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 Sergiy Konovchuk
Mr Sergiy Konovchuk
Ukrainian born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesKonovchuk, Sergiy
Ukrainian born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
39, Manor Green Road, Epsom, Surrey, KT19 8RN, United Kingdom
Konovchuk, Sergiy
Ukrainian director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesKonovchuk, Sergiy
Ukrainian manager born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 39, Manor Green Rd, Epsom, Surrey, KT19 8RN, United Kingdom
Konovchuk, Sergiy
Ukrainian researcher born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 78, 30, Red Lion Street, Richmond, TW9 1RB, United Kingdom
Konovchuk, Sergiy
Ukrainian scientist born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 42, Crosslands Rd, Epsom, KT19 9SS, England
Konovchuk, Sergiy
Ukrainian director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 30, Red Lion Street, Suite 78, Richmond, TW9 1RB, England
Konovchuk, Sergiy
Uk security born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 145-157, St John Street, London, EC1V 4PY, England
Konovchuk, Sergiy
Registered addresses and corresponding companies
- 1 Unit 78, 30 Red Lion Street, Richmond, EnglandDissolved Corporate (1 parent)Officer
2023-04-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-04-05 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 30 Red Lion Street, Suite 78, Richmond, EnglandDissolved Corporate (1 parent)Equity (Company account)7,853 GBP2021-10-31Officer 2021-09-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-11-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 Suite 78 30 Red Lion Street, Richmond, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)10,142 GBP2024-05-31Officer 2015-01-06 ~ nowIIF 6 - Director → ME 2014-09-18 ~ nowIIF 14 - Secretary → MEPerson with significant control 2021-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 30 Red Lion Street, Suite 78, Richmond, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 30 Red Lion Street, Suite 78, Richmond, EnglandDissolved Corporate (1 parent)Equity (Company account)7,853 GBP2021-10-31Officer 2017-07-03 ~ 2021-09-30IIF 12 - Director → ME 2014-10-09 ~ 2017-01-27IIF 9 - Director → ME
- 2 Suite 78 30 Red Lion Street, Richmond, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)10,142 GBP2024-05-31Officer 2010-06-21 ~ 2010-09-15IIF 13 - Director → ME 2012-04-18 ~ 2014-03-31IIF 11 - Director → ME 2010-10-11 ~ 2013-07-12IIF 15 - Secretary → ME 2014-03-31 ~ 2014-06-01IIF 16 - Secretary → MEPerson with significant control 2017-07-21 ~ 2021-01-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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