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.
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Mr. Andriy Zagorodnyuk
Mr. Andriy Zagorodnyuk
Ukrainian born in December 1976Resident in Ukraine
Registered addresses and corresponding companies
IIF 1
Jubilee House, Third Avenue, Globe Park, Marlow, SL7 1EY, United Kingdom
Mr Andriy Zagorodnyuk
Ukrainian born in December 1976Resident in Ukraine
Registered addresses and corresponding companies
IIF 2 Street 22, Golosiivkiy District, Saperno-slobidska Flat 262, Kiev, Ukraine
Zagorodnyuk, Andriy
Ukrainian business person born in December 1976Resident in Ukraine
Registered addresses and corresponding companies
IIF 3 22, Golosiivkiy District, Saperno-slobidska Street Flat 262, Kiev, Ukraine
Zagorodnyuk, Andriy
Ukrainian director born in December 1976Resident in Ukraine
Registered addresses and corresponding companies
IIF 4 28, Dubrovitska, Kiev, Ukraine, 04114, Ukraine
Zagorodnyuk, Andriy
Ukrainian solicitor born in December 1976Resident in Ukraine
Registered addresses and corresponding companiesZagorodnyuk, Andriy, Mr.
Ukrainian general manager born in December 1976Resident in Ukraine
Registered addresses and corresponding companies
IIF 7 Jubilee House, Third Avenue, Globe Park, Marlow, SL7 1EY, United Kingdom
Zagorodnyuk, Andriy
Registered addresses and corresponding companies
- 1 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer
2013-05-14 ~ dissolvedIIF 4 - Director → ME 2013-05-14 ~ dissolvedIIF 9 - Secretary → ME - 2DISCOVERY DRILLING EQUIPMENT LIMITED - 2010-12-21IDM EUROPE LIMITED - 2009-03-04PERKINS, MACINTOSH AND PERKINS LTD - 2006-08-10RAGWARD LIMITED - 2005-03-04 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-720,900 GBP2023-12-31Officer 2024-05-20 ~ nowIIF 3 - Director → ME 2024-05-20 ~ nowIIF 8 - Secretary → MEPerson with significant control 2024-07-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1 Jubilee House Third Avenue, Globe Park, Marlow, United KingdomDissolved Corporate (2 parents)Officer 2018-11-19 ~ 2019-08-28IIF 7 - Director → MEPerson with significant control 2018-11-19 ~ 2019-08-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2DISCOVERY DRILLING EQUIPMENT LIMITED - 2010-12-21IDM EUROPE LIMITED - 2009-03-04PERKINS, MACINTOSH AND PERKINS LTD - 2006-08-10RAGWARD LIMITED - 2005-03-04 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-720,900 GBP2023-12-31Officer 2008-12-15 ~ 2019-08-28IIF 6 - Director → ME 2006-06-28 ~ 2007-05-21IIF 5 - Director → ME
