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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Timofejevs, Olegs

    Related profiles found in government register
  • Timofejevs, Olegs
    Russian businessman born in March 1971

    Resident in Latvia

    Registered addresses and corresponding companies
    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England

      IIF 1
  • Olegs Timofejevs
    Latvian born in March 1971

    Resident in Latvia

    Registered addresses and corresponding companies
    • House 62, Apt. 9, Dzirnavu St., Riga, Lv-1050, Latvia

      IIF 2
    • House 62, Apt. 9, Dzirnavu Street, Riga, Lv-1050, Latvia

      IIF 3
  • Mr Olegs Timofejevs
    Latvian born in March 1971

    Resident in Latvia

    Registered addresses and corresponding companies
    • 62, Dzirnavu Street, Apt 9, Riga, LV-1050, Latvia

      IIF 4
  • Mr. Olegs Timofejevs
    Latvian born in March 1971

    Resident in Latvia

    Registered addresses and corresponding companies
    • 4 The Mews, Bridge Road, Twickenham, TW1 1RF, England

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 5
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2019-08-27 ~ now
    IIF 2 - Right to surplus assets - 75% or moreOE
    IIF 2 - Right to appoint or remove personsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 1 - director → ME
  • 3
    Corner Chambers, 590a Kingsbury Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    OIL INTERPEX LP - 2024-10-16
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2022-01-18 ~ now
    IIF 3 - Right to surplus assets - 75% or moreOE
    IIF 3 - Right to appoint or remove personsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 USD2019-11-15
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    207 Regent Street, 3rd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -126,975 USD2023-09-30
    Person with significant control
    2017-08-17 ~ 2019-06-07
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.