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 Sergey Kazachenko

    Related profiles found in government register
  • Mr Sergey Kazachenko
    Swedish born in November 1984

    Resident in Sweden

    Registered addresses and corresponding companies

    • 143 Station Road, Hampton, Middlesex, TW12 2AL, England

      IIF 1

    • Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England

      IIF 2

    • Unit 2, Foley Works Foley Trading Estate, Hereford, Herefordshire, HR1 2SF, England

      IIF 3

    • 91, Bowland Avenue, Liverpool, Merseyside, L16 1JW, United Kingdom

      IIF 4

    • 167-169, Great Portland Street, First Floor, London, W1W 7LT

      IIF 5

    • 31, Sackville Street, Manchester, M1 3LZ, England

      IIF 6

    • 50, Hagagatan, Stockholm, 11347, Sweden

      IIF 7
  • Kazachenko, Sergey
    Swedish company director born in November 1984

    Resident in Sweden

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 8

    • 31, Sackville Street, Manchester, M1 3LZ

      IIF 9

    • Hagagatan 50, Lgh 120 2, Stockholm, 11343, Sweden

      IIF 10
  • Kazachenko, Sergey
    Swedish director born in November 1984

    Resident in Sweden

    Registered addresses and corresponding companies

    • 143 Station Road, Hampton, Middlesex, TW12 2AL, England

      IIF 11

    • Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England

      IIF 12

    • Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, United Kingdom

      IIF 13

    • 167-169, Great Portland Street, First Floor, London, W1W 7LT

      IIF 14

    • 167-169, Great Portland Street, London, W1W 5PF

      IIF 15

    • Sweden House, 5 Upper Montagu Street, London, W1H 2AG, United Kingdom

      IIF 16

    • 57, Sankt Eriksgatan, Lgh 1102, Stockholm, 112 34, Sweden

      IIF 17

    • Hagagatan 50, 11347 Stockholm, Stockholm, Sweden

      IIF 18
  • Kazachenko, Sergey
    Swedish finance born in November 1984

    Resident in Sweden

    Registered addresses and corresponding companies

    • 91, Bowland Avenue, Liverpool, Merseyside, L16 1JW, United Kingdom

      IIF 19
  • Kazachenko, Sergey
    Swedish financial analyst born in November 1984

    Resident in Sweden

    Registered addresses and corresponding companies

    • 143 Station Road, Hampton, Middlesex, TW12 2AL, England

      IIF 20

    • Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England

      IIF 21

    • Milton House, 33a Milton Road, Hampton, TW12 2LL, United Kingdom

      IIF 22
  • Kazachenko, Sergey
    Swedish founding partner born in November 1984

    Resident in Sweden

    Registered addresses and corresponding companies

    • Unit 2, Foley Works Foley Trading Estate, Hereford, HR1 2SF, England

      IIF 23
  • Kazachenko, Sergey
    Swedish director born in November 1985

    Resident in Sweden

    Registered addresses and corresponding companies

    • 925, Finchley Road, London, NW11 7PE, England

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    62 Scholes Lane, Prestwich, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 10 - director → ME
  • 2
    31 Sackville Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,595 GBP2021-01-15
    Officer
    2016-03-23 ~ dissolved
    IIF 9 - director → ME
  • 3
    Milton House, 33a Milton Road, Hampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-25 ~ dissolved
    IIF 22 - director → ME
  • 4
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -305,027 GBP2020-02-29
    Officer
    2016-02-12 ~ dissolved
    IIF 13 - director → ME
  • 5
    Unit 2 Foley Works Foley Trading Estate, Hereford, Herefordshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SCANDINAVIAN CAPITAL HOLDINGS LTD - 2022-09-28
    167-169 Great Portland Street, First Floor, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,709,273 GBP2022-12-31
    Officer
    2016-09-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Office 167-169, 5th Floor Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -637,924 GBP2022-12-31
    Officer
    2019-04-18 ~ now
    IIF 17 - director → ME
  • 8
    167-169 Great Portland Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -172,326 GBP2024-02-28
    Officer
    2023-02-18 ~ now
    IIF 15 - director → ME
  • 9
    Milton House, 33a Milton Road, Hampton, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 12 - director → ME
  • 10
    91 Bowland Avenue, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-16 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    7 Bell Yard, Ground Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 8 - director → ME
Ceased 7
  • 1
    31 Sackville Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,595 GBP2021-01-15
    Person with significant control
    2017-03-22 ~ 2017-07-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    925 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-05 ~ 2016-05-27
    IIF 18 - director → ME
  • 3
    143 Station Road, Hampton, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-28 ~ 2023-05-18
    IIF 11 - director → ME
  • 4
    LEHAR & GULLGAAS ENTERPRISE LTD - 2015-11-04
    143 Station Road, Hampton, Middlesex, England
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -327,967 GBP2022-03-31
    Officer
    2015-11-04 ~ 2022-05-18
    IIF 20 - director → ME
    Person with significant control
    2016-08-09 ~ 2022-05-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Office 167-169, 5th Floor Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -637,924 GBP2022-12-31
    Person with significant control
    2019-04-18 ~ 2020-05-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    50 Princes Street, Ipswich, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    -824,457 GBP2022-12-31
    Officer
    2018-05-24 ~ 2023-06-23
    IIF 16 - director → ME
  • 7
    20 Canon Woods Way, Kennington, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,453 GBP2023-12-31
    Officer
    2016-04-30 ~ 2018-02-01
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.