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.
Matiukha, Andrii
- Ukrainian born in September 1972
Matiukha, Andrii
Resident in Ukraine
Registered addresses and corresponding companies7, Layosha Gavro Street, Kiev, 04210, Ukraine
IIF 1
- Ukrainian director born in September 1972
Matiukha, Andrii
Resident in Ukraine
Registered addresses and corresponding companies7, Layosha Gavro Street, Apt 33, Kiev, 04210, Ukraine
IIF 2
- Ukrainian born in September 1972
Matiukha, Andrii, Mr.
Resident in Ukraine
Registered addresses and corresponding companiesOffice 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 3Office 135, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 4Office 151, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 5Office 153, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom
IIF 6Office 317, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 7
- Ukrainian born in September 1972
Mr Andrii Matiukha
Resident in Ukraine
Registered addresses and corresponding companiesFl. 79, Build., 12g, Heroiv Stalinhradu Ave., Kyiv City, Ukraine
IIF 8
- Ukrainian born in September 1972
Mr. Andrii Matiukha
Resident in Ukraine
Registered addresses and corresponding companiesCentrum Offices, 38 Queen Street, Glasgow, G1 3DX
IIF 9128, City Road, London, EC1V 2NX, England
IIF 104th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 1115, Foxfield Close, Northwood, HA6 3NU, England
IIF 12Office 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 13Office 135, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 14Office 143, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 15Office 151, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 16Office 153, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom
IIF 17Office 176, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 18Office 316, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 19
- 1
ANDALIDI ASSETS LTD.
08322630Office 131, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
ANDALIDI INVEST LTD.
08322568Office 135, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-26 ~ 2022-10-04IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-25IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
ASKER INVEST LTD
SC461569Centrum Offices, 38 Queen Street, GlasgowDissolved Corporate (3 parents)Officer2015-02-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
BET INVEST LTD
083482554th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Officer2015-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
ELITE PROPERTY ASSETS LLP
OC383455Office 176, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to surplus assets - 75% or more → OE - 6
FAVBET INVEST LLP
OC381256Office 143, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove members → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
FCG DEVELOPMENT LTD.
0744302915 Foxfield Close, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-06-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
LUX PROPERTY ASSETS LLP
OC383406Office 316, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove members → OEIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
NONOFFICIAL LTD
14157823Kemp House 152-160 City Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-08-23 ~ 2024-05-21IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
PREMIER PROPERTY INVEST LTD.
08404215Office 151, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
PROFITLUX HOLDING LIMITED
10870881Office 153, Regico Offices The Old Bank, 153 The High Street Parade, Watford, United KingdomActive Corporate (3 parents)Officer2019-08-08 ~ nowIIF 6 - Director → MEPerson with significant control2019-08-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
SUCCESS PROPERTY INVEST LTD.
08404161Office 317, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-04-02 ~ nowIIF 7 - Director → ME - 13
SUPERTRADE PROP LTD
16234284128 City Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-11-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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