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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Babenko, Andrey Yurievich

  • Babenko, Andrey Yurievich
    Russian stockbroker born in September 1966

    Registered addresses and corresponding companies
    • Apt. 33, Building 1, 5 Urz Hum Ka Ya Str, Moscow, Russian Federation

      IIF 1 IIF 2 IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    12th Floor 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-04 ~ 2007-12-12
    IIF 3 - director → ME
  • 2
    12th Floor 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-04 ~ 2007-12-12
    IIF 2 - director → ME
  • 3
    OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
    OTKRITIE SECURITIES LIMITED - 2014-06-18
    ABC CLEARING LIMITED - 2007-08-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2007-12-12
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.