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 Alexey Kurochkin
Mr Alexey Kurochkin
American born in February 1974Resident in United States
Registered addresses and corresponding companies
IIF 1
14-15 Main Street, Longniddry, East Lothian, EH32 0NF, United Kingdom
Mr Alexey Kurochkin
Cypriot, born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Ensign House, Unit A, Battersea Reach, Juniper Drive, London, SW18 1TA, United Kingdom
Mr Alexey Kurochkin
Russian born in April 1972Resident in Russia
Registered addresses and corresponding companiesMr Alexey Kurochkin
Cypriot, born in February 1975Registered addresses and corresponding companies
IIF 5 49, Lyall Mews, London, SW1X 8DJ, United Kingdom
Kurochkin, Alexey
Cypriot, director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Ensign House, Unit A, Battersea Reach, Juniper Drive, London, SW18 1TA, United Kingdom
Kurochkin, Alexey
Russian manager born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 7 1, Dover Place, Ashford, TN23 1FB, England
Kurochkin, Alexey
born in April 1972Resident in Russia
Registered addresses and corresponding companies
IIF 8 35-41, Stourside Place, Station Road, Ashford, TN23 1PP, England
- 1 14-15 Main Street, Longniddry, East Lothian, United KingdomDissolved corporate (2 parents)Person with significant control
2019-06-27 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomCorporate (3 parents)Equity (Company account)-219,375 GBP2023-09-30Person with significant control 2022-09-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Leontiou 163 Clerimos Building, Limassol, Limassol, CyprusCorporate (2 parents)Beneficial owner 2019-05-25 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 4 35-41 Stourside Place, Station Road, Ashford, EnglandCorporate (3 parents)Equity (Company account)967,397 GBP2024-06-30Person with significant control 2020-03-01 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 1 Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomCorporate (3 parents)Equity (Company account)-219,375 GBP2023-09-30Officer 2022-09-20 ~ 2025-03-03IIF 6 - director → ME
- 2 Flat 9 Elizabeth Court, Old Dover Road, Canterbury, EnglandCorporate (1 parent, 1 offspring)Officer 2018-11-07 ~ 2019-06-12IIF 7 - director → ME
- 3 35-41 Stourside Place, Station Road, Ashford, EnglandCorporate (3 parents)Equity (Company account)967,397 GBP2024-06-30Officer 2020-03-01 ~ 2021-07-02IIF 8 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2018-08-31IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
