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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zheleznyak, Dmitry

    Related profiles found in government register
  • Zheleznyak, Dmitry
    Russian oil trader born in November 1958

    Resident in Croatia

    Registered addresses and corresponding companies
  • Zheleznyak, Dmitry
    Russian oil trader born in November 1958

    Registered addresses and corresponding companies
    • 6th Floor, 3 Smolenskaya Square, Moscow, 121099, Russian Federation

      IIF 3
  • Zheleznyak, Dmitry
    Russian oil trader born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 4
  • Dmitry Zheleznyak
    American born in November 1958

    Resident in Croatia

    Registered addresses and corresponding companies
    • 2a, I. Lusisa, Zagreb, Croatia

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    AKVINTA LIMITED
    - now 05377451
    ADRIATIC INVESTMENTS LIMITED
    - 2010-11-11 05377451
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ANGLO RESOURCES LIMITED
    04491615
    C/o Moore Stephens, Centurion House, 129 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-07-23 ~ 2008-04-10
    IIF 3 - Director → ME
  • 3
    BERKELEY OIL & GAS LIMITED
    05245715
    Pllg Limited, 6/8 York Place, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 2 - Director → ME
  • 4
    CONSULT-INVEST LIMITED
    - now 04169272
    P L COMPANY 3 LIMITED - 2001-04-09
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.