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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

Vardanyan, Ruben

    Related profiles found in government register
  • Vardanyan, Ruben
    Russian company director born in May 1968

    Resident in Russia

    Registered addresses and corresponding companies
    • 20, Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 1
  • Vardanyan, Ruben
    Russian born in May 1968

    Registered addresses and corresponding companies
    • Petrovskii Pereulok 5/7-29, Moscow, Russia

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    ICBC STANDARD BANK PLC - now
    STANDARD BANK PLC
    - 2015-03-27 02130447
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-13
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2009-09-25 ~ 2011-03-14
    IIF 1 - Director → ME
  • 2
    MDM BANK, OPEN JOINT STOCK COMPANY
    - now FC027278
    URSA BANK, OPEN JOINT STOCK COMPANY
    - 2010-04-01 FC027278
    URSA BANK (OPEN JOINT-STOCK COMPANY)
    - 2007-08-15 FC027278
    Pavel Kovalenko, Jsc Ursa Bank, Office Number 418, 60 Cannon Street London, Russia
    Converted / Closed Corporate (13 parents)
    Officer
    2007-04-12 ~ now
    IIF 2 - Director → ME

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