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

Mr Andrey Rukhlin

    Related profiles found in government register
  • Mr Andrey Rukhlin
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 51 Adams Quarter, Tallow Road, Brentford, Greater London, TW8 8ER, England

      IIF 1 IIF 2 IIF 3
    • 26 Chaucer Avenue, Chaucer Avenue, Richmond, TW9 4JJ, England

      IIF 4
  • Rukhlin, Andrey
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 41, Dover Street, London, W1S 4NS, England

      IIF 5 IIF 6 IIF 7
    • 41, Dover Street, London, W1S 4NS, United Kingdom

      IIF 8
    • C/o Bdo Llp, 55 Baker Street, London, W1U 7EU

      IIF 9
  • Rukhlin, Andrey
    British manager born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 51 Adams Quarter, Tallow Road, Brentford, Greater London, TW8 8ER, England

      IIF 10
  • Rukhlin, Andrey

    Registered addresses and corresponding companies
    • 41, Dover Street, London, W1S 4NS, England

      IIF 11
    • 41, Dover Street, London, W1S 4NS, United Kingdom

      IIF 12
    • C/o Bdo Llp, 55 Baker Street, London, W1U 7EU

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    30 Milward Gardens, Binfield, Bracknell, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -32,823 GBP2023-12-31
    Person with significant control
    2016-12-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 2
    51 Adams Quarter Tallow Road, Brentford, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,420.47 GBP2023-08-31
    Officer
    2011-08-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    2016-08-19 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    2017-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    ILLUMINUM PERFUMERS LIMITED - 2012-08-01
    41 Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 8 - Director → ME
    2013-03-05 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    398,109 GBP2015-09-01
    Officer
    2013-03-05 ~ dissolved
    IIF 9 - Director → ME
    2013-03-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    41 Dover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 5 - Director → ME
  • 6
    41 Dover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 7 - Director → ME
  • 7
    ILLUMINUM PERFUME INC LIMITED - 2012-08-01
    41, Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 6 - Director → ME
    2013-03-05 ~ dissolved
    IIF 11 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.