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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrii Shevchuk

    Related profiles found in government register
  • Andrii Shevchuk
    Ukrainian born in August 1985

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 56, Dzerzhinsky, Smila, 20700, Ukraine

      IIF 1
  • Andrii Shevchuk
    Ukrainian born in October 1992

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 57/101, Tolstoy Street, Kiev 01032, Ukraine

      IIF 2
  • Mr Andrii Shevchuk
    Ukrainian born in October 1992

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Suite 10342, 45 Salisbury Road, Cardiff, CF24 4AB, Wales

      IIF 3
    • Flat 58, Building 25, Mohyly Street, Rivne, Rivnenska Area, 33001, Ukraine

      IIF 4
  • Shevchuk, Andrii
    Ukrainian company director born in October 1992

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Suite 10342, 45 Salisbury Road, Cardiff, CF24 4AB, Wales

      IIF 5
  • Shevchuk, Andrii
    Ukrainian director born in October 1992

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Flat 58, Building 25, Mohyly Street, Rivne, Rivnenska Area, 33001, Ukraine

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    DELARES ANTUM LTD
    11120026
    Suite 10342 45 Salisbury Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    MOUNTBREAK PARTNERS LP
    SL031141
    35 Claverhouse Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove persons OE
    IIF 2 - Right to surplus assets - 75% or more OE
  • 3
    SL030018 LP
    SL030018 SL030019... (more)
    Suite 5021, 4 Fullarton Street, Ayr, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2018-01-08 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to surplus assets - 75% or more OE
    IIF 1 - Right to surplus assets - 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 4
    TN TRADEPLUS LTD
    12281531
    Ground Floor, 30 Bloomsbury Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.