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.
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Mr Gennadiy Armashula
Mr Gennadiy Armashula
Ukrainian born in November 1959Resident in Ukraine
Registered addresses and corresponding companies
IIF 1
24, Court Close, Maidenhead, SL6 2DL, United Kingdom
Mr Gennadii Armashula
Ukrainian born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 2 24, Court Close, Maidenhead, SL6 2DL, United Kingdom
Armashula, Gennadiy
Ukrainian born in November 1959Resident in Ukraine
Registered addresses and corresponding companiesArmashula, Gennadii
Ukrainian director born in November 1959Resident in Ukraine
Registered addresses and corresponding companies
IIF 5 Prospect House, 48 Queens Road, Reading, RG1 4RP, England
Armashula, Gennadii
Ukrainian born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 6 24, Court Close, Maidenhead, SL6 2DL, United Kingdom
- 1
ACCTIVA LIMITED
- nowP G U P SOFTWARE HOUSE LIMITED - 2010-04-08 Jaz Notay, 24 Court Close, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)35,534 GBP2024-12-31Officer
2002-02-01 ~ nowIIF 4 - Director → ME - 2 24 Court Close, Maidenhead, United KingdomActive Corporate (2 parents)Equity (Company account)-43,713 GBP2023-12-31Officer 2017-04-01 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Jaz Notay, 24 Court Close, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)48,772 GBP2023-12-31Officer 2001-09-26 ~ nowIIF 3 - Director → ME
- 1CASE TECHNOLOGY CENTRAL EUROPE LIMITED - 2003-02-07 North's Estate Old Oxford Road, Piddington, High Wycombe, BuckinghamshireActive Corporate (1 parent)Equity (Company account)158,852 GBP2025-03-31Officer 2015-01-28 ~ 2020-02-11IIF 5 - Director → ME
- 2 24 Court Close, Maidenhead, United KingdomActive Corporate (2 parents)Equity (Company account)-43,713 GBP2023-12-31Person with significant control 2017-02-28 ~ 2020-05-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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