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.
Dmitrenko, Alexander
- Registered addresses and corresponding companies
Dmitrenko, Alexander
- Registered addresses and corresponding companies
Dmitrenko, Alexander, Ceo
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 6
- born in January 1988
Dmitrenko, Alexander
Resident in Spain
Registered addresses and corresponding companies - Russian born in January 1988
Dmitrenko, Alexander
Resident in Spain
Registered addresses and corresponding companies - Russian company director born in January 1988
Dmitrenko, Alexander
Resident in Spain
Registered addresses and corresponding companies - Russian venture capital born in January 1988
Dmitrenko, Alexander
Resident in Spain
Registered addresses and corresponding companiesLondon Canary Wharf, 40 Bank Street, London, E14 5NR, United Kingdom
IIF 19
- Spanish born in January 1988
Dmitrenko, Alexander
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- Russian born in January 1988
Mr Alexander Dmitrenko
Resident in Spain
Registered addresses and corresponding companies82 A 2-1, Av. Rius I Taulet, Sant Cugat Del Valles, Barcelona, 08173, Spain
IIF 21272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 223, Passatge Costa, L'hospitalet De Llobregat, 08903, Spain
IIF 23111 Doulton House, 11 Park Street, London, SW6 2FT, United Kingdom
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 2671-75, Shelton Street, London, WC2H 9JQ, England
IIF 2771-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 28Passeig De Rubi, 82, Valldoreix, 08197, Spain
IIF 29 IIF 30
- Spanish born in January 1988
Mr Alexander Dmitrenko
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- 1
AA PLUS WEALTH MANAGEMENT LLP
OC43057571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer2020-02-06 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2020-02-06 ~ dissolvedIIF 30 - Right to surplus assets - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove members → OE - 2
AWESOME TEAM LIMITED
0969260371-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer2015-07-20 ~ 2016-11-01IIF 16 - Director → ME2015-10-08 ~ 2016-11-01IIF 6 - Secretary → MEPerson with significant control2016-07-10 ~ 2016-12-10IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CATRUS CAPITAL LLP
OC414544111, Doulton House 11 Park Street, London, EnglandDissolved Corporate (4 parents)Officer2016-11-10 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-11-10 ~ dissolvedIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
WINSTON INVESTMENTS GROUP LIMITED
- 2016-08-04 09696935111, Doulton House 11 Park Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-07 ~ 2016-06-30IIF 18 - Director → ME2017-07-17 ~ 2017-11-01IIF 17 - Director → ME2015-09-07 ~ 2016-06-30IIF 2 - Secretary → ME - 5
INTRATEC INTERNATIONAL LLP
OC420779111 Doulton House 11 Park Street, Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-24 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2018-01-24 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove members → OE - 6
NAVE MAGNA LTD
1177151871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-01-16 ~ nowIIF 14 - Director → ME2019-01-16 ~ nowIIF 5 - Secretary → MEPerson with significant control2019-01-16 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RUSSCAT ASSOCIACIO LLP
SO307384272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-10-05 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2021-10-05 ~ dissolvedIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Right to appoint or remove members → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
SEAPAY LTD
1452341871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2022-12-05 ~ nowIIF 20 - Director → ME2022-12-05 ~ nowIIF 4 - Secretary → MEPerson with significant control2022-12-05 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9
SEAPAY PAYMENTS LTD
1569867971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 15 - Director → ME2024-05-01 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-05-01 ~ nowIIF 25 - Has significant influence or control → OE - 10
SEVEN VENTURE PARTNERS LTD
09292607London Canary Wharf, 40 Bank Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-03 ~ dissolvedIIF 19 - Director → ME - 11
SOUTHGATE PARTNERS LLP
OC41727546 Chelsea Vista, London, EnglandDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2017-05-10 ~ dissolvedIIF 24 - Right to appoint or remove members → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SP PAYROLL SERVICES LTD
SC800263272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-02-23 ~ nowIIF 13 - Director → ME2024-02-23 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-02-23 ~ nowIIF 22 - Has significant influence or control → OE - 13
XRAD LLP
SO307123272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2021-01-20 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
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