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
- 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 1Unit 349, 100 University Street, Belfast, BT7 1HE, Northern Ireland
IIF 215355920 - Companies House Default Address, Cardiff, CF14 8LH
IIF 316289657 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4Office 2, A1, 1st Floor 12, Carlisle Road, Londonderry, BT48 6JJ, Northern Ireland
IIF 5
- 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 8
- 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 11 IIF 12202 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 13202 Lonsdale House,a1, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 1415557798 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15Office 2, A1, 1st Floor, 12 Carlisle Road, Londonderry, BT48 6JJ, Northern Ireland
IIF 16Office 2, A2, 1st Floor, 12 Carlisle Road, Londonderry, BT48 6JJ, Northern Ireland
IIF 17Office C, A1, 3rd Floor, 20 Pump Street, Londonderry, BT48 6JG, Northern Ireland
IIF 18Unit R4, A1, Embassy Building, Londonderry, BT48 6BB, Northern Ireland
IIF 19Unit 719 44a, Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 20 IIF 2118 St, Botolphs Road, Sevenoaks, TN13 3AQ, United Kingdom
IIF 22
- British born in October 1978
Mr Potsepaev Roman
Resident in England
Registered addresses and corresponding companies15337520 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23
- British born in October 1978
Roman, Potsepaev
Resident in England
Registered addresses and corresponding companies15337520 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24
- British born in October 1978
Mr Roman Potsepaev
Resident in England
Registered addresses and corresponding companies
- 1
NAVEEDTALIB LIMITED
153375204385, 15337520 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2023-12-09 ~ nowIIF 24 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
POTSEPAEVROMW7 LTD
1628965713 St. Botolphs Road, Sevenoaks, EnglandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
ROMAN POTPEV LTD
14705136Orion Gate, Guildford Road, Woking, EnglandDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 1
APAPOW LIMITED
NI7074442381, Ni707444 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2024-01-03 ~ 2024-01-03IIF 20 - Director → ME - 2
CANDLELIT LOVE LTD
NI7134345a Westland Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-04-07 ~ 2024-04-07IIF 10 - Director → ME - 3
CHAOYAN E-COMMERCE CO., LTD
131839854385, 13183985 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)6,555 GBP2024-02-29Officer2021-02-08 ~ 2021-02-08IIF 12 - Director → ME - 4
COMAEENION LTD
153924204385, 15392420 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-06 ~ 2024-01-06IIF 22 - Director → ME2024-01-06 ~ 2024-01-11IIF 13 - Director → ME - 5
CULTURE FOREST LIMITED
148538874385, 14853887 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-11 ~ 2023-05-11IIF 7 - Director → ME - 6
DREAMTAO TRADE LTD
NI7081562381, Ni708156 - Companies House Default Address, BelfastDissolved Corporate (2 parents)Officer2024-01-12 ~ 2024-01-12IIF 21 - Director → ME - 7
HEY E-COMMERCE LTD
155577984385, 15557798 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-12 ~ 2024-03-12IIF 15 - Director → ME - 8
HITANG CO., LTD
NI705207Second Floor Office, 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)600 GBP2024-11-30Officer2023-11-22 ~ 2023-11-22IIF 18 - Director → ME - 9JUNGLEFISH ECOMMERCE LTD - now
OCTOPUS LIGHTS LIMITED
- 2023-12-06 NI7048252381, Ni704825 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer2023-11-15 ~ 2023-11-15IIF 2 - Director → MEIIF 1 - Director → ME - 10
KRZYSZTOF ZENON BARON LTD
NI705819Unit 765 44a Frances Street, NewtownardsActive Corporate (1 parent)Equity (Company account)200 GBP2024-12-31Officer2023-12-04 ~ 2023-12-04IIF 16 - Director → ME - 11
LUMEXUS LTD
NI705820Suite 9503 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2023-12-20 ~ 2023-12-20IIF 5 - Director → ME - 12
MARTHA HOLMES LIMITED
15242841202 Lonsdale House,a1,52 Blucher Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-10-27 ~ 2023-10-27IIF 14 - Director → ME - 13
MIA TRADINGLU LIMITED
NI709113Suite 9416 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-01-25 ~ 2024-01-25IIF 19 - Director → ME - 14
MOHAMMAD MITHUN HOSSAIN LIMITED
151772344385, 15177234 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-03 ~ 2023-10-03IIF 6 - Director → ME - 15
RUN JESEE TECHNOLOGY CO., LIMITED
NI701088Office 2, A2, 1st Floor 12 Carlisle Road, Londonderry, Northern IrelandDissolved Corporate (3 parents)Officer2023-08-30 ~ 2023-08-30IIF 17 - Director → ME - 16
SHUNHIRO LTD
1535592029048 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer2023-12-16 ~ 2023-12-16IIF 3 - Director → ME - 17
SYNATICGAME LTD
146507574385, 14650757 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2023-02-09 ~ 2023-02-09IIF 11 - Director → ME - 18
WIJEOCHK LTD
14944842Unit 324 3rd Floor 21 Hill Street, Haverfordwest, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2023-06-19 ~ 2023-06-19IIF 9 - Director → ME
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