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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sushentsev, Sergey

    Related profiles found in government register
  • Sushentsev, Sergey
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 1 IIF 2
  • Sushentsev, Sergey
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 3
    • icon of address 80, Cheapside, London, EC2V 6EE, England

      IIF 4
    • icon of address 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 5 IIF 6
  • Sushentsev, Sergey
    born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 80, Charlotte Street, London, W1T 4DF, England

      IIF 7
  • Mr Sergey Sushentsev
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 8
    • icon of address 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 18a Regent Street Narborough Leicester Regent Street, Narborough, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,885,101 GBP2024-10-31
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 80 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,077,261 GBP2024-12-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    icon of address 80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 315 Ideal Business Park, National Avenue, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,538,690 GBP2024-12-31
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,726 GBP2024-12-31
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 1
  • 1
    BCG UK3 LLP - 2010-11-12
    icon of address 80 Charlotte Street, London, England
    Active Corporate (109 parents)
    Officer
    icon of calendar 2023-07-01 ~ 2024-06-30
    IIF 7 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.