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
Rymanov, Mikhail
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
33, Cavendish Square, London, W1G 0PW, England
IIF 4 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 5 IIF 6 IIF 7 (more) 3rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 5th Floor, 24 Savile Row, London, W1S 2ES, United Kingdom
IIF 14 82, St. John Street, London, EC1M 4JN
IIF 15 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 16 IIF 17 Palladium House 1-4, Argyll Street, London, W1F 7LD, United Kingdom
Rymanov, Mikhail
British none born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Palladium House, 1-4 Argyll Street, London, W1F 7LD, Uk
Rymanov, Mikhail
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Rymanov, Mikhail
British director born in June 1980Resident in Russia
Registered addresses and corresponding companies
IIF 20 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Mr Mikhail Rymanov
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Mikhail Rymanov
British born in June 1980Resident in Russia
Registered addresses and corresponding companies
IIF 26 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 1DIGITAL ASSET INVESTORS ASSOCIATION LIMITED - 2014-03-31DIRECT PAYMENTS ASSOCIATION LIMITED - 2014-03-17 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer
2013-11-27 ~ dissolvedIIF 7 - Director → ME - 2 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2014-01-08 ~ dissolvedIIF 6 - Director → ME
- 3
DSX CAPITAL (UK) LIMITED
- nowDSX CAPITAL LIMITED - 2020-04-09 5th Floor 24 Savile Row, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2018-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
DSX CUSTODY (UK) LIMITED
- nowDIGITAL SECURITIES DEPOSITORY LIMITED - 2020-04-09 5th Floor 24 Savile Row, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer 2017-10-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-03-25 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
DSX GLOBAL (UK) LIMITED
- nowDIGITAL SECURITIES EXCHANGE LIMITED - 2020-03-13DIGITAL ASSET EXCHANGE LIMITED - 2014-12-04 82 St. John Street, LondonLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,830 USD2016-03-28Officer 2014-03-06 ~ nowIIF 14 - Director → ME - 6
DSX MARKETS (UK) LIMITED
- nowDSX MARKETS LIMITED - 2020-04-09 5th Floor 24 Savile Row, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-04-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-03-25 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 7 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)-93,524 GBP2016-01-31Officer 2015-01-06 ~ dissolvedIIF 15 - Director → ME
- 8 5th Floor 24 Savile Row, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2017-08-17 ~ dissolvedIIF 12 - Director → ME
- 9 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2013-12-23 ~ dissolvedIIF 5 - Director → ME
- 10
FIBEG LTD.
- nowCOLDWORLD LIMITED - 2011-04-07 Palladium House 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2012-01-11 ~ dissolvedIIF 18 - Director → ME - 11SAILORS ASSOCIATION LIMITED - 2014-02-27 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2014-01-08 ~ dissolvedIIF 8 - Director → ME
- 12 3rd Floor, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 13 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-05-21 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1
DSX MARKETS (UK) LIMITED
- nowDSX MARKETS LIMITED - 2020-04-09 5th Floor 24 Savile Row, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Person with significant control 2018-04-26 ~ 2018-05-04IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2ELECTRONIC PAYMENTS ASSOCIATION LIMITED - 2015-06-06 33 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-17 ~ 2020-12-31IIF 16 - Director → ME
- 3 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-27 ~ 2021-02-28IIF 17 - Director → ME
- 4 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2016-12-02 ~ 2020-12-31IIF 3 - Director → ME
- 5 5th Floor 24 Savile Row, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2017-08-17 ~ 2021-02-18IIF 11 - Director → ME
- 6 Building 1 Chalfont Park, Gerrards Cross, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-652,857 GBP2023-05-01 ~ 2024-04-30Officer 2012-07-09 ~ 2020-12-31IIF 2 - Director → ME
- 7 Building 1 Chalfont Park, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer 2011-05-17 ~ 2020-12-31IIF 1 - Director → ME
- 8 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-11-06 ~ 2020-02-19IIF 19 - Director → ME
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