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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

Tupchiienko, Dmytro

    Related profiles found in government register
  • Tupchiienko, Dmytro
    Romanian born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tupchiienko, Dmytro
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tupchiienko, Dmytro
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dmytro Tupchiienko
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ACE GLOBAL CRYPTO CONSULTANCY LTD
    13648487
    Dissolved Corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    ALDRICK COTTRELL LIMITED
    11025510
    Active Corporate (2 parents)
    Officer
    2020-11-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-12 ~ 2023-12-01
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    2020-11-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    AMBRIDGE KNIGHT LIMITED
    15599353
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    ARKER LTD.
    07789823
    Dissolved Corporate (4 parents)
    Officer
    2021-05-24 ~ 2023-12-01
    IIF 18 - Director → ME
    Person with significant control
    2022-02-08 ~ 2023-12-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    BROOKMANS CAPITAL SERVICES LTD.
    10850034
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 1 - Director → ME
  • 6
    CASTILLON LIMITED
    13900933
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    CONTEMPORARY CONSTRACTION SYSTEMS LIMITED
    06940190
    Dissolved Corporate (2 parents)
    Officer
    2009-06-22 ~ 2009-06-30
    IIF 3 - Director → ME
  • 8
    FAGRO VENTURES LTD.
    SC489748
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-12 ~ now
    IIF 13 - Director → ME
  • 9
    FAWLKES & CO LTD
    09924266
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    FLY SYSTEM UK LTD
    16120740
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ 2026-03-15
    IIF 7 - Director → ME
    Person with significant control
    2024-12-05 ~ 2026-03-15
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    GILTSPUR HOLDINGS LIMITED
    - now 17237787
    MORE GROUP CONSULTING LTD
    - 2026-06-02 17237787
    Active Corporate (2 parents)
    Officer
    2026-05-22 ~ now
    IIF 5 - Director → ME
  • 12
    GRAYDEN RIPLEY LIMITED
    12498781
    Active Corporate (2 parents)
    Officer
    2021-01-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    HARVEY HOMERTON LTD
    - now 09039035
    VEGA SOFTWARE HOUSE LIMITED
    - 2017-08-04 09039035
    Active Corporate (1 parent)
    Officer
    2014-05-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    JEWELSOFT LTD. - now
    JEWEL SOFTWARE IT LIMITED
    - 2012-04-26 07553939
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ 2012-04-02
    IIF 2 - Director → ME
  • 15
    LAWSON HOGAN LIMITED
    16989582
    Active Corporate (2 parents)
    Officer
    2026-03-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    MG ACCOUNTING LTD
    17276619
    Active Corporate (1 parent)
    Officer
    2026-06-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    MONDALE SERVICES LIMITED
    13810885
    Active Corporate (1 parent)
    Officer
    2021-12-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    THAMES RADIO OPTICS LTD
    10541183
    Active Corporate (3 parents)
    Officer
    2016-12-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    THE GUILD OF SCRIVENERS OF THE CITY OF YORK
    04467883
    Active Corporate (33 parents)
    Officer
    2026-07-01 ~ now
    IIF 19 - Director → ME
  • 20
    THORNCROFT CAPITAL LIMITED
    13738861
    Active Corporate (3 parents)
    Officer
    2023-02-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.