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.
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Mr Sergiy Dmytrovych Pesin
Mr Sergiy Dmytrovych Pesin
Ukrainian born in April 1985Resident in Ukraine
Registered addresses and corresponding companies
IIF 1
1st Floor, 37 Panton Street, Haymarket, London, SW1Y 4EA
Pesin, Sergiy Dmytrovych
Ukrainian director born in April 1985Resident in Ukraine
Registered addresses and corresponding companies
IIF 2 1st Floor, 37 Panton Street, Haymarket, London, SW1Y 4EA
Mr Sergiy Pesin
Ukrainian born in April 1985Resident in Poland
Registered addresses and corresponding companies
IIF 3 Unit 5, The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
Pesin, Sergiy
Ukrainian director born in April 1985Resident in Ukraine
Registered addresses and corresponding companies
IIF 4 30, Abbey Barn Road, High Wycombe, Buckinghamshire, HP11 1RW, England
Pesin, Sergiy
Ukrainian company director born in April 1985Resident in Poland
Registered addresses and corresponding companies
IIF 5 Ap 7/8, Szyszkowa 7, Ap. 7/8, 19-300, Elk, Poland, Poland
Pesin, Sergiy
Ukrainian director born in April 1985Resident in Poland
Registered addresses and corresponding companies
IIF 6 1st Floor, 37, Panton Street, London, SW1Y 4EA, United Kingdom
- 1 1st Floor 37 Panton Street, Haymarket, LondonDissolved corporate (3 parents)Equity (Company account)72,550 GBP2022-09-30Officer
2017-03-31 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
ESMIL GROUP LIMITED
- nowEKOTON GROUP LIMITED - 2024-07-26 1st Floor, 37 Panton Street, London, United KingdomCorporate (3 parents)Equity (Company account)-20,323 GBP2023-12-31Officer 2017-08-01 ~ nowIIF 6 - director → ME - 3 Unit 5, The Courtyard Riverside West, Wooburn Green, High Wycombe, EnglandCorporate (2 parents)Equity (Company account)238,943 GBP2023-12-31Officer 2019-09-20 ~ nowIIF 5 - director → MEPerson with significant control 2023-04-01 ~ nowIIF 3 - Has significant influence or control → OE
- 4 30 Abbey Barn Road, High Wycombe, Buckinghamshire, EnglandDissolved corporate (2 parents)Equity (Company account)14,735 GBP2020-04-30Officer 2020-09-22 ~ dissolvedIIF 4 - director → ME
