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.
Tsvetkov, Dmitry
Tsvetkov, Dmitry
Russian business born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 413, 10 St. George Wharf, London, SW8 2LZ, United Kingdom
Tsvetkov, Dmitry
Russian director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 929, Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW, United Kingdom
Tsvetkov, Dmitry
Russian legal born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 413, 10 St. George Wharf, London, SW8 2LZ, United Kingdom
Tsvetkov, Dmitry
British company director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 4 1st Floor, 23 Princes Street, London, W1B 2LX, England
Tsvetkov, Dmitry
British,cypriot company director born in October 1980Resident in England
Registered addresses and corresponding companiesTsvetkov, Dmitry
British,cypriot director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Bg Partnership, 1st Floor 5-6 Argyle Street, London, London, W1F 7TE, United Kingdom
Tsvetkov, Dmitry
Registered addresses and corresponding companies
IIF 10 Flat 413, 10 St. George Wharf, London, SW8 2LZ, United Kingdom
Mr Dmitry Tsvetkov
British born in October 1980Resident in England
Registered addresses and corresponding companiesMr Dmitry Tsvetkov
British,cypriot born in October 1980Resident in England
Registered addresses and corresponding companies
- 1 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Officer
2025-03-10 ~ nowIIF 5 - Director → ME - 2 Basement 32 Woodstock Grove, London, Uk, EnglandDissolved Corporate (1 parent)Officer 2010-01-09 ~ dissolvedIIF 2 - Director → ME
- 3 Dawn Hill, Waverley Drive, Virginia Water, EnglandActive Corporate (1 parent)Officer 2025-09-23 ~ nowIIF 7 - Director → MEPerson with significant control 2025-09-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Dawn Hill Waverley Drive, Wentworth Estate, Virginia Water, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-09-24 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 4th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)9,511 GBP2024-01-31Officer 2020-11-09 ~ nowIIF 6 - Director → MEPerson with significant control 2020-10-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 6 1st Floor 16 Maddox Street, LondonDissolved Corporate (1 parent)Officer 2010-01-11 ~ dissolvedIIF 3 - Director → ME 2010-01-11 ~ dissolvedIIF 10 - Secretary → ME
- 7
DT ADVISORY LIMITED
- nowEK GROUP (UK) LIMITED - 2019-07-25HEGIR ADVISORY LIMITED - 2014-11-26 1st Floor 23 Princes Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)172,244 GBP2015-02-28Officer 2019-07-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-07-23 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 8 1st Floor 16 Maddox Street, LondonDissolved Corporate (1 parent)Officer 2010-07-05 ~ dissolvedIIF 1 - Director → ME
- 9 Bg Partnership, 1st Floor 5-6 Argyle Street, London, London, United KingdomDissolved Corporate (2 parents)Officer 2022-09-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.