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
Individuals in focus
Bogatchev, Oleg, Mr.
Bogatchev, Oleg, Mr.
Russian businessman born in July 1969Resident in Russia
Registered addresses and corresponding companies
IIF 1
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Bogatchev, Oleg, Mr.
Russian director born in July 1969Resident in Russia
Registered addresses and corresponding companies
IIF 2 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom
Bogatchev, Oleg, Mr.
Russian salesman born in July 1969Resident in Russia
Registered addresses and corresponding companiesBogatchev, Oleg
Russian director born in July 1969Resident in Russia
Registered addresses and corresponding companiesOleg Bogatchev
Russian born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 36 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
AIRMOTION NEWS LTD
- nowHS TELESALES LTD - 2016-06-17 2 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Officer
2017-07-01 ~ dissolvedIIF 11 - Director → ME - 2 F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (2 parents)Officer 2014-08-31 ~ dissolvedIIF 23 - Director → ME
- 3 2 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 12 - Director → ME
- 4UNION FINANCIAL GROUP LTD - 2015-12-18 2 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Officer 2016-03-04 ~ dissolvedIIF 35 - Director → ME
- 5 2 Old Brompton Road, Suite 188, LondonDissolved Corporate (2 parents)Officer 2011-12-21 ~ dissolvedIIF 4 - Director → ME
- 6
CREDITOLO AG
- nowPLATINUM TREUHAND AG - 2016-08-22 2 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Officer 2017-03-01 ~ dissolvedIIF 32 - Director → ME - 7 2 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer 2016-05-30 ~ dissolvedIIF 17 - Director → ME
- 8 F37 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-14 ~ dissolvedIIF 9 - Director → ME
- 9 Dept 1063e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-05-07 ~ dissolvedIIF 8 - Director → ME
- 10CONCILIA MANAGEMENT GROUP LTD - 2014-09-24 F37 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-08 ~ dissolvedIIF 26 - Director → ME
- 11 F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (1 parent)Officer 2014-12-31 ~ dissolvedIIF 30 - Director → ME
- 12
IMAGE RESOURCE LTD.
- nowIMAGE RECOURCE LTD. - 2010-01-05 2 Old Brompton Road, Suite 188, London, United KingdomDissolved Corporate (2 parents)Officer 2013-12-03 ~ dissolvedIIF 2 - Director → ME - 13 2 Old Brompton Road, Suite 188, LondonDissolved Corporate (2 parents)Officer 2014-12-31 ~ dissolvedIIF 33 - Director → ME
- 14
MEGAFLEX AGENCY LTD
- nowHANNOVER BOOMTOWN LTD. - 2014-09-22 F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (2 parents)Officer 2015-03-01 ~ dissolvedIIF 21 - Director → ME - 15 2 Old Brompton Road, Suite 188, LondonDissolved Corporate (2 parents)Officer 2015-01-01 ~ dissolvedIIF 29 - Director → ME
- 16 F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (2 parents)Officer 2015-07-31 ~ dissolvedIIF 20 - Director → ME
- 17 2 Old Brompton Road, Suite 188, LondonDissolved Corporate (2 parents)Officer 2015-09-15 ~ dissolvedIIF 25 - Director → ME
- 18
SWISS TREUHAND UNION LTD
- nowDREAMCAR4U LTD - 2014-01-14 F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (2 parents)Officer 2014-12-31 ~ dissolvedIIF 18 - Director → ME - 19 2 Old Brompton Road, Suite 188, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-15 ~ dissolvedIIF 31 - Director → ME
- 20
ZESSIONATOR 2024
- nowAURELIS BERATUNG GMBH - 2016-12-01CENTURIO BUSINESS & CAPITAL GMBH - 2015-07-31AUREUM BERATUNG GMBH - 2017-09-21CENTURIO BUSINESS & CAPITAL AG - 2015-09-02 2 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (1 parent)Officer 2016-11-01 ~ dissolvedIIF 10 - Director → ME - 21LION GROUP EUROPE LTD. - 2014-05-13 F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (1 parent)Officer 2015-05-07 ~ dissolvedIIF 7 - Director → ME
Ceased
14
- 1 2 Old Brompton Road, Suite 188, LondonDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2015-07-31IIF 13 - Director → ME
- 2
AIRMOTION NEWS LTD
- nowHS TELESALES LTD - 2016-06-17 2 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Officer 2015-02-05 ~ 2016-03-01IIF 27 - Director → ME - 3 1 Dock Road, F 37 Waterfront Studios, LondonDissolved Corporate (1 parent)Officer 2015-04-01 ~ 2015-04-01IIF 24 - Director → ME
- 4
EVO ASSET MANAGEMENT LTD
- nowS&J ASSET LTD - 2016-07-28EVO DRINKS ITALY LTD - 2020-09-01 75 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Person with significant control 2020-10-01 ~ 2020-10-01IIF 36 - Ownership of voting rights - 75% or more → OE - 5CONCILIA MANAGEMENT GROUP LTD - 2014-09-24 F37 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-31 ~ 2015-02-28IIF 22 - Director → ME
- 6 The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2010-09-01 ~ 2010-09-01IIF 3 - Director → ME 2010-09-01 ~ 2011-09-12IIF 5 - Director → ME
- 7 1 Dock Road, Unit 37 Waterfront Studios, LondonDissolved Corporate (1 parent)Officer 2015-04-01 ~ 2015-04-01IIF 28 - Director → ME
- 8
IMMOCAP LTD
- nowSTACHUS 4 LTD - 2016-11-02STACHUS 4 LTD - 2018-10-12SMART EES INVEST LTD - 2017-12-21 75 Oxygen 18 Western Gateway, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-10-10 ~ 2019-12-31IIF 19 - Director → ME - 9 2 Joel Street, Northwood, EnglandDissolved CorporateOfficer 2018-03-01 ~ 2019-07-31IIF 14 - Director → ME
- 10 2 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer 2018-06-01 ~ 2018-06-21IIF 6 - Director → ME
- 11 The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2010-09-01 ~ 2011-09-12IIF 1 - Director → ME
- 12 The Apex, 2 Sheriffs Orchard, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2014-12-31 ~ 2014-12-31IIF 16 - Director → ME
- 13 29-30 Margaret Street, Suite 401, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-06 ~ 2015-06-01IIF 15 - Director → ME
- 14GENERAL CAPITAL PARTNER AG - 2014-12-17 2 Old Brompton Road, Suite 188, LondonDissolved Corporate (1 parent)Officer 2015-04-01 ~ 2015-04-01IIF 34 - Director → ME
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