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.
Nataliya Kuvichko
Nataliya Kuvichko
Ukrainian born in March 1961Resident in Ukraine
Registered addresses and corresponding companies
IIF 1
House 3, Apt.6, Kopernika St., Kyiv, Ukraine
Mrs. Nataliya Kuvichko
Ukrainian born in March 1961Resident in Ukraine
Registered addresses and corresponding companies
IIF 2 Office 258, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
Kuvichko, Nataliya
Ukrainian director born in March 1961Resident in Ukraine
Registered addresses and corresponding companies
IIF 3 3 Kopernika St., Apt 6, Kyiv, Ukraine
Kuvichko, Nataliya, Mrs.
Ukrainian company director born in March 1961Resident in Ukraine
Registered addresses and corresponding companies
IIF 4 Office 258, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
Kuvichko, Nataliya
born in March 1961Resident in Ukraine
Registered addresses and corresponding companies
IIF 5 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
- 1 Office 258 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United KingdomDissolved Corporate (1 parent)Equity (Company account)-100 GBP2020-12-31Officer
2020-08-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-08-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Corner Chambers, 590a Kingsbury Road, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer 2019-08-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-02-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,518 GBP2024-11-30Officer 2023-11-02 ~ nowIIF 5 - LLP Designated Member → ME
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