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.
Rymanov, Mikhail
- British born in June 1980
Rymanov, Mikhail
Resident in United Kingdom
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN
IIF 1
- British director born in June 1980
Rymanov, Mikhail
Resident in United Kingdom
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 2 IIF 3 IIF 43rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 53rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)5th Floor, 24 Savile Row, London, W1S 2ES, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 15Palladium House 1-4, Argyll Street, London, W1F 7LD, United Kingdom
IIF 16 IIF 17
- British none born in June 1980
Rymanov, Mikhail
Resident in United Kingdom
Registered addresses and corresponding companiesPalladium House, 1-4 Argyll Street, London, W1F 7LD, Uk
IIF 18
- British director born in June 1980
Rymanov, Mikhail
Resident in Russia
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 19
- British born in June 1980
Mr Mikhail Rymanov
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Mikhail Rymanov
Resident in Russia
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 25
- 1DIGITAL ASSET INVESTORS ASSOCIATION LIMITED - 2014-03-31DIRECT PAYMENTS ASSOCIATION LIMITED - 2014-03-173rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2013-11-27 ~ dissolvedIIF 8 - Director → ME
- 23rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 7 - Director → ME
- 3
DSX CAPITAL (UK) LIMITED
- nowDSX CAPITAL LIMITED - 2020-04-095th Floor 24 Savile Row, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer2018-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 4
DSX CUSTODY (UK) LIMITED
- nowDIGITAL SECURITIES DEPOSITORY LIMITED - 2020-04-095th Floor 24 Savile Row, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer2017-10-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
DSX GLOBAL (UK) LIMITED
- nowDIGITAL SECURITIES EXCHANGE LIMITED - 2020-03-13DIGITAL ASSET EXCHANGE LIMITED - 2014-12-0482 St. John Street, LondonLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,830 USD2016-03-28Officer2014-03-06 ~ nowIIF 1 - Director → ME - 6
DSX MARKETS (UK) LIMITED
- nowDSX MARKETS LIMITED - 2020-04-095th Floor 24 Savile Row, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2018-04-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)-93,524 GBP2016-01-31Officer2015-01-06 ~ dissolvedIIF 15 - Director → ME
- 85th Floor 24 Savile Row, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer2017-08-17 ~ dissolvedIIF 13 - Director → ME
- 93rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2013-12-23 ~ dissolvedIIF 6 - Director → ME
- 10
FIBEG LTD.
- nowCOLDWORLD LIMITED - 2011-04-07Palladium House 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2012-01-11 ~ dissolvedIIF 18 - Director → ME - 11SAILORS ASSOCIATION LIMITED - 2014-02-27Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 9 - Director → ME
- 123rd Floor, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Officer2020-01-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1316 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1
DSX MARKETS (UK) LIMITED
- nowDSX MARKETS LIMITED - 2020-04-095th Floor 24 Savile Row, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Person with significant control2018-04-26 ~ 2018-05-04IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2ELECTRONIC PAYMENTS ASSOCIATION LIMITED - 2015-06-0633 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-17 ~ 2020-12-31IIF 16 - Director → ME
- 333 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer2012-01-27 ~ 2021-02-28IIF 17 - Director → ME
- 433 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer2016-12-02 ~ 2020-12-31IIF 4 - Director → ME
- 55th Floor 24 Savile Row, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer2017-08-17 ~ 2021-02-18IIF 12 - Director → ME
- 6Building 1 Chalfont Park, Gerrards Cross, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-652,857 GBP2023-05-01 ~ 2024-04-30Officer2012-07-09 ~ 2020-12-31IIF 3 - Director → ME
- 7Building 1 Chalfont Park, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2011-05-17 ~ 2020-12-31IIF 2 - Director → ME
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