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.
Mr Roman Potsepaev
- British born in October 1978
Mr Roman Potsepaev
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Roman, Potsepaev
Resident in England
Registered addresses and corresponding companies15337520 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3
- British born in October 1978
Mr Potsepaev Roman
Resident in England
Registered addresses and corresponding companies15337520 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4
- British born in October 1978
Potsepaev, Roman
Resident in England
Registered addresses and corresponding companiesUnit C21, A18 St George's Building, 37-41 High Street Belfast, BT1 2AB, United Kingdom
IIF 5Unit 349, 100 University Street, Belfast, BT7 1HE, Northern Ireland
IIF 615355920 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7Office 2, A1, 1st Floor 12, Carlisle Road, Londonderry, BT48 6JJ, Northern Ireland
IIF 813, St. Botolphs Road, Sevenoaks, TN13 3AQ, England
IIF 9
- British company director born in October 1978
Potsepaev, Roman
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Potsepaev, Roman
Resident in England
Registered addresses and corresponding companiesOrion Gate, Guildford Road, Woking, GU22 7NJ, England
IIF 12
- British born in October 1978
Potsepaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Potsepaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies201 Lonsdale House, A1, 52, Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 15 IIF 16202 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 17202 Lonsdale House,a1, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 1815557798 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19Office 2, A1, 1st Floor, 12 Carlisle Road, Londonderry, BT48 6JJ, Northern Ireland
IIF 20Office 2, A2, 1st Floor, 12 Carlisle Road, Londonderry, BT48 6JJ, Northern Ireland
IIF 21Office C, A1, 3rd Floor, 20 Pump Street, Londonderry, BT48 6JG, Northern Ireland
IIF 22Unit R4, A1, Embassy Building, Londonderry, BT48 6BB, Northern Ireland
IIF 23Unit 719 44a, Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 24 IIF 2518 St, Botolphs Road, Sevenoaks, TN13 3AQ, United Kingdom
IIF 26
- 1
APAPOW LIMITED
NI7074442381, Ni707444 - Companies House Default Address, BelfastDissolved Corporate (3 parents)Officer2024-01-03 ~ 2024-01-03IIF 24 - Director → ME - 2
CANDLELIT LOVE LTD
NI713434Suite 1770 Moat House 54 Bloomfield Avenue, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents)Officer2024-04-07 ~ 2024-04-07IIF 14 - Director → ME - 3
CHAOYAN E-COMMERCE CO., LTD
131839854385, 13183985 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-02-08 ~ 2021-02-08IIF 16 - Director → ME - 4
COMAEENION LTD
153924204385, 15392420 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2024-01-06 ~ 2024-01-06IIF 26 - Director → ME2024-01-06 ~ 2024-01-11IIF 17 - Director → ME - 5
CULTURE FOREST LIMITED
148538874385, 14853887 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-05-11 ~ 2023-05-11IIF 11 - Director → ME - 6
DREAMTAO TRADE LTD
NI7081562381, Ni708156 - Companies House Default Address, BelfastDissolved Corporate (7 parents)Officer2024-01-12 ~ 2024-01-12IIF 25 - Director → ME - 7
HEY E-COMMERCE LTD
155577984385, 15557798 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-03-12 ~ 2024-03-12IIF 19 - Director → ME - 8
HITANG CO., LTD
NI705207Second Floor Office, 138 University Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2023-11-22 ~ 2023-11-22IIF 22 - Director → ME - 9JUNGLEFISH ECOMMERCE LTD - now
OCTOPUS LIGHTS LIMITED
- 2023-12-06 NI7048252381, Ni704825 - Companies House Default Address, BelfastDissolved Corporate (3 parents)Officer2023-11-15 ~ 2023-11-15IIF 5 - Director → MEIIF 6 - Director → ME - 10
KRZYSZTOF ZENON BARON LTD
NI705819Unit 765 44a Frances Street, NewtownardsActive Corporate (4 parents)Officer2023-12-04 ~ 2023-12-04IIF 20 - Director → ME - 11
LUMEXUS LTD
NI705820Suite 9503 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2023-12-20 ~ 2023-12-20IIF 8 - Director → ME - 12
MARTHA HOLMES LIMITED
15242841202 Lonsdale House,a1,52 Blucher Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2023-10-27 ~ 2023-10-27IIF 18 - Director → ME - 13
MIA TRADINGLU LIMITED
NI709113Suite 9416 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (5 parents)Officer2024-01-25 ~ 2024-01-25IIF 23 - Director → ME - 14
MOHAMMAD MITHUN HOSSAIN LIMITED
151772344385, 15177234 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-10-03 ~ 2023-10-03IIF 10 - Director → ME - 15
NAVEEDTALIB LIMITED
153375204385, 15337520 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2023-12-09 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16
POTSEPAEVROMW7 LTD
1628965713 St. Botolphs Road, Sevenoaks, EnglandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17
ROMAN POTPEV LTD
14705136Orion Gate, Guildford Road, Woking, EnglandDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-03 ~ 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 - 18
RUN JESEE TECHNOLOGY CO., LIMITED
NI701088Office 2, A2, 1st Floor 12 Carlisle Road, Londonderry, Northern IrelandDissolved Corporate (4 parents)Officer2023-08-30 ~ 2023-08-30IIF 21 - Director → ME - 19
SHUNHIRO LTD
1535592029048 Office Suite 29a, 3/f 23 Wharf Street, LondonDissolved Corporate (4 parents)Officer2023-12-16 ~ 2023-12-16IIF 7 - Director → ME - 20
SYNATICGAME LTD
146507574385, 14650757 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-02-09 ~ 2023-02-09IIF 15 - Director → ME - 21
WIJEOCHK LTD
14944842Unit 324 3rd Floor 21 Hill Street, Haverfordwest, United KingdomActive Corporate (4 parents)Officer2023-06-19 ~ 2023-06-19IIF 13 - Director → ME
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