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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

Vainshtain, Albert

    Related profiles found in government register
  • Vainshtain, Albert
    Russian born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
  • Vainshtain, Albert, Mr.
    Russian born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 26
  • Vainshtain, Albert
    Israeli born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 27
  • Albert Vainshtain
    Russian born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 2nd Floor 507, Green Lanes, London, N4 1AL, England

      IIF 28

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 29 IIF 30 IIF 31

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 32
  • Vainshtain, Albert

    Registered addresses and corresponding companies

    • Korp.1, Kv. 24, Ul.kustanayskaya 11, Moscow, 115682, Russia

      IIF 33
  • Mr Albert Vainshtain
    Russian born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
  • Mr. Albert Vainshtain
    Russian born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 56
  • Mr Albert Vainshtain
    Israeli born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 57
child relation
Offspring entities and appointments 29
  • 1
    10433955 LTD
    - now 10433955
    GENERALI CORPORATION LTD
    - 2020-02-25 10433955
    2nd Floor 507 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 2
    13066543 LTD
    - now 13066543
    GENERALI GROUP LTD
    - 2021-09-24 13066543 SC549853
    71-75 Shelton Street, England, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    ALTAI TRANSPORT LOGISTIK LTD
    13263559
    4385, 13263559: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    ATTK ASIAN PACIFIC TANKER COMPANY LTD
    13104981
    4385, 13104981: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    AXG INDUSTRIES SBN BHD LTD
    13253843
    4385, 13253843: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    AZS PLUS REFINERY LTD
    13172502
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    BIONEUTRAL CHEM GROUP INC LTD
    13173278
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    DR. ANDREAS KLEINSCHMIDT WG. PLATIN LTD
    13219810
    4385, 13219810: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    EASTERN PETROCHEMICAL COMPANY LTD
    13063438 03366431
    4385, 13063438: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-12-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    EUROPORTS TERMINALS GROUP LTD
    12464644
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 11
    EVERGREEN MARINE TANKERS & OILTANKING STORAGE LTD
    13239734
    85 85 Great Portland Street, First Floor England, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    FREEDOM FINANCIAL EUROPE LTD
    13188074
    4385, 13188074: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    HERMES CORP. LTD
    10434530
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 14
    IDBB LOGISTICS BV LTD
    13180433
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    JIAWEI NEW ENERGY CO LTD
    13265443
    4385, 13265443: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 16
    JIAWEI TECHNOLOGY (HK) LTD
    13290608
    4385, 13290608: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    KTI&CO LTD
    13252207
    4385, 13252207: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 18
    LEV LOGISTICS BV LTD
    13299587
    4385, 13299587: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 19
    PAN&ASIA CO LTD
    13297143
    4385, 13297143: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 20
    PJSC ANK BASHNEFT LTD
    13258131
    4385, 13258131: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    RUSOIL GROUP LTD
    11822880
    121 Gorseway, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-12 ~ 2020-06-16
    IIF 24 - Director → ME
    2019-02-12 ~ 2020-06-16
    IIF 33 - Secretary → ME
    Person with significant control
    2019-02-12 ~ 2020-06-16
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 22
    RUSOIL LTD
    11812849
    35/37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 23
    RUSOIL TRADING LIMITED
    - now 12847232
    RUSOIL TERMINALS GROUP LTD
    - 2020-11-05 12847232
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 24
    SC549853 LTD.
    - now SC549853
    GENERALI GROUP LTD
    - 2020-02-13 SC549853 13066543
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 25
    SHANDONG INTCO MEDICAL PRODUCT CO LTD
    13237448
    85 85 Great Portland Street, First Floor England, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 26
    SNT NEFTEBAZA LOGISTICS LTD
    13257928
    4385, 13257928: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 27
    TOMOLOO TECHNOLOGY INDUSTRIAL CO LIMITED
    13091761
    4385, 13091761: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 28
    TRANS ENERGY B.V LTD
    13236314
    4385, 13236314: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 29
    VERONA LOGISTICS LTD
    13080744
    4385, 13080744: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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.