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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

Serhii Timoshenko

    Related profiles found in government register
  • Serhii Timoshenko
    Ukrainian born in May 1973

    Resident in Tanzania

    Registered addresses and corresponding companies
    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 1
  • Timoshenko, Serhii
    Ukrainian born in May 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Office 1104, 393-al Thanyah, 393180271, Po Box 1, Dubai, United Arab Emirates

      IIF 2
  • Timoshenko, Serhii
    Ukrainian business owner born in May 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Timoshenko, Serhii
    Ukrainian business person born in May 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Office 1104, 393-al Thanyah Fifth, 393180271, Dubai, Uae, United Arab Emirates

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    AFRICAN GREAT LAKES INVESTMENTS LIMITED
    12490659
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-28 ~ 2020-10-05
    IIF 3 - Director → ME
  • 2
    SUSTAINABLE INVESTMENT AND DEVELOPMENT LLP
    OC442164
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    TTT TRADING LTD
    15865272
    117 Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ 2025-06-09
    IIF 4 - Director → ME
  • 4
    UNITED NATIONS PEACEBUILDING ALLIANCE
    14286169
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (4 parents)
    Officer
    2025-04-17 ~ 2025-11-20
    IIF 2 - Director → ME

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