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 United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Mr Dmytro Tupchiienko
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 60 Windsor Avenue, London, SW19 2RR
IIF 15
- British director born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companiesPaul Street, London, England, EC2A 4NE, United Kingdom
IIF 16
- British manager born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companiesKingsway, London, WC2B 6AA, United Kingdom
IIF 17
- Romanian consultant born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companiesSouth Molton Street, London, W1K 5RG, United Kingdom
IIF 18
- British born in April 1969
Tupchiienko, Dmytro
Resident in England
Registered addresses and corresponding companies - British company director born in April 1969
Tupchiienko, Dmytro
Resident in England
Registered addresses and corresponding companies11 95, Wilton Road, London, SW1V 1BZ
IIF 26
- 1
ACE GLOBAL CRYPTO CONSULTANCY LTD
1364848786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-09-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 3 - 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 22 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2021-05-12 ~ 2023-12-01IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 3
AMBRIDGE KNIGHT LIMITED
1559935395 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
ARKER LTD.
07789823Flat 11 95 Wilton Road, LondonDissolved Corporate (4 parents)Officer2021-05-24 ~ 2023-12-01IIF 26 - Director → MEPerson with significant control2022-02-08 ~ 2023-12-01IIF 11 - 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 18 - Director → ME - 6
CONTEMPORARY CONSTRACTION SYSTEMS LIMITED
06940190Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2009-06-22 ~ 2009-06-30IIF 15 - Director → ME - 7
FAGRO VENTURES LTD.
SC489748414 Claymore House, 145-149 Kilmarnock Road, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 20 - Director → ME - 8
FAWLKES & CO LTD
09924266Suite 11 95 Wilton Road, LondonDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
FLY SYSTEM UK LTD
1612074095 Wilton Road, Suite 11, London, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
GRAYDEN RIPLEY LIMITED
1249878195 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 19 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
VEGA SOFTWARE HOUSE LIMITED
- 2017-08-04 09039035Flat 11 95 Wilton Road, LondonActive Corporate (1 parent)Officer2014-05-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12JEWELSOFT LTD. - now
JEWEL SOFTWARE IT LIMITED
- 2012-04-26 0755393988 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-07 ~ 2012-04-02IIF 17 - Director → ME - 13
MONDALE SERVICES LIMITED
1381088595 Wilton Road, Suite 11, London, United KingdomActive Corporate (1 parent)Officer2021-12-21 ~ nowIIF 24 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
THAMES RADIO OPTICS LTD
1054118395 Wilton Road, Suite 11, London, United KingdomActive Corporate (3 parents)Officer2016-12-28 ~ nowIIF 25 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 15
THORNCROFT CAPITAL LIMITED
1373886195 Wilton Road, Suite 11, London, EnglandActive Corporate (3 parents)Officer2023-02-17 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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