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 Dmitry Tokarev
Mr Dmitry Tokarev
British born in September 1989Resident in England
Registered addresses and corresponding companiesTokarev, Dmitry
British director born in September 1989Resident in England
Registered addresses and corresponding companiesTokarev, Dmitry
British entrepreneur born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 10
Office 104, 8 Shepherd Market, London, W1J 7JY, United Kingdom
Tokarev, Dmitry
British finance born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 11 Apartment 3, 1 Crabtree Place, London, Greater London, W1T 2AT, United Kingdom
- 1AXIOM FIVE MANAGEMENT LIMITED - 2017-11-01 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer
2017-08-31 ~ dissolvedIIF 4 - Director → ME - 2 64 North Row, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-06-09 ~ dissolvedIIF 8 - Director → ME
- 3COPPER FINANCIAL (UK) LIMITED - 2018-11-05 17 Broadwick Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2018-01-15 ~ nowIIF 6 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4COPPER IP (UK) LTD - 2024-03-25 17 Broadwick Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-02-22 ~ dissolvedIIF 5 - Director → ME
- 5 1 Apartment 3, 1 Crabtree Place, LondonDissolved Corporate (2 parents)Officer 2013-03-11 ~ dissolvedIIF 3 - Director → ME
- 6 Apartment 3 1 Crabtree Place, London, Greater LondonDissolved Corporate (2 parents)Officer 2015-05-20 ~ dissolvedIIF 11 - Director → ME
- 7 22 Chancery Lane, London, EnglandActive Corporate (1 parent)Officer 2024-06-11 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8
MOJITO MONEY LIMITED
- nowCOPPER PAYMENTS LIMITED - 2020-11-19 64 North Row, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)350,000 GBP2021-12-31Officer 2020-04-16 ~ dissolvedIIF 9 - Director → ME - 9 Office 104 8 Shepherd Market, London, United KingdomDissolved Corporate (4 parents)Officer 2012-08-10 ~ dissolvedIIF 10 - Director → ME
