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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

Mr. Arkadiy Nisenzon

    Related profiles found in government register
  • Mr. Arkadiy Nisenzon
    Russian born in February 1945

    Resident in Russia

    Registered addresses and corresponding companies
    • 26/1, Goncharnaya Street, Apt. 1, Moscow, Russia

      IIF 1
  • Mr. Arkadiy Nisenzon
    Moldovan born in February 1945

    Resident in Russia

    Registered addresses and corresponding companies
    • 26/1, Goncharnaya Street, Apt. 3, Moscow, Russia

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARLINE TRADING LLP
    OC335287
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 2
    INFOCOMPLEX LLP
    OC332927
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.