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.
Rymanov, Mikhail
- British born in June 1980
Rymanov, Mikhail
Resident in United Kingdom
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN
IIF 1
- British director born in June 1980
Rymanov, Mikhail
Resident in United Kingdom
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 2 IIF 3 IIF 43rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 53rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)5th Floor, 24 Savile Row, London, W1S 2ES, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 15Palladium House 1-4, Argyll Street, London, W1F 7LD, United Kingdom
IIF 16 IIF 17
- British none born in June 1980
Rymanov, Mikhail
Resident in United Kingdom
Registered addresses and corresponding companiesPalladium House, 1-4 Argyll Street, London, W1F 7LD, Uk
IIF 18
- British director born in June 1980
Rymanov, Mikhail
Resident in Russia
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 19
- British born in June 1980
Mr Mikhail Rymanov
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Mikhail Rymanov
Resident in Russia
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 25
- 1
DIGITAL ASSET INVESTORS ASSOCIATION LIMITED
- 2014-03-31 08793698DIRECT PAYMENTS ASSOCIATION LIMITED
- 2014-03-17 087936983rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2013-11-27 ~ dissolvedIIF 8 - Director → ME - 2
DOCTORS ASSOCIATION LIMITED
088373953rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 7 - Director → ME - 3
DSX CAPITAL LIMITED
- 2020-04-09 113927465th Floor 24 Savile Row, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 4
DIGITAL SECURITIES DEPOSITORY LIMITED
- 2020-04-09 110041525th Floor 24 Savile Row, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
DIGITAL SECURITIES EXCHANGE LIMITED
- 2020-03-13 08927164DIGITAL ASSET EXCHANGE LIMITED
- 2014-12-04 0892716482 St. John Street, LondonLiquidation Corporate (1 parent)Officer2014-03-06 ~ nowIIF 1 - Director → ME - 6
DSX MARKETS LIMITED
- 2020-04-09 113300605th Floor 24 Savile Row, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2018-04-26 ~ 2018-05-04IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
DSX TECHNOLOGIES LIMITED
09374716Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-01-06 ~ dissolvedIIF 15 - Director → ME - 8
ELECTRONIC PAYMENTS ASSOCIATION LIMITED
- 2015-06-06 0763794433 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ 2020-12-31IIF 16 - Director → ME - 9
ELECTRONIC WALLET LIMITED
109209405th Floor 24 Savile Row, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-17 ~ dissolvedIIF 13 - Director → ME - 10
EPAYMENTS AFFILIATES LIMITED
0792625833 Cavendish Square, London, EnglandDissolved Corporate (4 parents)Officer2012-01-27 ~ 2021-02-28IIF 17 - Director → ME - 11
EPAYMENTS MERCHANT SERVICES LIMITED
1050794433 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer2016-12-02 ~ 2020-12-31IIF 4 - Director → ME - 12
EPAYMENTS SECURITIES LIMITED
109208675th Floor 24 Savile Row, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-17 ~ 2021-02-18IIF 12 - Director → ME - 13
EPAYMENTS SYSTEMS LIMITED
08134141Building 1 Chalfont Park, Gerrards Cross, United KingdomActive Corporate (5 parents)Officer2012-07-09 ~ 2020-12-31IIF 3 - Director → ME - 14
FARMERS ASSOCIATION LIMITED
088239663rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2013-12-23 ~ dissolvedIIF 6 - Director → ME - 15COLDWORLD LIMITED - 2011-04-07Palladium House 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2012-01-11 ~ dissolvedIIF 18 - Director → ME
- 16
SAILORS ASSOCIATION LIMITED
- 2014-02-27 08837336Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 9 - Director → ME - 17
SPIKE LTD
124294283rd Floor, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Officer2020-01-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 18
SWIFTCOM NETWORKS LIMITED
07613051Building 1 Chalfont Park, Gerrards Cross, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ 2020-12-31IIF 2 - Director → ME - 19
XAPI TECHNOLOGIES LIMITED
1341290116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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