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.
Shemetilo, Dmitry
Shemetilo, Dmitry
Registered addresses and corresponding companies
IIF 1
115, London Road, Morden, Surrey, SM4 5HP, England
Shemetilo, Dmitry
British entrepreneur born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 2 115, London Road, Morden, Surrey, SM4 5HP, England
Shemetilo, Dmitry
British economist born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Room 509, Oxford Street, London, W1D 2EU, United Kingdom
Mr Dmitry Shemetilo
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 4 115, London Road, Morden, Surrey, SM4 5HP
Shemetilo, Dmitry Igorevich
British businessman born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 72, New Bond Street, Mayfair, London, London, W1S 1RR
Shemetilo, Dmitry Igorevich
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 81, Oxford Street, London, W1D 2EU, United Kingdom
- 1 115 London Road, Morden, SurreyCorporate (1 parent)Equity (Company account)-10,809 GBP2024-05-31Officer
2012-05-28 ~ nowIIF 2 - director → ME 2012-05-28 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1
FACTOR CAPITAL LIMITED
- nowPETROCON LIMITED - 2009-07-27 115 London Road, Morden, Surrey, EnglandDissolved corporate (1 parent)Officer 2009-11-01 ~ 2012-08-31IIF 5 - director → ME - 2 Spaces, The Poreter Building C/o Ska Financial Services Ltd, 1 Brunel Way, Slough, EnglandDissolved corporate (2 parents)Equity (Company account)-19,161 GBP2021-03-31Officer 2012-02-08 ~ 2012-03-28IIF 3 - director → ME
- 3 115 London Road, Morden, SurreyDissolved corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2012-01-09 ~ 2012-03-28IIF 6 - director → ME
