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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 Albert Vainshtain

    Related profiles found in government register
  • Mr Albert Vainshtain
    Russian born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
  • Mr. Albert Vainshtain
    Russian born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 23
  • Albert Vainshtain
    Russian born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 2nd Floor 507, Green Lanes, London, N4 1AL, England

      IIF 24

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 25 IIF 26 IIF 27

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 28
  • Mr Albert Vainshtain
    Israeli born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 29
  • Vainshtain, Albert
    Russian company director born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
  • Vainshtain, Albert
    Russian director born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 24, Kustanayskaya, Moscow, 11/1, 115682, Russia

      IIF 45 IIF 46

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 47 IIF 48 IIF 49

    • 71-75, Shelton Street, England, London, WC2H 9JQ, United Kingdom

      IIF 50

    • 85, Great Portland Street, First Floor, England, London, W1W 7LT, United Kingdom

      IIF 51

    • Korp.1, Kv. 24, Ul.kustanayskaya 11, Moscow, 115682, Russia

      IIF 52
  • Vainshtain, Albert
    Russian director and company secretary born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 35/37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 53
  • Vainshtain, Albert
    Russian manager born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • Korp.1, Kv. 24, Ul.kustanayskaya 11, Moscow, 115682, Russia

      IIF 54
  • Vainshtain, Albert, Mr.
    Russian manager born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 55
  • Vainshtain, Albert
    Israeli director born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 56
  • Vainshtain, Albert

    Registered addresses and corresponding companies

    • Korp.1, Kv. 24, Ul.kustanayskaya 11, Moscow, 115682, Russia

      IIF 57
child relation
Offspring entities and appointments 29
  • 1
    10433955 LTD
    - now 10433955
    GENERALI CORPORATION LTD
    - 2020-02-25 10433955
    2nd Floor 507 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 2
    13066543 LTD
    - now 13066543
    GENERALI GROUP LTD
    - 2021-09-24 13066543 SC549853
    71-75 Shelton Street, England, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    ALTAI TRANSPORT LOGISTIK LTD
    13263559
    4385, 13263559: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    ATTK ASIAN PACIFIC TANKER COMPANY LTD
    13104981
    4385, 13104981: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    AXG INDUSTRIES SBN BHD LTD
    13253843
    4385, 13253843: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    AZS PLUS REFINERY LTD
    13172502
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    BIONEUTRAL CHEM GROUP INC LTD
    13173278
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    DR. ANDREAS KLEINSCHMIDT WG. PLATIN LTD
    13219810
    4385, 13219810: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    EASTERN PETROCHEMICAL COMPANY LTD
    13063438 03366431
    4385, 13063438: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-12-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    EUROPORTS TERMINALS GROUP LTD
    12464644
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    EVERGREEN MARINE TANKERS & OILTANKING STORAGE LTD
    13239734
    85 85 Great Portland Street, First Floor England, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    FREEDOM FINANCIAL EUROPE LTD
    13188074
    4385, 13188074: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    HERMES CORP. LTD
    10434530
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 14
    IDBB LOGISTICS BV LTD
    13180433
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    JIAWEI NEW ENERGY CO LTD
    13265443
    4385, 13265443: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    JIAWEI TECHNOLOGY (HK) LTD
    13290608
    4385, 13290608: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    KTI&CO LTD
    13252207
    4385, 13252207: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    LEV LOGISTICS BV LTD
    13299587
    4385, 13299587: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 19
    PAN&ASIA CO LTD
    13297143
    4385, 13297143: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    PJSC ANK BASHNEFT LTD
    13258131
    4385, 13258131: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    RUSOIL GROUP LTD
    11822880
    121 Gorseway, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-12 ~ 2020-06-16
    IIF 54 - Director → ME
    2019-02-12 ~ 2020-06-16
    IIF 57 - Secretary → ME
    Person with significant control
    2019-02-12 ~ 2020-06-16
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    RUSOIL LTD
    11812849
    35/37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    RUSOIL TRADING LIMITED
    - now 12847232
    RUSOIL TERMINALS GROUP LTD
    - 2020-11-05 12847232
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 24
    SC549853 LTD.
    - now SC549853
    GENERALI GROUP LTD
    - 2020-02-13 SC549853 13066543
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    SHANDONG INTCO MEDICAL PRODUCT CO LTD
    13237448
    85 85 Great Portland Street, First Floor England, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 26
    SNT NEFTEBAZA LOGISTICS LTD
    13257928
    4385, 13257928: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 27
    TOMOLOO TECHNOLOGY INDUSTRIAL CO LIMITED
    13091761
    4385, 13091761: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    TRANS ENERGY B.V LTD
    13236314
    4385, 13236314: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    VERONA LOGISTICS LTD
    13080744
    4385, 13080744: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE

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