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. Andrii Matiukha
- Ukrainian born in October 1972
Mr. Andrii Matiukha
Resident in Ukraine
Registered addresses and corresponding companiesCentrum Offices, 38 Queen Street, Glasgow, G1 3DX
IIF 1128, City Road, London, EC1V 2NX, England
IIF 24th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 315, Foxfield Close, Northwood, HA6 3NU, England
IIF 4Office 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 5Office 135, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 6Office 143, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 7Office 151, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 8Office 153, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom
IIF 9Office 176, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 10Office 316, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 11
- Ukrainian born in October 1972
Mr Andrii Matiukha
Resident in Ukraine
Registered addresses and corresponding companiesFl. 79, Build., 12g, Heroiv Stalinhradu Ave., Kyiv City, Ukraine
IIF 12
- Ukrainian born in October 1972
Matiukha, Andrii, Mr.
Resident in Ukraine
Registered addresses and corresponding companiesOffice 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 13Office 135, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 14Office 151, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 15Office 153, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom
IIF 16Office 317, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 17
- Ukrainian born in October 1972
Matiukha, Andrii
Resident in Ukraine
Registered addresses and corresponding companies7, Layosha Gavro Street, Kiev, 04210, Ukraine
IIF 18
- Ukrainian director born in October 1972
Matiukha, Andrii
Resident in Ukraine
Registered addresses and corresponding companies7, Layosha Gavro Street, Apt 33, Kiev, 04210, Ukraine
IIF 19
- 1
ANDALIDI ASSETS LTD.
08322630Office 131, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
ANDALIDI INVEST LTD.
08322568Office 135, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-26 ~ 2022-10-04IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-25IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
ASKER INVEST LTD
SC461569Centrum Offices, 38 Queen Street, GlasgowDissolved Corporate (3 parents)Officer2015-02-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
BET INVEST LTD
083482554th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Officer2015-02-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
ELITE PROPERTY ASSETS LLP
OC383455Office 176, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove members → OE - 6
FAVBET INVEST LLP
OC381256Office 143, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove members → OE - 7
FCG DEVELOPMENT LTD.
0744302915 Foxfield Close, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
LUX PROPERTY ASSETS LLP
OC383406Office 316, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
NONOFFICIAL LTD
14157823Kemp House 152-160 City Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-08-23 ~ 2024-05-21IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
PREMIER PROPERTY INVEST LTD.
08404215Office 151, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-04-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
PROFITLUX HOLDING LIMITED
10870881Office 153, Regico Offices The Old Bank, 153 The High Street Parade, Watford, United KingdomActive Corporate (3 parents)Officer2019-08-08 ~ nowIIF 16 - Director → MEPerson with significant control2019-08-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 12
SUCCESS PROPERTY INVEST LTD.
08404161Office 317, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-04-02 ~ nowIIF 17 - Director → ME - 13
SUPERTRADE PROP LTD
16234284128 City Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-11-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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