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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 Yuriy Ursoy

    Related profiles found in government register
  • Mr Yuriy Ursoy
    Ukrainian born in June 1967

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 36a, L.svobodi Avenue, Flat 70, Kharkiv, Ukraine

      IIF 1
  • Yuriy Ursoy
    Ukrainian born in June 1967

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 36a-70, Prospekt L. Svobodi, Harkiv, Ukraine

      IIF 2
    • Pr. Svobodi 68g/70, Kharkov, Ukraine

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    TIWELL ASSISTANT LLP
    OC310981
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to surplus assets - 75% or more OE
    2016-04-06 ~ 2016-12-26
    IIF 3 - Has significant influence or control OE
  • 2
    TIWELL GLOBAL LLP
    OC421735
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 2 - Right to surplus assets - 75% or more OE
    IIF 2 - Right to appoint or remove members OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.