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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Arkadii Iliaguev

    Related profiles found in government register
  • Mr Arkadii Iliaguev
    Israeli born in September 1970

    Registered addresses and corresponding companies
    • Apartment 119, 70 Horseferry Road, London, SW1P 2FE, United Kingdom

      IIF 1 IIF 2
  • Mr Arkadii Iliaguev
    Israeli born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ensign House, Unit A, Battersea Reach, Juniper Drive, London, SW18 1TA, United Kingdom

      IIF 3 IIF 4
  • Iliaguev, Arkadii
    Israeli director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ensign House, Unit A, Battersea Reach, Juniper Drive, London, SW18 1TA, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    GOLDEN CROSS HOLDINGS LIMITED
    14249346
    Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-21 ~ 2025-04-01
    IIF 5 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GOLDEN CROSS PROPERTIES (GIBRALTAR) LIMITED
    OE016865
    Suit 51 Victoria House, 26 Main Street, Gibraltar, Gibraltar
    Removed Corporate (2 parents)
    Beneficial owner
    2014-03-28 ~ now
    IIF 1 - Ownership of shares - More than 25% OE
    IIF 1 - Ownership of voting rights - More than 25% OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    PASSONATE CORPORATION LIMITED
    OE015422
    Suite 51 Victoria House, 26 Main Street, Gibraltar, Gibraltar
    Removed Corporate (2 parents)
    Beneficial owner
    2015-05-06 ~ now
    IIF 2 - Ownership of shares - More than 25% OE
    IIF 2 - Ownership of voting rights - More than 25% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control OE
  • 4
    PASSONATE HOLDINGS LIMITED
    15420994
    Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.