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.
Naumenko, Andrey
- born in November 1973
Naumenko, Andrey
Resident in Latvia
Registered addresses and corresponding companies - born in November 1973
Naumenko, Andrey, Mr.
Resident in Latvia
Registered addresses and corresponding companies - Russian born in November 1973
Andrey Naumenko
Resident in Latvia
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, London, HA4 7AE, United Kingdom
IIF 7
- Israeli born in November 1973
Mr Andrey Naumenko
Resident in Latvia
Registered addresses and corresponding companiesUnit A, 82 James Carter Road, Mildenhall, IP28 7DE, England
IIF 8
- Israeli born in November 1973
Mr. Andrey Naumenko
Resident in Latvia
Registered addresses and corresponding companies - Israeli born in November 1973
Andrey Naumenko
Resident in Russia
Registered addresses and corresponding companies29a, Zhdanovskaya Str., Flat No. 27, St. Petersburg, 197110, Russia
IIF 11
- Russian born in November 1973
Mr. Andrey Naumenko
Resident in Russia
Registered addresses and corresponding companiesSuite 16081, 43 Bedford Street, London, WC2E 9HA
IIF 12Suite 6004, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 13Suite 6043, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 14Suite 6098, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
IIF 15Suite 6092, 15 Bell Street, St. Andrews, Fife, KY16 9UR, Scotland
IIF 1629, Zhdanovskaya Street, St. Petersburg, 197110, Russia
IIF 17Building 29, Zhdanovskaya Street, St. Petersburg, 197110, Russia
IIF 18Building 29a, Zhdanovskaya Street, St. Petersburg, 197110, Russia
IIF 19
- Russian born in November 1973
Mr. Andrey Naumenko
Resident in Russian Federation
Registered addresses and corresponding companiesSuite 4266, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD
IIF 20
- 1
AMETIS ALLIANCE LLP
OC424433Unit 42043, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-10-31Person with significant control2018-10-19 ~ dissolvedIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove members → OE - 2
BEREG GROUP LLP
OC422140Unit 42044, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-04-30Person with significant control2018-10-19 ~ dissolvedIIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to surplus assets - 75% or more → OE - 3
DIRECT MARITIME CONTRACTS LLP
OC363714Unit A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)19,423 GBP2020-04-30Person with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 4
KONERSTATE LLP
SO303977Suite 4084 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Person with significant control2017-06-20 ~ 2017-06-20IIF 20 - Has significant influence or control → OE - 5
NORDSAIL SHIPPING LLP
OC402199Suite 6098 128 Aldersgate Street, Barbican, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-09-08 ~ 2018-05-16IIF 15 - Has significant influence or control → OE - 6
RIX ELEONORA SHIPPING LLP
OC415559Suite 6085 128 Aldersgate Street, Barbican, London, United KingdomActive Corporate (2 parents)Officer2017-01-24 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2018-12-12 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to surplus assets - More than 50% but less than 75% → OE - 7
RIX GULF SHIPPING LLP
OC427199Unit 42054, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-05-03 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Right to appoint or remove members → OE - 8
RIX PARTNER SHIPPING LLP
OC415166Suite 6043 128 Aldersgate Street, Barbican, London, EnglandDissolved Corporate (2 parents)Officer2016-12-20 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2018-12-03 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RIX SHIPPING & CHARTERING LLP
OC3438792nd Floor, College House, 17 King Edwards Road, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)80,609 GBP2023-03-31Officer2016-08-12 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2017-03-09 ~ nowIIF 9 - Has significant influence or control → OE - 10
RIX SHIPPING SIA LLP
OC4274112nd Floor, College House, 17 King Edwards Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-20 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2019-05-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to surplus assets - 75% or more → OE - 11
SAILENORD LLP
SO304860Suite 6092 15 Bell Street, St. Andrews, Fife, ScotlandDissolved Corporate (7 parents)Person with significant control2017-04-02 ~ 2018-05-16IIF 16 - Has significant influence or control → OE - 12
SANFEE NORD LLP
OC397586Suite 6004 128 Aldersgate Street, Barbican, London, EnglandDissolved Corporate (4 parents)Officer2018-04-18 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2017-01-16 ~ dissolvedIIF 13 - Has significant influence or control → OE - 13
SILVERSTAR NETWORKS LLP
OC34251861 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (6 parents)Person with significant control2018-05-23 ~ dissolvedIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14
VINDOWEST LLP
OC393976Suite 16081 43 Bedford Street, LondonDissolved Corporate (8 parents)Officer2018-04-18 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2017-06-27 ~ dissolvedIIF 12 - Has significant influence or control → OE
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