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 Dmytro Apakitsa
Mr Dmytro Apakitsa
Ukrainian born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Dmytro Apakitsa
Ukrainian born in September 1977Resident in England
Registered addresses and corresponding companiesApakitsa, Dmytro
Ukrainian director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1, Empson Road, Westminster Place, Peterborough, Cambridgeshire, PE1 5SY, United Kingdom
Apakitsa, Dmytro
Ukrainian director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 6 108, Sycamore Avenue, Peterborough, PE1 4JU, United Kingdom
Apakitsa, Dmytro
Ukrainian estate agent born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Dhc Business Centre, 226 Dogsthorpe Road, Peterborough, PE1 3PB, United Kingdom
Apakitsa, Dmytro
Ukrainian sales director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 8 226, Dogsthorpe Road, Peterborough, PE1 3PB, England
Apakitsa, Dmytro
Ukrainian sales manager born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 9 571, Lincoln Road, Peterborough, PE1 2PB, United Kingdom
Apakitsa, Dymtro
Ukrainian director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 10 10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England
- 1 Dhc Business Centre, 226 Dogsthorpe Road, Peterborough, United KingdomActive Corporate (1 parent)Equity (Company account)221,593 GBP2024-02-27Officer
2015-02-18 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 573-577 Lincoln Road, PeterboroughDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 6 - Director → ME
- 3
JULIA TRADE LTD
- nowJULIA TRADING LTD - 2020-07-24 226 Dogsthorpe Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-80,753 GBP2024-02-27Officer 2020-07-16 ~ nowIIF 8 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-04-30Officer 2024-04-18 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 1st Floor 254-256 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-10,002 GBP2024-09-30Officer 2023-09-30 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Dhc Business Centre, 226 Dogsthorpe Road, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2012-04-02 ~ dissolvedIIF 9 - Director → ME
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