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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

Dmitrenko, Alexander

    Related profiles found in government register
  • Dmitrenko, Alexander

    Registered addresses and corresponding companies
  • Dmitrenko, Alexander, Ceo

    Registered addresses and corresponding companies
  • Dmitrenko, Alexander
    born in January 1988

    Resident in Spain

    Registered addresses and corresponding companies
  • Dmitrenko, Alexander
    Russian born in January 1988

    Resident in Spain

    Registered addresses and corresponding companies
  • Dmitrenko, Alexander
    Spanish born in January 1988

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Alexander Dmitrenko
    Russian born in January 1988

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Alexander Dmitrenko
    Spanish born in January 1988

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AA PLUS WEALTH MANAGEMENT LLP
    OC430575
    Dissolved Corporate (5 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 30 - Right to surplus assets - 75% or more → OE
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    AWESOME TEAM LIMITED
    09692603
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ 2016-11-01
    IIF 14 - Director → ME
    2015-10-08 ~ 2016-11-01
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-10 ~ 2016-12-10
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CATRUS CAPITAL LLP
    OC414544
    Dissolved Corporate (4 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FOOD AND GRAPES LTD
    - now 09696935
    WINSTON INVESTMENTS GROUP LIMITED
    - 2016-08-04 09696935
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ 2016-06-30
    IIF 16 - Director → ME
    2017-07-17 ~ 2017-11-01
    IIF 15 - Director → ME
    2015-09-07 ~ 2016-06-30
    IIF 2 - Secretary → ME
  • 5
    INTRATEC INTERNATIONAL LLP
    OC420779
    Dissolved Corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove members → OE
  • 6
    NAVE MAGNA LTD
    11771518
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 17 - Director → ME
    2019-01-16 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RUSSCAT ASSOCIACIO LLP
    SO307384
    Dissolved Corporate (2 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Right to surplus assets - 75% or more → OE
  • 8
    SEAPAY LTD
    14523418
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-12-05 ~ now
    IIF 20 - Director → ME
    2022-12-05 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    SEAPAY PAYMENTS LTD
    15698679
    Active Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 18 - Director → ME
    2024-05-01 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 10
    SEVEN VENTURE PARTNERS LTD
    09292607
    Dissolved Corporate (1 parent)
    Officer
    2014-11-03 ~ dissolved
    IIF 19 - Director → ME
  • 11
    SOUTHGATE PARTNERS LLP
    OC417275
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    SP PAYROLL SERVICES LTD
    SC800263
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 13 - Director → ME
    2024-02-23 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 22 - Has significant influence or control → OE
  • 13
    XRAD LLP
    SO307123
    Dissolved Corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE

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