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.
Potsepaev, Roman
Potsepaev, Roman
British business executive born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 1
15355920 - Companies House Default Address, Cardiff, CF14 8LH
Potsepaev, Roman
British business person born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 2 13, St. Botolphs Road, Sevenoaks, TN13 3AQ, England
Potsepaev, Roman
British company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 3 Unit C21, A18 St George's Building, 37-41 High Street Belfast, BT1 2AB, United Kingdom
IIF 4 Unit 349, 100 University Street, Belfast, BT7 1HE, Northern Ireland
IIF 5 1802, Bramcote Street, Nottingham, City Of Nottingham, NG7 3EX, England
IIF 6 1628, Gardens Court, West Bridgford, Nottingham, Nottinghamshire, NG2 5LF, England
Potsepaev, Roman
British director born in October 1978Resident in England
Registered addresses and corresponding companiesPotsepaev, Roman
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 201 Lonsdale House, A1, 52, Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 11 202 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 12 202 Lonsdale House,a1, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 13 203 Lonsdale House, A2, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 14 15557798 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15 Office 2, A1, 1st Floor, 12 Carlisle Road, Londonderry, BT48 6JJ, Northern Ireland
IIF 16 Office 2, A2, 1st Floor, 12 Carlisle Road, Londonderry, BT48 6JJ, Northern Ireland
IIF 17 Office C, A1, 3rd Floor, 20 Pump Street, Londonderry, BT48 6JG, Northern Ireland
IIF 18 Unit R4, A1, Embassy Building, Londonderry, BT48 6BB, Northern Ireland
IIF 19 IIF 20 IIF 21 Unit 719 44a, Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 22 18 St, Botolphs Road, Sevenoaks, TN13 3AQ, United Kingdom
Mr Potsepaev Roman
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 23 15337520 - Companies House Default Address, Cardiff, CF14 8LH
Roman, Potsepaev
British manager born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 24 15337520 - Companies House Default Address, Cardiff, CF14 8LH
Mr Roman Potsepaev
British born in October 1978Resident in England
Registered addresses and corresponding companies
- 1 4385, 15337520 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer
2023-12-09 ~ nowIIF 24 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2 13 St. Botolphs Road, Sevenoaks, EnglandActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3 Orion Gate, Guildford Road, Woking, EnglandDissolved Corporate (1 parent)Officer 2023-03-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-03-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1 2381, Ni707444 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer 2024-01-03 ~ 2024-01-03IIF 20 - Director → ME
- 2 5a Westland Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2024-04-07 ~ 2024-04-07IIF 19 - Director → ME
- 3 4385, 13183985 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)6,555 GBP2024-02-29Officer 2021-02-08 ~ 2021-02-08IIF 10 - Director → ME
- 4 4385, 15392420 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-06 ~ 2024-01-11IIF 11 - Director → ME 2024-01-06 ~ 2024-01-06IIF 22 - Director → ME
- 5 4385, 14853887 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-05-11 ~ 2023-05-11IIF 6 - Director → ME
- 6 2381, Ni708156 - Companies House Default Address, BelfastDissolved Corporate (2 parents)Officer 2024-01-12 ~ 2024-01-12IIF 21 - Director → ME
- 7 4385, 15557798 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-12 ~ 2024-03-12IIF 14 - Director → ME
- 8 Second Floor Office, 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)600 GBP2024-11-30Officer 2023-11-22 ~ 2023-11-22IIF 17 - Director → ME
- 9
JUNGLEFISH ECOMMERCE LTD
- nowOCTOPUS LIGHTS LIMITED - 2023-12-06 2381, Ni704825 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2023-11-15 ~ 2023-11-15IIF 3 - Director → MEIIF 4 - Director → ME - 10 Unit 765 44a Frances Street, NewtownardsActive Corporate (2 parents)Equity (Company account)200 GBP2024-12-31Officer 2023-12-04 ~ 2023-12-04IIF 15 - Director → ME
- 11 Suite 9503 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-12-20 ~ 2023-12-20IIF 7 - Director → ME
- 12 202 Lonsdale House,a1,52 Blucher Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2023-10-27 ~ 2023-10-27IIF 12 - Director → ME
- 13 Suite 9416 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2024-01-25 ~ 2024-01-25IIF 18 - Director → ME
- 14 4385, 15177234 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-03 ~ 2023-10-03IIF 5 - Director → ME
- 15 Office 2, A2, 1st Floor 12 Carlisle Road, Londonderry, Northern IrelandDissolved Corporate (3 parents)Officer 2023-08-30 ~ 2023-08-30IIF 16 - Director → ME
- 16 29048 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer 2023-12-16 ~ 2023-12-16IIF 1 - Director → ME
- 17 4385, 14650757 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-09 ~ 2023-02-09IIF 9 - Director → ME
- 18 Unit 324 3rd Floor 21 Hill Street, Haverfordwest, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2023-06-19 ~ 2023-06-19IIF 13 - Director → ME
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