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.
Mr Oleg Dmitriev
Mr Oleg Dmitriev
British born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Suite 81, 44-46, Morningside Road, Edinburgh, EH10 4BF, Scotland
Mr Oleg Dmitriev
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesDmitriev, Oleg
British company director born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Suite 81, 44-46, Morningside Road, Edinburgh, EH10 4BF, Scotland
Dmitriev, Oleg
British director born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 6 13, Syme Place, Edinburgh, EH10 5GA, Scotland
Dmitriev, Oleg
Russian company director born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 7 51/2, Rattray Drive, Edinburgh, EH10 5TH, Scotland
Dmitriev, Oleg
British company director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesDmitriev, Oleg
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 51/2, Rattray Drive, Edinburgh, EH10 5TH, Scotland
Dmitriev, Oleg
born in September 1980Resident in Russian Federation
Registered addresses and corresponding companies
IIF 11 Rabochaya Street House, 33, Flat 21, Moscow, 109544, Ru
Dmitriev, Oleg
Russian company director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12, Miller Row, Edinburgh, EH4 3BQ, United Kingdom
Dmitriev, Oleg
Registered addresses and corresponding companies
- 1
INDEPENDENT WINE LTD
- nowLOTUS INNOVATIONS LTD - 2019-10-16 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-193,018 GBP2024-06-30Officer
2019-06-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-06-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 81, 44-46 Morningside Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-10-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-10-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 51/2 Rattray Drive, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 4 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2011-09-02 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 5 51/2 Rattray Drive, EdinburghDissolved Corporate (2 parents)Officer 2013-01-16 ~ dissolvedIIF 10 - Director → ME 2013-01-16 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4,290,593 GBP2024-10-31Officer 2014-03-24 ~ 2015-07-29IIF 12 - Director → ME
- 2 Biocity Scotland Bo'ness Road, Newhouse, LanarkshireDissolved Corporate (3 parents)Equity (Company account)-2,622 GBP2019-03-31Officer 2014-07-01 ~ 2015-01-01IIF 8 - Director → ME
- 3 C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (5 parents)Profit/Loss (Company account)-223,138 GBP2017-02-01 ~ 2018-01-31Officer 2013-01-25 ~ 2018-09-25IIF 9 - Director → ME 2013-01-25 ~ 2015-03-11IIF 13 - Secretary → ME
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