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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

Mr Mikhail Lobanov

    Related profiles found in government register
  • Mr Mikhail Lobanov
    Russian born in October 1988

    Resident in Russia

    Registered addresses and corresponding companies
    • Gorbunova Street 2/204, Floor 8, Office A800, Bc Grand Setun Plaza, Moscow, 121596, Russia

      IIF 1
  • Lobanov, Mikhail
    Russian investments born in October 1988

    Resident in Russia

    Registered addresses and corresponding companies
    • Gorbunova Street 2/204, Floor 8, Office A800, Bc Grand Setun Plaza, Moscow, 121596, Russia

      IIF 2
  • Lobanov, Mikhail
    Russian project manager born in October 1988

    Resident in Russia

    Registered addresses and corresponding companies
    • 24, Bolshaya Ordynka Str, Moscow, 119017, Russia

      IIF 3
  • Lobanov, Mikhail
    Russian director born in October 1988

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 14, Bolshoy Vlasyevskiy Street, Moscow, 119002, Russian Federation

      IIF 4
  • Lobanov, Mikhail
    Romanian born in October 1988

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 17, Broadwick Street, London, W1F 0DJ, England

      IIF 5
  • Lobanov, Mikhail
    Romanian director born in October 1988

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 2-3 Golden Square, London, W1F 9HR, England

      IIF 6
  • Lobanov, Mikhail
    Romanian founder and coo born in October 1988

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 3 Waterhouse Square, 138 - 142 Holborn, London, EC1N 2SW, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    COPPER TECHNOLOGIES (UK) LIMITED
    - now 11148681
    COPPER FINANCIAL (UK) LIMITED - 2018-11-05
    17 Broadwick Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2020-02-26 ~ 2025-10-28
    IIF 5 - Director → ME
  • 2
    FINADVANT LIMITED
    12852382
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-22 ~ 2022-10-31
    IIF 7 - Director → ME
  • 3
    FORTIS DOMUS LIMITED - now
    TARGET GLOBAL ADVISORS UK LIMITED
    - 2022-11-09 12186728
    133 Whitechapel High Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-11 ~ 2022-06-20
    IIF 6 - Director → ME
    2019-09-03 ~ 2019-11-07
    IIF 2 - Director → ME
    Person with significant control
    2019-09-03 ~ 2022-03-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    RAIMS LIMITED
    07247740 09928426
    The Dairy House, Moneyrow Green, Maidenhead, Berkshire
    Active Corporate (14 parents)
    Officer
    2011-05-18 ~ 2013-01-01
    IIF 3 - Director → ME
  • 5
    SHAREGAIN LTD
    09600298
    77 Hatton Garden, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2016-02-15 ~ 2020-02-13
    IIF 4 - Director → ME

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