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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

Mr. Illya Levin

    Related profiles found in government register
  • Mr. Illya Levin
    Ukrainian born in January 1968

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 1
  • Mr Illya Levin
    Ukrainian born in January 1968

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 13, John Prince's Street, 2nd Floor, London, England, W1G 0JR, United Kingdom

      IIF 2
    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR

      IIF 3 IIF 4 IIF 5
  • Levin, Illya
    born in January 1968

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 13, John Prince's Street, 2nd Floor, London, England, United Kingdom

      IIF 6
    • 13, John Prince's Street, 2nd Floor, London, England, W1G 0JR, United Kingdom

      IIF 7
    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BERGBAU IMPEX (UK) LLP
    OC389092
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-07 ~ 2020-02-03
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-11-08 ~ 2020-02-03
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BERGBAU IMPEX CO. LTD
    11239774
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-07 ~ 2020-02-03
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    UKRAINIAN CONSULTING LLP
    OC363798
    13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-07 ~ 2020-02-03
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-03-07 ~ 2020-02-03
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    UKRAINIAN MINING GROUP LLP
    OC381888
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-24 ~ 2020-01-29
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    UMM PROPERTIES LLP
    OC383417
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2017-03-07 ~ 2020-02-03
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-03-07 ~ 2020-02-03
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.