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.
Viacheslav Charyev
- Russian born in June 1980
Viacheslav Charyev
Resident in Russia
Registered addresses and corresponding companies - Russian born in June 1980
Mr Viacheslav Charyev
Resident in Russia
Registered addresses and corresponding companies13 Akademika Koroleva Street, Building 1, Entrance 5, Office 894, Moscow, 129515, Russia
IIF 3
- Turkmen born in June 1980
Mr Viacheslav Charyev
Resident in England
Registered addresses and corresponding companies - Russian director born in June 1980
Charyev, Viacheslav
Resident in Russia
Registered addresses and corresponding companies38, Gogol Street, Ashukino Street, 141250, Russian Federation
IIF 6
- Russian finance and payments born in June 1980
Charyev, Viacheslav
Resident in Russia
Registered addresses and corresponding companies38, Gogol Street, Ashukino, Moscow Region, Russia
IIF 7
- Russian manager born in June 1980
Charyev, Viacheslav
Resident in Russia
Registered addresses and corresponding companies - Russian born in June 1980
Mr. Viacheslav Charyev
Resident in United Kingdom
Registered addresses and corresponding companies91, Battersea Park Road, London, London, SW8 4DU
IIF 10
- Russia lawyer born in June 1980
Charyev, Viacheslav
Resident in Russia
Registered addresses and corresponding companiesParkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 11
- Turkmen born in June 1980
Mr Vyacheslav Chariyev
Resident in Turkmenistan
Registered addresses and corresponding companies91, Battersea Park Road, London, SW8 4DU, England
IIF 12
- Turkmen born in June 1980
Vyacheslav Chariyev
Resident in United Kingdom
Registered addresses and corresponding companies40, Bank Street, Headquarter 3, Level 18, London, E14 5NR, England
IIF 13
- Turkmen born in June 1980
Charyev, Viacheslav
Resident in England
Registered addresses and corresponding companiesLevel 30 The Leadenhall Building, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 14
- Russian manager born in June 1980
Charyev, Viacheslav, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies91, Battersea Park Road, London, London, SW8 4DU
IIF 15
- Russian manager born in June 1980
Charyev, Viacheslav
Resident in United Kingdom
Registered addresses and corresponding companies - Turkmen born in June 1980
Chariyev, Vyacheslav
Resident in Turkmenistan
Registered addresses and corresponding companies91, Battersea Park Road, London, SW8 4DU, England
IIF 18
- 1
AVEIA LTD
102729714385, 10272971 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2016-07-12 ~ 2017-05-15IIF 7 - Director → MEPerson with significant control2016-07-12 ~ 2017-10-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
PAYNOW CAPITAL LIMITED
- 2020-05-29 11611661Level 30 The Leadenhall Building Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomLiquidation Corporate (7 parents)Officer2021-03-29 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-09 ~ 2018-10-09IIF 13 - Ownership of shares – 75% or more → OE2021-12-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3BEST CONSALTING LTD - now
STERLING LPS LTD
- 2019-11-08 1081184113 Choumert Grove, London, EnglandDissolved Corporate (2 parents)Officer2017-06-09 ~ 2019-11-08IIF 9 - Director → ME - 4
BREMEN MUSICIANS LTD
1099118091 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ 2019-09-03IIF 17 - Director → ME - 5
INSTANT FINSOFT LIMITED
1329562191 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-03-26 ~ 2022-06-16IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IQ TRADING CORPORATION LTD
109991232nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (2 parents)Officer2017-10-05 ~ 2018-01-17IIF 16 - Director → ME - 7
LIDOS CHANGE LIMITED
1582178591 Battersea Park Road, London, EnglandActive Corporate (3 parents)Officer2025-09-12 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 8
STERLING LEGAL SERVICES LTD
- 2016-04-12 0783476791 Battersea Park Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2016-08-10 ~ 2018-05-07IIF 6 - Director → ME2018-08-17 ~ 2019-11-22IIF 8 - Director → ME2011-11-03 ~ 2012-05-14IIF 11 - Director → MEPerson with significant control2018-08-17 ~ 2019-10-25IIF 2 - Ownership of shares – 75% or more → OE2016-08-10 ~ 2018-05-07IIF 3 - Ownership of shares – 75% or more → OE - 9
WINLINEBET LTD
1032142491 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Officer2016-08-09 ~ 2018-06-05IIF 15 - Director → MEPerson with significant control2016-08-09 ~ 2018-06-05IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
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