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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrey Epifanov

    Related profiles found in government register
  • Mr Andrey Epifanov
    Maltese born in October 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Andrey Epifanov
    Russian born in October 1967

    Resident in Russia

    Registered addresses and corresponding companies
    • icon of address 125, Sloane Street, London, SW1X 9AU

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 1 Kilmarsh Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    icon of address Unit 1 Albion Close, Slough, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
    IIF 3 - Has significant influence or control as a member of a firmOE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
Ceased 7
  • 1
    icon of address 125 Sloane Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    13,456,625 USD2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-22
    IIF 9 - Has significant influence or control OE
  • 2
    icon of address Unit 1 Albion Close, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -526,013 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-22 ~ 2025-06-10
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 3
    icon of address Unit 1 Albion Close, Slough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-27 ~ 2025-06-10
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    icon of address Unit 1 Albion Close, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-12 ~ 2025-06-10
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 5
    icon of address Unit 1 Albion Close, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-12 ~ 2025-06-10
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 6
    icon of address Unit 1 Albion Close, Slough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-12 ~ 2025-06-10
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 7
    icon of address Unit 1 Albion Close, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,576 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-12 ~ 2025-06-10
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.