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.
Director Paul Bondarenko
Director Paul Bondarenko
British born in October 1979Resident in England
Registered addresses and corresponding companiesBondarenko, Paul, Director
British director born in October 1979Resident in England
Registered addresses and corresponding companiesBondarenko, Paul, Director
British director/chief compliance officer (cco) born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 5
Office Ch414, Capital House, 25 Chapel Street, London, NW1 5DH, England
Bondarenko, Paul, Director
British managing director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Davenport House, 16 Pepper Street, London, Greater London, E14 9RP, England
Bondarenko, Paul
British it accountant born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Rbk Money, Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom
Bondarenko, Paul
British mlro, compliance director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 8 Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom
Bondarenko, Paul
British director born in October 1979Resident in London
Registered addresses and corresponding companiesBondarenko, Paul, Mr.
British company director/accountant born in October 1979Registered addresses and corresponding companies
IIF 12 41, Hanover Road, London, NW10 3DJ, Uk
Bondarenko, Paul
British managing director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom
- 1 Davenport House, 16 Pepper Street, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)-292,380 GBP2024-12-31Officer
2017-11-20 ~ nowIIF 6 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 Davenport House, 16 Pepper Street, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-03 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 Davenport House, 16 Pepper Street, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)2,439,513 GBP2021-06-29Officer 2011-08-20 ~ 2018-08-31IIF 8 - Director → ME
- 2 Finsgate, 5-7 Cranwood Street, London, LondonDissolved Corporate (1 parent)Officer 2013-03-08 ~ 2015-03-09IIF 10 - Director → ME
- 3AELORIA LIMITED - 2020-12-04 Office Ch414 Capital House, 25 Chapel Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,255,720 EUR2024-06-30Officer 2024-06-14 ~ 2025-06-13IIF 5 - Director → ME
- 4 Finsgate, 5-7 Cranwood Street, London, LondonDissolved Corporate (3 parents)Equity (Company account)43,103 GBP2017-12-31Officer 2012-08-24 ~ 2012-08-30IIF 9 - Director → ME
- 5
RBK MONEY LIMITED
- nowRBK MONEY LIMITED - 2011-04-19ONLINE CUSTOMER SERVICES LIMITED - 2011-06-09 Davenport House, 16 Pepper Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,315,271 GBP2019-12-30Officer 2011-08-20 ~ 2018-08-20IIF 7 - Director → ME - 6 Building 2 Guildford Business Park Road, Surrey,united Kingdom, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2022-09-01 ~ 2024-04-09IIF 3 - Director → ME
- 7 Davenport House, 16 Pepper Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,834,933 GBP2019-12-30Officer 2009-11-01 ~ 2018-08-20IIF 13 - Director → ME 2009-02-27 ~ 2009-05-31IIF 12 - Director → ME
- 8 Finsgate, 5-7 Cranwood Street, London, LondonDissolved Corporate (1 parent)Officer 2013-03-08 ~ 2015-03-09IIF 11 - Director → ME
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