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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

Bogatchev, Oleg

    Related profiles found in government register
  • Bogatchev, Oleg
    Russian director born in July 1969

    Resident in Russia

    Registered addresses and corresponding companies
  • Bogatchev, Oleg, Mr.
    Russian businessman born in July 1969

    Resident in Russia

    Registered addresses and corresponding companies
    • The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF

      IIF 31
  • Bogatchev, Oleg, Mr.
    Russian director born in July 1969

    Resident in Russia

    Registered addresses and corresponding companies
    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 32
  • Bogatchev, Oleg, Mr.
    Russian salesman born in July 1969

    Resident in Russia

    Registered addresses and corresponding companies
    • 2, Old Brompton Road, London, SW7 3DQ

      IIF 33
    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 34
    • The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

      IIF 35
  • Oleg Bogatchev
    Russian born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 36
child relation
Offspring entities and appointments 33
  • 1
    3C CAPITAL CONCEPT CONSULT LTD.
    08058403 06814132
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 8 - Director → ME
  • 2
    AIRMOTION NEWS LTD
    - now 08877363
    HS TELESALES LTD
    - 2016-06-17 08877363
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-05 ~ 2016-03-01
    IIF 22 - Director → ME
    2017-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    ASTRA FINANCE LTD
    08532165
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BELTANE-HANNOVER LTD
    09474192
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BROTERBE GAUES HOLDING LTD.
    - now 08532493
    UNION FINANCIAL GROUP LTD - 2015-12-18
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 30 - Director → ME
  • 6
    COMPOSITE WORKS LTD.
    05684563
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 34 - Director → ME
  • 7
    CREDITOLO AG
    - now 09312453
    PLATINUM TREUHAND AG - 2016-08-22
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 8
    DR. PAUL SMITH
    09911621
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2016-05-30 ~ dissolved
    IIF 12 - Director → ME
  • 9
    EG FINANZVERMITTLUNG AG
    09308407
    1 Dock Road, F 37 Waterfront Studios, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ 2015-04-01
    IIF 19 - Director → ME
  • 10
    EVO ASSET MANAGEMENT LTD
    - now 09037818
    EVO DRINKS ITALY LTD - 2020-09-01
    S&J ASSET LTD - 2016-07-28
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-10-01 ~ 2020-10-01
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 11
    FORTIS INTERNATIONAL AG
    09820599
    F37 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 4 - Director → ME
  • 12
    FORTIS INTERNATIONAL BUSINESS PARTNERS LTD
    09038294
    Dept 1063e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 3 - Director → ME
  • 13
    GENERAL CAPITAL FINANCIAL SERVICES LTD
    - now 09055603
    CONCILIA MANAGEMENT GROUP LTD - 2014-09-24
    F37 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-31 ~ 2015-02-28
    IIF 17 - Director → ME
    2015-05-08 ~ dissolved
    IIF 21 - Director → ME
  • 14
    GOLDSTEIN FINANZ GRUPPE LTD
    08511119
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 25 - Director → ME
  • 15
    GRUNDBLATTFORM LTD.
    06571916
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 33 - Director → ME
    2010-09-01 ~ 2011-09-12
    IIF 35 - Director → ME
  • 16
    HELVETIC PRIVATE CAPITAL AG
    09308406
    1 Dock Road, Unit 37 Waterfront Studios, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2015-04-01
    IIF 23 - Director → ME
  • 17
    IMAGE RESOURCE LTD.
    - now 07068958
    IMAGE RECOURCE LTD. - 2010-01-05
    2 Old Brompton Road, Suite 188, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 32 - Director → ME
  • 18
    IMMOCAP LTD
    - now 10025517
    STACHUS 4 LTD
    - 2018-10-12 10025517 10025431... (more)
    SMART EES INVEST LTD - 2017-12-21
    STACHUS 4 LTD - 2016-11-02
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (9 parents)
    Officer
    2018-10-10 ~ 2019-12-31
    IIF 14 - Director → ME
  • 19
    LOW AUCTION LTD
    07463910
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 28 - Director → ME
  • 20
    MEGAFLEX AGENCY LTD
    - now 06498472
    HANNOVER BOOMTOWN LTD. - 2014-09-22
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 21
    ONLINEKONTOR24 LTD.
    07190121
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 22
    PIONEER FINANCIAL SOLUTIONS LTD
    08532108
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 23
    SENIOR INVESTMENT LTD.
    06559744
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 20 - Director → ME
  • 24
    STACHUS 1 LTD
    10025497 10025517... (more)
    2 Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ 2019-07-31
    IIF 9 - Director → ME
  • 25
    STACHUS 2 LTD
    10025431 10025517... (more)
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-01 ~ 2018-06-21
    IIF 1 - Director → ME
  • 26
    SUED BAU LTD.
    05651568
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2011-09-12
    IIF 31 - Director → ME
  • 27
    SWISS TREUHAND UNION LTD
    - now 08532315
    DREAMCAR4U LTD - 2014-01-14
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 13 - Director → ME
  • 28
    TREUHAND UNION AUSTRIA LTD
    08532020
    2 Old Brompton Road, Suite 188, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-15 ~ dissolved
    IIF 26 - Director → ME
  • 29
    VON BEHRENSTEIN CAPITAL SERVICES LTD
    09040031
    The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-31 ~ 2014-12-31
    IIF 11 - Director → ME
  • 30
    WE ! SMILE LTD
    08237165
    29-30 Margaret Street, Suite 401, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ 2015-06-01
    IIF 10 - Director → ME
  • 31
    WEBER & PARTNER ASSOCIATES AG
    - now 09308402
    GENERAL CAPITAL PARTNER AG - 2014-12-17
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ 2015-04-01
    IIF 29 - Director → ME
  • 32
    ZESSIONATOR 2024
    - now 09608608 09644766... (more)
    AUREUM BERATUNG GMBH
    - 2017-09-21 09608608
    AURELIS BERATUNG GMBH
    - 2016-12-01 09608608
    CENTURIO BUSINESS & CAPITAL AG - 2015-09-02
    CENTURIO BUSINESS & CAPITAL GMBH - 2015-07-31
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 33
    ZUERICH TREUHAND SERVICES LTD
    - now 06449128
    LION GROUP EUROPE LTD. - 2014-05-13
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 2 - Director → ME

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