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.
Mr Maksym Koretskiy
- Ukraine born in April 1981
Mr Maksym Koretskiy
Resident in Ukraine
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- Ukrainian born in April 1981
Mr Maksym Koretskiy
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian born in April 1981
Maksym Koretskiy
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian born in April 1981
Mr Maksym Koretskiy
Resident in England
Registered addresses and corresponding companiesWesthill House, 2b Devonshire Road, Accounting Freedom, Bexleyheath, DA6 8DS, England
IIF 9Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 10167-169, Great Portland Street, London, W1W 5PF, England
IIF 11207, Regent Street, London, W1B 3HH, England
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 1471-75, Shelton Street, London, WC2H 9JQ, England
IIF 15Mindspace, 9 Appold Street, Mindspace, 8th Floor, London, EC2A 2AP, England
IIF 16
- Ukrainian born in April 1981
Mr Maksym Koretskiy
Resident in United Kingdom
Registered addresses and corresponding companies - Ukrainian born in April 1981
Koretskiy, Maksym
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian director born in April 1981
Koretskiy, Maksym
Resident in Ukraine
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 22
- born in April 1981
Koretskiy, Maksym
Resident in Ukraine
Registered addresses and corresponding companiesOf. 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 23Maksym Koretskiy, Obolonskaya Naberezhnaya 1, Apt. 68, Kiev, 04210, Ukraine
IIF 2427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- Ukrainian born in April 1981
Koretskiy, Maksym
Resident in England
Registered addresses and corresponding companies - Ukrainian born in April 1981
Koretskiy,, Maksym
Resident in England
Registered addresses and corresponding companiesMindspace, 9 Appold Street, 8th Floor, London, EC2A 2AP, England
IIF 32
- Ukrainian born in April 1981
Koretskiy, Maksym
Resident in United Kingdom
Registered addresses and corresponding companies25, Faversham Road, London, SE6 4XE, England
IIF 33
- 1ELEVEN FS GROUP LIMITED - 2021-06-249 Appold Street, Mindspace, 8th Floor, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2023-09-28 ~ nowIIF 31 - Director → ME
- 2
11:FS HOLDINGS LTD
15953085Mindspace 9 Appold Street, 8th Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-09-15 ~ nowIIF 32 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
11:FS INVESTMENTS LTD
15962242Mindspace, 9 Appold Street, Mindspace, 8th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-02-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4ALBA BANK LIMITED - 2024-04-10ALBACO LIMITED - 2023-05-30ALBLANK LIMITED - 2018-02-15Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (30 parents)Person with significant control2024-09-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BLACKSHIELD ANALYTICS LTD
1310113271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2020-12-29 ~ nowIIF 19 - Director → MEPerson with significant control2020-12-29 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 6
BLACKSHIELD CAPITAL LLP
OC42062771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2018-01-15 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2018-01-15 ~ nowIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
BLACKSHIELD FINANCIAL ADVISERS GROUP LTD
097126163rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-07-31 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
BLACKSHIELD FINANCIAL ADVISERS LLP
OC403402Of. 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (5 parents)Officer2015-12-11 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-12-10 ~ dissolvedIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
BLACKSHIELD INVESTMENTS LTD
1467021125 Faversham Road, London, EnglandActive Corporate (1 parent)Officer2023-02-17 ~ nowIIF 33 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
IN9 CAPITAL LTD
1312270471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2021-01-08 ~ nowIIF 20 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
IN9 MOBILE LTD
1547565271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-02-09 ~ nowIIF 29 - Director → ME - 12
IN9 RESEARCH AND DEVELOPMENT LTD
16027690Westhill House 2b Devonshire Road, Accounting Freedom, Bexleyheath, EnglandActive Corporate (2 parents)Person with significant control2024-10-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
IN9 TIMES LTD
153341838 Wickersley Road, London, United KingdomActive Corporate (4 parents)Officer2023-12-07 ~ 2024-04-30IIF 30 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 14 - Has significant influence or control → OE - 14
IN9 TRADING LTD
16334441167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 15
INVESTMENT & DEVELOPMENT SOLUTIONS LTD
1033854971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2016-08-19 ~ 2024-07-23IIF 22 - Director → MEPerson with significant control2016-08-19 ~ 2024-07-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MAK-AGRO RESOURCES LLP
OC41490527 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-01 ~ 2017-05-23IIF 25 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ 2017-05-23IIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MMS ACQUISITIONS LTD
1467139125 Faversham Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-02-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PADEL CAPITAL LIMITED
1480982371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-04-17 ~ 2024-04-18IIF 15 - Right to appoint or remove directors → OE - 19
PROSPERA SECURITIES LTD
1516732571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-09-26 ~ nowIIF 28 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 20
YBC CAPITAL LLP
OC43273771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-07-28 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2020-07-28 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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