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 Alexander Dmitrenko
- Russian born in January 1988
Mr Alexander Dmitrenko
Resident in Spain
Registered addresses and corresponding companies82 A 2-1, Av. Rius I Taulet, Sant Cugat Del Valles, Barcelona, 08173, Spain
IIF 1272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 23, Passatge Costa, L'hospitalet De Llobregat, 08903, Spain
IIF 3111 Doulton House, 11 Park Street, London, SW6 2FT, United Kingdom
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 671-75, Shelton Street, London, WC2H 9JQ, England
IIF 771-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 8Passeig De Rubi, 82, Valldoreix, 08197, Spain
IIF 9 IIF 10
- Spanish born in January 1988
Mr Alexander Dmitrenko
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Russian born in January 1988
Dmitrenko, Alexander
Resident in Spain
Registered addresses and corresponding companies - Russian company director born in January 1988
Dmitrenko, Alexander
Resident in Spain
Registered addresses and corresponding companies - Russian venture capital born in January 1988
Dmitrenko, Alexander
Resident in Spain
Registered addresses and corresponding companiesLondon Canary Wharf, 40 Bank Street, London, E14 5NR, United Kingdom
IIF 18
- Spanish born in January 1988
Dmitrenko, Alexander
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- born in January 1988
Dmitrenko, Alexander
Resident in Spain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dmitrenko, Alexander, Ceo
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 26
- Registered addresses and corresponding companies
Dmitrenko, Alexander
- 1
AA PLUS WEALTH MANAGEMENT LLP
OC43057571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer2020-02-06 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2020-02-06 ~ dissolvedIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove members → OE - 2
AWESOME TEAM LIMITED
0969260371-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer2015-07-20 ~ 2016-11-01IIF 15 - Director → ME2015-10-08 ~ 2016-11-01IIF 26 - Secretary → MEPerson with significant control2016-07-10 ~ 2016-12-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CATRUS CAPITAL LLP
OC414544111, Doulton House 11 Park Street, London, EnglandDissolved Corporate (4 parents)Officer2016-11-10 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-11-10 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
WINSTON INVESTMENTS GROUP LIMITED
- 2016-08-04 09696935111, Doulton House 11 Park Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-07 ~ 2016-06-30IIF 17 - Director → ME2017-07-17 ~ 2017-11-01IIF 16 - Director → ME2015-09-07 ~ 2016-06-30IIF 28 - Secretary → ME - 5
INTRATEC INTERNATIONAL LLP
OC420779111 Doulton House 11 Park Street, Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-24 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2018-01-24 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OE - 6
NAVE MAGNA LTD
1177151871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-01-16 ~ nowIIF 13 - Director → ME2019-01-16 ~ nowIIF 31 - Secretary → MEPerson with significant control2019-01-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RUSSCAT ASSOCIACIO LLP
SO307384272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-10-05 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2021-10-05 ~ dissolvedIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
SEAPAY LTD
1452341871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2022-12-05 ~ nowIIF 19 - Director → ME2022-12-05 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-12-05 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
SEAPAY PAYMENTS LTD
1569867971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 14 - Director → ME2024-05-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2024-05-01 ~ nowIIF 5 - Has significant influence or control → OE - 10
SEVEN VENTURE PARTNERS LTD
09292607London Canary Wharf, 40 Bank Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-03 ~ dissolvedIIF 18 - Director → ME - 11
SOUTHGATE PARTNERS LLP
OC41727546 Chelsea Vista, London, EnglandDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2017-05-10 ~ dissolvedIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SP PAYROLL SERVICES LTD
SC800263272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-02-23 ~ nowIIF 12 - Director → ME2024-02-23 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-02-23 ~ nowIIF 2 - Has significant influence or control → OE - 13
XRAD LLP
SO307123272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2021-01-20 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
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