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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Polyakov, Max

    Related profiles found in government register
  • Polyakov, Max
    Ukrainian director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Manor Place, Edinburgh, EH3 7XE

      IIF 1

    • 23, Manor Place, Edinburgh, Midlothian, EH3 7DX

      IIF 2

    • 5/1f Eglinton Crescent, Edinburgh, Midlothian, EH12 5DH

      IIF 3 IIF 4
  • Polyakov, Max
    Ukrainian software developer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5/1f Eglinton Crescent, Edinburgh, Midlothian, EH12 5DH

      IIF 5 IIF 6
  • Polyakov, Max
    Ukrainian software director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5/1, Eglinton Crescent, Edinburgh, EH12 5DH, Scotland

      IIF 7
  • Polyakov, Max
    Ukrainian software engineer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5/1, Eglinton Crescent, Edinburgh, EH12 5DH

      IIF 8

    • 5/1f Eglinton Crescent, Edinburgh, Midlothian, EH12 5DH

      IIF 9
  • Polyakov, Maxym
    Ukranian company director born in June 1977

    Registered addresses and corresponding companies

    • 35-56 Chyikova St, Zaporozhye, 69121, Ukraine

      IIF 10
  • Mr Maxym Polyakov
    British born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    179,570 GBP2021-12-31
    Person with significant control
    2024-12-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    7 Drum Mains Park, Cumbernauld, Scotland
    Corporate (3 parents)
    Equity (Company account)
    400,826 GBP2021-12-31
    Person with significant control
    2024-12-24 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    7 Drum Mains Park, Cumbernauld, Scotland
    Corporate (3 parents)
    Equity (Company account)
    81,366 GBP2021-12-31
    Person with significant control
    2024-12-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    7 Drum Mains Park, Cumbernauld, Scotland
    Corporate (3 parents)
    Equity (Company account)
    185,098 GBP2021-12-31
    Person with significant control
    2024-12-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    JOB TONIC (UA) LIMITED - 2008-04-07
    IDE AUCTION LIMITED - 2008-03-07
    23 Manor Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-09-08 ~ dissolved
    IIF 3 - director → ME
  • 6
    7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    118,270 GBP2021-12-31
    Person with significant control
    2024-12-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -38,221 GBP2021-12-31
    Person with significant control
    2024-12-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -90,478 GBP2021-12-31
    Person with significant control
    2024-12-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,491,999 GBP2021-12-31
    Person with significant control
    2024-12-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    SPACE ALBA LTD - 2017-08-10
    7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    713,994 GBP2023-12-31
    Person with significant control
    2024-12-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,065,509 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-12-24 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -385,059 GBP2021-12-31
    Person with significant control
    2024-12-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    ALCUDA LIMITED - 2011-09-14
    MAXYMISER SERVICES LIMITED - 2008-05-23
    MAXYMISER LIMITED - 2007-06-29
    Macmillan Craig, F14 Festival Business Centre, 150 Brand Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-10-19 ~ 2011-09-13
    IIF 5 - director → ME
  • 2
    5/1 Eglinton Crescent, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-10-06 ~ 2012-12-18
    IIF 7 - director → ME
  • 3
    INTERACTIVE DIGITAL ENTERTAINMENT SERVICES LIMITED - 2007-06-29
    HIT DYNAMICS (SERVICES) LIMITED - 2006-03-29
    ALARIT LIMITED - 2005-09-26
    C/o Oracle, Springfield, Linlithgow, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2004-11-29 ~ 2011-06-30
    IIF 8 - director → ME
  • 4
    LOGICALWARE LTD. - 2019-12-10
    LOGICAL PROGRESSION LTD. - 2005-06-27
    WEB RESOURCES (UK) LIMITED - 2002-08-05
    The Hub, 45 Vicar Street, Falkirk
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -245,154 GBP2019-01-01 ~ 2019-12-31
    Officer
    2006-12-13 ~ 2011-06-20
    IIF 9 - director → ME
  • 5
    INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED - 2017-11-30
    INCREDIBLE BUSINESS VENTURES LIMITED - 2008-04-07
    INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-03-10
    THE DVDBIZ LIMITED - 2005-04-18
    23 Manor Place, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    142 GBP2021-12-31
    Officer
    2009-01-27 ~ 2011-06-20
    IIF 4 - director → ME
  • 6
    INTERACTIVE DIGITAL ENTERTAINMENT HOLDINGS LIMITED - 2017-11-30
    23 Manor Place, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    82 GBP2024-03-31
    Officer
    2009-12-15 ~ 2011-06-20
    IIF 1 - director → ME
  • 7
    INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2017-11-30
    INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED - 2008-04-07
    INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-08-23
    HITDYNAMICS LIMITED - 2006-03-29
    MARKETWHEEL LIMITED - 2005-06-27
    PACIFIC SHELF 1259 LIMITED - 2004-04-16
    23 Manor Place, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-10-19 ~ 2011-06-20
    IIF 6 - director → ME
    2004-04-07 ~ 2005-03-21
    IIF 10 - director → ME
  • 8
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-12-15 ~ 2012-03-06
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.