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

Ms. Nadiia Shulhina

    Related profiles found in government register
  • Ms. Nadiia Shulhina
    Ukrainian born in April 1971

    Resident in Russia

    Registered addresses and corresponding companies
    • Suite 7059, 6 St Colman's Park, Newry, County Down, BT34 2BX, Northern Ireland

      IIF 1
  • Nadiia Shulhina
    Ukrainian born in April 1971

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 2
    • Apt.8, 73 Chornomorskogo Kozatstva Street, Odessa, 65003, Ukraine

      IIF 3
  • Shulhina, Nadiia
    Ukrainian businesswomen born in April 1971

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 1, 4 Queen Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Has significant influence or controlOE
  • 2
    Suite 7059 6 St Colman's Park, Newry, County Down, Northern Ireland
    Dissolved corporate (3 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to surplus assets - 75% or moreOE
    IIF 1 - Right to appoint or remove membersOE
Ceased 1
  • 1
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,758 GBP2020-04-30
    Officer
    2018-04-27 ~ 2019-08-27
    IIF 4 - director → ME
    Person with significant control
    2018-04-27 ~ 2019-08-27
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - 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.