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

Mashtepa, Oleksandr, Dr

    Related profiles found in government register
  • Mashtepa, Oleksandr, Dr
    Ukrainian director born in June 1978

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 11774058 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 12922025 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 20, Druzhby Narodiv Blvd, Kyiv, 02000, Ukraine

      IIF 3
  • Mashtepa, Oleksandr, Dr
    Ukrainian head of ukrainian operations born in June 1978

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 12380469 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Mashtepa, Oleksandr, Dr
    Ukrainian trustee born in June 1978

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 21, Leof. Marathonos, Po Box 75, Marathonas, 190 07, Greece

      IIF 5
  • Mashtepa, Oleksandr, Mr.
    Ukrainian head of ukrainian operations born in June 1978

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 11943653 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
  • Mashtepa, Oleksandr, Mr.
    Ukrainian trustee born in June 1978

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 20, Druzhby Narodiv Blvd, Kiev, 02000, Ukraine

      IIF 7
  • Mashtepa, Oleksandr
    Ukrainian company director born in June 1978

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom

      IIF 8

    • 111, Buckingham Palace Road, Westminster, London, SW1W 0SR, United Kingdom

      IIF 9
  • Dr Oleksandr Mashtepa
    Ukrainian born in June 1978

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 40, Posidonos Avenue, Po Box 77329, Athens, 17501, Greece

      IIF 10

    • 11774058 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
  • Mashtepa, Oleksandr
    Slovak businesswoman born in June 1978

    Resident in Slovakia

    Registered addresses and corresponding companies

    • Drotarska 54, Bratislava, 81102, Slovakia

      IIF 12
  • Oleksandr Mashtepa
    Ukrainian born in June 1978

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 20, Druzhby Narodiv Blvd, Kiev, 02000, Ukraine

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 12 - Director → ME
  • 2
    4385, 12038319 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    16,000,004 GBP2022-12-31
    Officer
    2019-06-07 ~ now
    IIF 5 - Director → ME
  • 3
    One, Canada Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 3 - Director → ME
  • 4
    4385, 12922025 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    3,101,261 GBP2023-12-31
    Officer
    2020-10-02 ~ now
    IIF 2 - Director → ME
  • 5
    4385, 11774058 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    112,980,330 GBP2023-12-31
    Officer
    2019-01-17 ~ now
    IIF 1 - Director → ME
  • 6
    4385, 12380469 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    442,220,315 GBP2023-12-31
    Officer
    2019-12-30 ~ now
    IIF 4 - Director → ME
  • 7
    111 Buckingham Palace Road, Westminster, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 9 - Director → ME
  • 8
    4385, 11943653 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2019-04-12 ~ now
    IIF 6 - Director → ME
  • 9
    4385, 12311060 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    19,292,680 GBP2023-12-31
    Officer
    2020-01-03 ~ now
    IIF 8 - Director → ME
Ceased 3
  • 1
    4385, 12038319 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    16,000,004 GBP2022-12-31
    Person with significant control
    2019-06-07 ~ 2020-09-10
    IIF 10 - Has significant influence or control → OE
  • 2
    4385, 13165111 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,200,130 GBP2022-12-31
    Officer
    2021-01-28 ~ 2023-11-20
    IIF 7 - Director → ME
    Person with significant control
    2021-01-28 ~ 2023-11-20
    IIF 13 - Has significant influence or control → OE
  • 3
    4385, 11774058 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    112,980,330 GBP2023-12-31
    Person with significant control
    2019-01-17 ~ 2019-08-20
    IIF 11 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.