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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Igor Hordiyevych

    Related profiles found in government register
  • Mr Igor Hordiyevych
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Cleveland House, King Street, London, SW1Y 6RJ, England

      IIF 1
  • Hordiyevych, Igor
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 2
  • Hordiyevych, Igor
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 3
    • Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom

      IIF 4
  • Hordiyevych, Igor
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, 4-19 Berkeley Square, London, W1j 6br, W1J 6BR

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    ACCB LLP
    OC439721
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-28 ~ now
    IIF 4 - LLP Designated Member → ME
  • 2
    AMIA CAPITAL ADVISORS LTD
    10472278
    Cleveland House, 33 King Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-10 ~ now
    IIF 2 - Director → ME
  • 3
    AMIA CAPITAL LLP
    OC414565
    Cleveland House, 33 King Street, London
    Active Corporate (14 parents)
    Officer
    2016-11-11 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 1 - Has significant influence or control OE
  • 4
    BTG PACTUAL EUROPE LLP
    - now OC318266
    BTG ASSET MANAGEMENT LLP - 2010-01-28
    LENTIKIA CAPITAL LLP - 2009-06-15
    Berkeley Square House, 4-19 Berkeley Square, London, W1j 6br
    Dissolved Corporate (36 parents)
    Officer
    2010-06-07 ~ 2016-04-01
    IIF 5 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.