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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Kushnir, Volodymyr
Kushnir, Volodymyr
British businessman born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 5 The Chase Centre 8, Chase Road, London, NW10 6QD
Kushnir, Volodymyr
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesKushnir, Volodymyr
British company director born in August 1966Resident in England
Registered addresses and corresponding companiesKushnir, Volodymyr
British director born in August 1966Resident in England
Registered addresses and corresponding companiesKushnir, Volodymyr
British managing director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 11 23, The Barons, Englefield Green, Egham, TW20 0GR, England
Mr Volodymyr Kushnir
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 80-84, Suite 17, Eloc, St.mary Road, London, E17 9RE, England
Kushnir, Volodymyr
Registered addresses and corresponding companies
IIF 13 80-84, Suite 17, Eloc, St.mary Road, London, E17 9RE, England
Mr Volodymyr Kushnir
British born in August 1966Resident in England
Registered addresses and corresponding companiesMr Volodymyr Kushnir
English born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 19 Unit A6, Eldon Way, London, NW10 7QQ, United Kingdom
- 1 Unit 5, The Chase Centre, 8 Chase Road, London, EnglandCorporate (1 parent)Equity (Company account)670 GBP2023-09-30Officer
2017-01-14 ~ nowIIF 9 - director → MEPerson with significant control 2016-12-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit A6 Park Royal Industrial Estate, Eldon Way, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-28 ~ nowIIF 6 - director → MEPerson with significant control 2023-08-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Unit 5 The Chase Centre, 8 Chase Road, LondonCorporate (3 parents)Equity (Company account)-41,914 GBP2023-04-30Officer 2025-01-24 ~ nowIIF 8 - director → ME
- 4 Unit A6, Eldon Way, London, United KingdomCorporate (1 parent)Equity (Company account)3,123 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 5 - director → MEPerson with significant control 2022-06-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 80-84 Suite 17, Eloc, St.mary Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)149,996 GBP2018-03-31Officer 2015-03-02 ~ dissolvedIIF 2 - director → ME 2015-03-02 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
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CYBER SWAN LTD
- nowBRAVO ELECTRICAL CONTRACTING LIMITED - 2011-09-27 Unit 5, The Chase Centre, 8 Chase Road Park Royal, LondonDissolved corporate (2 parents)Officer 2010-05-15 ~ dissolvedIIF 1 - director → ME - 7 Unit 5, The Chase Centre, 8 Chase Road, London, EnglandCorporate (1 parent)Equity (Company account)-92,052 GBP2024-06-30Officer 2018-06-15 ~ nowIIF 10 - director → MEPerson with significant control 2018-06-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 8 23 The Barons, Englefield Green, Egham, EnglandCorporate (1 parent)Officer 2023-11-07 ~ nowIIF 11 - director → MEPerson with significant control 2023-11-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 Unit 5 8 Chase Road, The Chase Centre, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-03-07 ~ nowIIF 7 - director → MEPerson with significant control 2018-03-07 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 1 Unit 5, The Chase Centre, 8 Chase Road, London, EnglandCorporate (1 parent)Equity (Company account)670 GBP2023-09-30Officer 2007-09-21 ~ 2016-06-21IIF 4 - director → ME
- 2 Unit 5 The Chase Centre, 8 Chase Road, LondonCorporate (3 parents)Equity (Company account)-41,914 GBP2023-04-30Officer 2009-04-17 ~ 2015-09-12IIF 3 - director → ME
