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.
Tsvetkov, Dmitry
- Russian born in October 1980
Tsvetkov, Dmitry
Resident in United Kingdom
Registered addresses and corresponding companies929, Whitehouse, 9 Belvedere Road, London, SE1 8YW
IIF 1 IIF 2 IIF 3 (more)First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 8Flat 403 West Block, Forum Magnum Square, London, SE1 7GL
IIF 9Office 103, 100 Pall Mall, St James's, London, SW1Y 5NQ
IIF 10Office 103, 1st Floor, 100 Pall Mall, St James, London, SW1Y 5NQ, England
IIF 11
- Russian business born in October 1980
Tsvetkov, Dmitry
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 413, 10 St. George Wharf, London, SW8 2LZ, United Kingdom
IIF 12
- Russian director born in October 1980
Tsvetkov, Dmitry
Resident in United Kingdom
Registered addresses and corresponding companies929, Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW, United Kingdom
IIF 13
- Russian legal born in October 1980
Tsvetkov, Dmitry
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 413, 10 St. George Wharf, London, SW8 2LZ, United Kingdom
IIF 14
- British company director born in October 1980
Tsvetkov, Dmitry
Resident in England
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 15
- British,cypriot born in October 1980
Tsvetkov, Dmitry
Resident in England
Registered addresses and corresponding companies - British,cypriot director born in October 1980
Tsvetkov, Dmitry
Resident in England
Registered addresses and corresponding companiesBg Partnership, 1st Floor 5-6 Argyle Street, London, London, W1F 7TE, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Tsvetkov, Dmitry
- British born in October 1980
Mr Dmitry Tsvetkov
Resident in England
Registered addresses and corresponding companies - British,cypriot born in October 1980
Mr Dmitry Tsvetkov
Resident in England
Registered addresses and corresponding companies
- 1
22 HANOVER SQUARE LIMITED
1630557622 Hanover Square, London, United KingdomActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 16 - Director → ME - 2
ASTRAKHAN INDUSTRIAL DEVELOPMENT COMPANY PLC
07120803Basement 32 Woodstock Grove, London, Uk, EnglandDissolved Corporate (2 parents)Officer2010-01-09 ~ dissolvedIIF 13 - Director → ME - 3
ATLANTIC MANAGEMENT (UK) LIMITED
06686606Office 103 100 Pall Mall, LondonDissolved Corporate (1 parent, 1 offspring)Officer2008-09-02 ~ dissolvedIIF 7 - Director → ME - 4
BONSANCO ADVISORY SERVICES (UK) LIMITED
06885607Office 103 100 Pall Mall, St James's, LondonDissolved Corporate (7 parents)Officer2010-03-01 ~ 2010-04-30IIF 10 - Director → ME - 5
BOSCO NANOCARBON TECHNOLOGIES (UK) PLC
06665517Office 103 100 Pall Mall, LondonDissolved Corporate (5 parents)Officer2009-07-31 ~ dissolvedIIF 21 - Director → ME2009-11-23 ~ dissolvedIIF 23 - Secretary → ME - 6
DAWN HILL ADVISORY LIMITED
16737688Dawn Hill, Waverley Drive, Virginia Water, EnglandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
DAWN HILL HOLDING COMPANY LIMITED
15975938Dawn Hill Waverley Drive, Wentworth Estate, Virginia Water, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-09-24 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
DAWN HILL WENTWORTH LIMITED
111766344th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Officer2020-11-09 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 9
DIMELS LIMITED
071216411st Floor 16 Maddox Street, LondonDissolved Corporate (1 parent)Officer2010-01-11 ~ dissolvedIIF 14 - Director → ME2010-01-11 ~ dissolvedIIF 22 - Secretary → ME - 10
EK GROUP (UK) LIMITED
- 2019-07-25 07597319HEGIR ADVISORY LIMITED - 2014-11-261st Floor 23 Princes Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-07-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 11
FULLERENE TRADING LTD
07100517Office 103, 1st Floor, 100 Pall Mall, St James, London, EnglandDissolved Corporate (2 parents)Officer2010-01-05 ~ dissolvedIIF 11 - Director → ME - 12
MAYFAIR COMMODITIES LIMITED
05564952C/o Adema Associates Highstone, House 165 High Street, Barnet, HertfordshireDissolved Corporate (4 parents)Officer2005-09-15 ~ 2007-09-01IIF 9 - Director → ME - 13
SENFINICO BUSINESS STRATEGIES LIMITED
073039141st Floor 16 Maddox Street, LondonDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 12 - Director → ME - 14
SHISHA HEAVEN ENTERPRISES LIMITED
0735722633 Southwick Street, London, England, United KingdomDissolved Corporate (4 parents)Officer2010-09-01 ~ 2010-09-01IIF 8 - Director → ME - 15
SHL PCM INVESTMENTS LIMITED
14340071Bg Partnership, 1st Floor 5-6 Argyle Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 16
TSV ADVISORY SERVICES LTD
06907802Office 103, 100 Pall Mall, St James, LondonDissolved Corporate (1 parent)Officer2009-05-18 ~ dissolvedIIF 4 - Director → ME - 17
TSV COMMODITIES LTD
06907773Office 103 100 Pall Mall, St James, LondonDissolved Corporate (1 parent)Officer2009-05-18 ~ dissolvedIIF 6 - Director → ME - 18
TSV FINANCIAL SERVICES LTD
06907781Office 103, 100 Pall Mall, St James, LondonDissolved Corporate (1 parent)Officer2009-05-18 ~ dissolvedIIF 2 - Director → ME - 19
TSV OIL & GAS LTD
06913332Office 103, 100 Pall Mall, St James, LondonDissolved Corporate (1 parent)Officer2009-05-21 ~ dissolvedIIF 1 - Director → ME - 20
TSV RESEARCH & DEVELOPMENT LTD
06907670Office 103 100 Pall Mall, St James, LondonDissolved Corporate (1 parent)Officer2009-05-18 ~ dissolvedIIF 3 - Director → ME - 21
TSV SHIPPING & LOGISTICS LTD
06907813Office 103, 100 Pall Mall, St James, LondonDissolved Corporate (1 parent)Officer2009-05-18 ~ dissolvedIIF 5 - Director → ME
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