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.
Viacheslav Ivanov
Viacheslav Ivanov
Russian born in April 1972Resident in Russian Federation
Registered addresses and corresponding companies
IIF 1
Suite 3, Castle House, 1 Baker Street, Stirling, FK8 1AL, United Kingdom
Viacheslav Ivanov
Russian born in April 1972Resident in Russia
Registered addresses and corresponding companiesViachaslau Bit-killeta
Lithuanian born in April 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 Suite 4019, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Mr Viachaslau Bit-killeta
Lithuanian born in April 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 Suite 7016, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
- 1 Suite 3 Castle House, 1 Baker Street, Stirling, United KingdomActive Corporate (1 parent)Person with significant control
2017-10-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove persons → OEIIF 6 - Right to surplus assets - 75% or more → OE - 2
INCOMINVEST LP
- nowINCOMAX COMMERCIAL L.P. - 2020-10-14 Suite 4019 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control 2017-12-08 ~ nowIIF 7 - Right to appoint or remove persons → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3 Suite 7016 128 Aldersgate Street, Barbican, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2021-07-31Person with significant control 2021-10-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - 75% or more → OE
- 1 Office 7, 196 Rose Street, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2017-10-30 ~ 2017-11-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove persons → OEIIF 1 - Right to surplus assets - 75% or more → OE 2017-11-03 ~ 2020-08-26IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove persons → OEIIF 5 - Right to surplus assets - 75% or more → OE
- 2 5 South Charlotte Street, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2018-02-28 ~ 2019-06-05IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OE
- 3 Office 8, 44-46 Morningside Road, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2017-10-30 ~ 2020-08-26IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove persons → OEIIF 4 - Right to surplus assets - 75% or more → OE
- 4 Office 8, 44-46 Morningside Road, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2018-02-28 ~ 2020-08-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OE
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