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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 Dmytro Tupchiienko

    Related profiles found in government register
  • Mr Dmytro Tupchiienko
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Tupchiienko, Dmytro
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Tupchiienko, Dmytro
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tupchiienko, Dmytro
    Romanian born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ACE GLOBAL CRYPTO CONSULTANCY LTD
    13648487
    Dissolved Corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ALDRICK COTTRELL LIMITED
    11025510
    Active Corporate (2 parents)
    Officer
    2020-11-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-05-12 ~ 2023-12-01
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    2020-11-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    AMBRIDGE KNIGHT LIMITED
    15599353
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-08-05 ~ 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
  • 4
    ARKER LTD.
    07789823
    Dissolved Corporate (4 parents)
    Officer
    2021-05-24 ~ 2023-12-01
    IIF 29 - Director → ME
    Person with significant control
    2022-02-08 ~ 2023-12-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    BROOKMANS CAPITAL SERVICES LTD.
    10850034
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 34 - Director → ME
  • 6
    CASTILLON LIMITED
    13900933
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    CONTEMPORARY CONSTRACTION SYSTEMS LIMITED
    06940190
    Dissolved Corporate (2 parents)
    Officer
    2009-06-22 ~ 2009-06-30
    IIF 32 - Director → ME
  • 8
    FAGRO VENTURES LTD.
    SC489748
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-12 ~ now
    IIF 24 - Director → ME
  • 9
    FAWLKES & CO LTD
    09924266
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    FLY SYSTEM UK LTD
    16120740
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ 2026-03-15
    IIF 18 - Director → ME
    Person with significant control
    2024-12-05 ~ 2026-03-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    GILTSPUR HOLDINGS LIMITED
    - now 17237787
    MORE GROUP CONSULTING LTD
    - 2026-06-02 17237787
    Active Corporate (2 parents)
    Officer
    2026-05-22 ~ now
    IIF 16 - Director → ME
  • 12
    GRAYDEN RIPLEY LIMITED
    12498781
    Active Corporate (2 parents)
    Officer
    2021-01-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    HARVEY HOMERTON LTD
    - now 09039035
    VEGA SOFTWARE HOUSE LIMITED
    - 2017-08-04 09039035
    Active Corporate (1 parent)
    Officer
    2014-05-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    JEWELSOFT LTD. - now
    JEWEL SOFTWARE IT LIMITED
    - 2012-04-26 07553939
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ 2012-04-02
    IIF 31 - Director → ME
  • 15
    LAWSON HOGAN LIMITED
    16989582
    Active Corporate (2 parents)
    Officer
    2026-03-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    MG ACCOUNTING LTD
    17276619
    Active Corporate (1 parent)
    Officer
    2026-06-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    MONDALE SERVICES LIMITED
    13810885
    Active Corporate (1 parent)
    Officer
    2021-12-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    THAMES RADIO OPTICS LTD
    10541183
    Active Corporate (3 parents)
    Officer
    2016-12-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    THE GUILD OF SCRIVENERS OF THE CITY OF YORK
    04467883
    Active Corporate (33 parents)
    Officer
    2026-07-01 ~ now
    IIF 30 - Director → ME
  • 20
    THORNCROFT CAPITAL LIMITED
    13738861
    Active Corporate (3 parents)
    Officer
    2023-02-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.