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 Dmytro Tupchiienko
- British born in April 1969
Mr Dmytro Tupchiienko
Resident in England
Registered addresses and corresponding companies1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
IIF 1141-142, Lower Marsh Road, Office No. 301, London, Waterloo, SE1 7EA, United Kingdom
IIF 229, Lincoln's Inn Fields, London, WC2A 3EE, England
IIF 329, Lincoln's Inn Fields, London, WC2A 3EE, United Kingdom
IIF 486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 595, Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 6 IIF 7 IIF 8 (more)(less)95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom
IIF 12Flat 11, 95 Wilton Road, London, SW1V 1BZ
IIF 13 IIF 14Suite 11 95, Wilton Road, London, SW1V 1BZ
IIF 15
- British born in April 1969
Tupchiienko, Dmytro
Resident in England
Registered addresses and corresponding companies1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
IIF 16 IIF 17141-142, Lower Marsh Road, Office No. 301, London, Waterloo, SE1 7EA, England
IIF 1829, Lincoln's Inn Fields, London, WC2A 3EE, England
IIF 1929, Lincoln's Inn Fields, London, WC2A 3EE, United Kingdom
IIF 203, Drummond Gate, Flat 4, Salisbury House, London, SW1V 2HJ, England
IIF 2186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2295, Wilton Road, Flat 11, London, SW1V 1BZ, England
IIF 2395 Wilton Road, Suite 11, 95 Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 2495, Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 25 IIF 26 IIF 2795, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom
IIF 28Flat 11 95, Wilton Road, London, SW1V 1BZ
IIF 29Flat 4 Salisbury House, Drummond Gate, London, SW1V 2HJ, England
IIF 30
- British born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companies34, South Molton Street, London, W1K 5RG, United Kingdom
IIF 34
- 1
ACE GLOBAL CRYPTO CONSULTANCY LTD
1364848786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-09-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
ALDRICK COTTRELL LIMITED
1102551095 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2020-11-25 ~ nowIIF 26 - Director → MEPerson with significant control2021-05-12 ~ 2023-12-01IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE2020-11-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
AMBRIDGE KNIGHT LIMITED
1559935395 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 27 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
ARKER LTD.
07789823Flat 11 95 Wilton Road, LondonDissolved Corporate (4 parents)Officer2021-05-24 ~ 2023-12-01IIF 29 - Director → MEPerson with significant control2022-02-08 ~ 2023-12-01IIF 14 - Ownership of shares – 75% or more → OE - 5
BROOKMANS CAPITAL SERVICES LTD.
1085003434 South Molton Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 34 - Director → ME - 6
CASTILLON LIMITED
1390093395 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
CONTEMPORARY CONSTRACTION SYSTEMS LIMITED
06940190Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2009-06-22 ~ 2009-06-30IIF 32 - Director → ME - 8
FAGRO VENTURES LTD.
SC489748414 Claymore House, 145-149 Kilmarnock Road, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 24 - Director → ME - 9
FAWLKES & CO LTD
09924266Suite 11 95 Wilton Road, LondonDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
FLY SYSTEM UK LTD
16120740141-142 Lower Marsh Road, Office No. 301, London, Waterloo, United KingdomActive Corporate (3 parents)Officer2024-12-05 ~ 2026-03-15IIF 18 - Director → MEPerson with significant control2024-12-05 ~ 2026-03-15IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
- 12
GRAYDEN RIPLEY LIMITED
1249878195 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 23 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
VEGA SOFTWARE HOUSE LIMITED
- 2017-08-04 09039035Flat 11 95 Wilton Road, LondonActive Corporate (1 parent)Officer2014-05-14 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 14JEWELSOFT LTD. - now
JEWEL SOFTWARE IT LIMITED
- 2012-04-26 0755393988 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-07 ~ 2012-04-02IIF 31 - Director → ME - 15
LAWSON HOGAN LIMITED
1698958229 Lincoln's Inn Fields, London, United KingdomActive Corporate (2 parents)Officer2026-03-23 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 16
MG ACCOUNTING LTD
172766191 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 17 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 17
MONDALE SERVICES LIMITED
1381088529 Lincoln's Inn Fields, London, EnglandActive Corporate (1 parent)Officer2021-12-21 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 18
THAMES RADIO OPTICS LTD
1054118395 Wilton Road, Suite 11, London, United KingdomActive Corporate (3 parents)Officer2016-12-28 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 19
THE GUILD OF SCRIVENERS OF THE CITY OF YORK
044678838 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireActive Corporate (33 parents)Officer2026-07-01 ~ nowIIF 30 - Director → ME - 20
THORNCROFT CAPITAL LIMITED
1373886195 Wilton Road, Suite 11, London, EnglandActive Corporate (3 parents)Officer2023-02-17 ~ nowIIF 25 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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