
BH (54) LIMITED
- nowAMSPROP B LIMITED - 2022-07-06 Merlin House Brunel Road, Theale, Reading, United KingdomActive Corporate (2 parents)Equity (Company account)-177,138 GBP2024-06-30Person with significant control
2022-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Merlin House Brunel Road, Theale, Reading, EnglandActive Corporate (3 parents)Equity (Company account)-24,806,005 GBP2024-05-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)Total liabilities (Company account)40,128,945 USD2017-12-31Person with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 4OCEANIC BANK (UK) LIMITED - 2010-06-04 10 Charles Ii Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-234,080 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1TM5 LIMITED - 2007-07-25 Merlin House Brunel Road, Theale, Reading, EnglandActive Corporate (1 parent)Equity (Company account)16,964 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-03-26IIF 6 - Right to appoint or remove directors → OE
- 2 55 St. James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2007-06-01 ~ 2022-12-29IIF 1 - Director → ME
- 3 Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (2 offsprings)Officer 2011-04-08 ~ 2014-02-24IIF 2 - Director → ME
- 4 Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Person with significant control 2016-04-06 ~ 2016-04-06IIF 7 - Right to appoint or remove directors → OE
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