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

Kazachenko, Sergey

    Related profiles found in government register
  • Kazachenko, Sergey
    Swedish company director born in November 1984

    Resident in Sweden

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 1

    • 31, Sackville Street, Manchester, M1 3LZ

      IIF 2

    • Hagagatan 50, Lgh 120 2, Stockholm, 11343, Sweden

      IIF 3
  • Kazachenko, Sergey
    Swedish director born in November 1984

    Resident in Sweden

    Registered addresses and corresponding companies

    • 143 Station Road, Hampton, Middlesex, TW12 2AL, England

      IIF 4

    • Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England

      IIF 5

    • Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, United Kingdom

      IIF 6

    • 167-169, Great Portland Street, First Floor, London, W1W 7LT

      IIF 7

    • 167-169, Great Portland Street, London, W1W 5PF

      IIF 8

    • Sweden House, 5 Upper Montagu Street, London, W1H 2AG, United Kingdom

      IIF 9

    • 57, Sankt Eriksgatan, Lgh 1102, Stockholm, 112 34, Sweden

      IIF 10

    • Hagagatan 50, 11347 Stockholm, Stockholm, Sweden

      IIF 11
  • Kazachenko, Sergey
    Swedish finance born in November 1984

    Resident in Sweden

    Registered addresses and corresponding companies

    • 91, Bowland Avenue, Liverpool, Merseyside, L16 1JW, United Kingdom

      IIF 12
  • Kazachenko, Sergey
    Swedish financial analyst born in November 1984

    Resident in Sweden

    Registered addresses and corresponding companies

    • 143 Station Road, Hampton, Middlesex, TW12 2AL, England

      IIF 13

    • Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England

      IIF 14

    • Milton House, 33a Milton Road, Hampton, TW12 2LL, United Kingdom

      IIF 15
  • Kazachenko, Sergey
    Swedish founding partner born in November 1984

    Resident in Sweden

    Registered addresses and corresponding companies

    • Unit 2, Foley Works Foley Trading Estate, Hereford, HR1 2SF, England

      IIF 16
  • Kazachenko, Sergey
    Swedish director born in November 1985

    Resident in Sweden

    Registered addresses and corresponding companies

    • 925, Finchley Road, London, NW11 7PE, England

      IIF 17
  • Mr Sergey Kazachenko
    Swedish born in November 1984

    Resident in Sweden

    Registered addresses and corresponding companies

    • 143 Station Road, Hampton, Middlesex, TW12 2AL, England

      IIF 18

    • Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England

      IIF 19

    • Unit 2, Foley Works Foley Trading Estate, Hereford, Herefordshire, HR1 2SF, England

      IIF 20

    • 91, Bowland Avenue, Liverpool, Merseyside, L16 1JW, United Kingdom

      IIF 21

    • 167-169, Great Portland Street, First Floor, London, W1W 7LT

      IIF 22

    • 31, Sackville Street, Manchester, M1 3LZ, England

      IIF 23

    • 50, Hagagatan, Stockholm, 11347, Sweden

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    62 Scholes Lane, Prestwich, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 3 - director → ME
  • 2
    31 Sackville Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,595 GBP2021-01-15
    Officer
    2016-03-23 ~ dissolved
    IIF 2 - director → ME
  • 3
    Milton House, 33a Milton Road, Hampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-25 ~ dissolved
    IIF 15 - director → ME
  • 4
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -305,027 GBP2020-02-29
    Officer
    2016-02-12 ~ dissolved
    IIF 6 - director → ME
  • 5
    Unit 2 Foley Works Foley Trading Estate, Hereford, Herefordshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SCANDINAVIAN CAPITAL HOLDINGS LTD - 2022-09-28
    167-169 Great Portland Street, First Floor, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,709,273 GBP2022-12-31
    Officer
    2016-09-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Office 167-169, 5th Floor Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -637,924 GBP2022-12-31
    Officer
    2019-04-18 ~ now
    IIF 10 - director → ME
  • 8
    167-169 Great Portland Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -172,326 GBP2024-02-28
    Officer
    2023-02-18 ~ now
    IIF 8 - director → ME
  • 9
    Milton House, 33a Milton Road, Hampton, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 5 - director → ME
  • 10
    91 Bowland Avenue, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    7 Bell Yard, Ground Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 1 - director → ME
Ceased 7
  • 1
    31 Sackville Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,595 GBP2021-01-15
    Person with significant control
    2017-03-22 ~ 2017-07-05
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    925 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-05 ~ 2016-05-27
    IIF 11 - director → ME
  • 3
    143 Station Road, Hampton, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-28 ~ 2023-05-18
    IIF 4 - director → ME
  • 4
    LEHAR & GULLGAAS ENTERPRISE LTD - 2015-11-04
    143 Station Road, Hampton, Middlesex, England
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -327,967 GBP2022-03-31
    Officer
    2015-11-04 ~ 2022-05-18
    IIF 13 - director → ME
    Person with significant control
    2016-08-09 ~ 2022-05-18
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Office 167-169, 5th Floor Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -637,924 GBP2022-12-31
    Person with significant control
    2019-04-18 ~ 2020-05-15
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    50 Princes Street, Ipswich, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    -824,457 GBP2022-12-31
    Officer
    2018-05-24 ~ 2023-06-23
    IIF 9 - director → ME
  • 7
    20 Canon Woods Way, Kennington, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,453 GBP2023-12-31
    Officer
    2016-04-30 ~ 2018-02-01
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.