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 Dmytro Tupchiienko
- British born in April 1969
Mr Dmytro Tupchiienko
Resident in England
Registered addresses and corresponding companies141-142, Lower Marsh Road, Office No. 301, London, Waterloo, SE1 7EA, United Kingdom
IIF 129, Lincoln's Inn Fields, London, WC2A 3EE, England
IIF 229, Lincoln's Inn Fields, London, WC2A 3EE, United Kingdom
IIF 386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 495, Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 5 IIF 6 IIF 7 (more)95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom
IIF 11Flat 11, 95 Wilton Road, London, SW1V 1BZ
IIF 12 IIF 13Suite 11 95, Wilton Road, London, SW1V 1BZ
IIF 14
- British born in April 1969
Tupchiienko, Dmytro
Resident in England
Registered addresses and corresponding companies141-142, Lower Marsh Road, Office No. 301, London, Waterloo, SE1 7EA, England
IIF 1529, Lincoln's Inn Fields, London, WC2A 3EE, England
IIF 1629, Lincoln's Inn Fields, London, WC2A 3EE, United Kingdom
IIF 173, Drummond Gate, Flat 4, Salisbury House, London, SW1V 2HJ, England
IIF 1886-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1995, Wilton Road, Flat 11, London, SW1V 1BZ, England
IIF 2095 Wilton Road, Suite 11, 95 Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 2195, Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 22 IIF 23 IIF 2495, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom
IIF 25
- British company director born in April 1969
Tupchiienko, Dmytro
Resident in England
Registered addresses and corresponding companiesFlat 11 95, Wilton Road, London, SW1V 1BZ
IIF 26
- British born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 11, 95 Wilton Road, London, SW1V 1BZ
IIF 27
- British company director born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companiesDalton House, 60 Windsor Avenue, London, SW19 2RR
IIF 28
- British manager born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companies88, Kingsway, London, WC2B 6AA, United Kingdom
IIF 29
- Romanian consultant born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companies34, South Molton Street, London, W1K 5RG, United Kingdom
IIF 30
- 1
ACE GLOBAL CRYPTO CONSULTANCY LTD
1364848786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-09-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
ALDRICK COTTRELL LIMITED
1102551095 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2020-11-25 ~ nowIIF 23 - Director → MEPerson with significant control2021-05-12 ~ 2023-12-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE2020-11-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
AMBRIDGE KNIGHT LIMITED
1559935395 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 24 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
ARKER LTD.
07789823Flat 11 95 Wilton Road, LondonDissolved Corporate (4 parents)Officer2021-05-24 ~ 2023-12-01IIF 26 - Director → MEPerson with significant control2022-02-08 ~ 2023-12-01IIF 13 - Ownership of shares – 75% or more → OE - 5
BROOKMANS CAPITAL SERVICES LTD.
1085003434 South Molton Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 30 - Director → ME - 6
CASTILLON LIMITED
1390093395 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 18 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
CONTEMPORARY CONSTRACTION SYSTEMS LIMITED
06940190Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2009-06-22 ~ 2009-06-30IIF 28 - Director → ME - 8
FAGRO VENTURES LTD.
SC489748414 Claymore House, 145-149 Kilmarnock Road, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 21 - Director → ME - 9
FAWLKES & CO LTD
09924266Suite 11 95 Wilton Road, LondonDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
FLY SYSTEM UK LTD
16120740141-142 Lower Marsh Road, Office No. 301, London, Waterloo, United KingdomActive Corporate (2 parents)Officer2024-12-05 ~ 2026-03-15IIF 15 - Director → MEPerson with significant control2024-12-05 ~ 2026-03-15IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
GRAYDEN RIPLEY LIMITED
1249878195 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 20 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
VEGA SOFTWARE HOUSE LIMITED
- 2017-08-04 09039035Flat 11 95 Wilton Road, LondonActive Corporate (1 parent)Officer2014-05-14 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 13JEWELSOFT LTD. - now
JEWEL SOFTWARE IT LIMITED
- 2012-04-26 0755393988 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-07 ~ 2012-04-02IIF 29 - Director → ME - 14
LAWSON HOGAN LIMITED
1698958229 Lincoln's Inn Fields, London, United KingdomActive Corporate (2 parents)Officer2026-03-23 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15
MONDALE SERVICES LIMITED
1381088529 Lincoln's Inn Fields, London, EnglandActive Corporate (1 parent)Officer2021-12-21 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
THAMES RADIO OPTICS LTD
1054118395 Wilton Road, Suite 11, London, United KingdomActive Corporate (3 parents)Officer2016-12-28 ~ nowIIF 25 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 17
THORNCROFT CAPITAL LIMITED
1373886195 Wilton Road, Suite 11, London, EnglandActive Corporate (3 parents)Officer2023-02-17 ~ nowIIF 22 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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