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.
Tupchiienko, Dmytro
- 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 companiesFlat 11 95, Wilton Road, London, SW1V 1BZ
IIF 8
- 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 companiesDalton House, 60 Windsor Avenue, London, SW19 2RR
IIF 11
- British director born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 12
- British manager born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companies88, Kingsway, London, WC2B 6AA, United Kingdom
IIF 13
- Romanian consultant born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companies34, South Molton Street, London, W1K 5RG, United Kingdom
IIF 14
- British born in April 1969
Mr Dmytro Tupchiienko
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1595, Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 16 IIF 17 IIF 18 (more)95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom
IIF 20 IIF 21Flat 11, 95 Wilton Road, London, SW1V 1BZ
IIF 22 IIF 23Suite 11 95, Wilton Road, London, SW1V 1BZ
IIF 24
- British born in April 1969
Mr Dmytro Tupchiienko
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACE GLOBAL CRYPTO CONSULTANCY LTD
1364848786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-09-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 15 - 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 4 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE2021-05-12 ~ 2023-12-01IIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 5 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 8 - Director → MEPerson with significant control2022-02-08 ~ 2023-12-01IIF 23 - 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 14 - Director → ME - 6
CONTEMPORARY CONSTRACTION SYSTEMS LIMITED
06940190Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2009-06-22 ~ 2009-06-30IIF 11 - 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 2 - Director → ME - 8
FAWLKES & CO LTD
09924266Suite 11 95 Wilton Road, LondonDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 9 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 1 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 13 - Director → ME - 13
MONDALE SERVICES LIMITED
1381088595 Wilton Road, Suite 11, London, United KingdomActive Corporate (1 parent)Officer2021-12-21 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 7 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 21 - 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 3 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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