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.
Ivtshenko, Andrei
Ivtshenko, Andrei
British company director born in July 1996Resident in United Kingdom
Registered addresses and corresponding companiesIvtshenko, Andrei
British director born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Flat 13, Horton House, Forester Avenue, Bath, BA2 6RB, United Kingdom
IIF 5 Flat 23, Horton House, Forester Avenue, Bath, BA2 6RB, United Kingdom
IIF 6 Forsyth House, Cromac Square, Belfast, BT2 8LA, United Kingdom
IIF 7 Ni701680 - Companies House Default Address, Belfast, BT1 9DY
IIF 8 Unit C21, A1, St George's Buildings 37-41 High Street, Belfast, BT1 2AB, Northern Ireland
IIF 9 Unit C21,a1, St George's Buildings,37-41 High Street, Belfast, BT1 2AB, Northern Ireland
IIF 10 202 Lonsdale House, A1, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 11 204 Lonsdale House, A1, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 12 IIF 13 300 Bath Street, Tay House, Glasgow, G2 4JR, Scotland
IIF 14 Office 2, A2, 1st Floor, 12 Carlisle Road, Londonderry, BT48 6JJ, Northern Ireland
IIF 15 IIF 16 IIF 17 Office C, A1, 3rd Floor, 20 Pump Street, Londonderry, BT48 6JG, Northern Ireland
IIF 18 Unit B13, A2, Carlisle House, 20a Carlisle Road, Londonderry, BT48 6JN, Northern Ireland
IIF 19 Unit R4, A1, Embassy Building, Londonderry, BT48 6BB, Northern Ireland
IIF 20 IIF 21 IIF 22 (more) Unit 719 44a, Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 24 65, Rushock Cl, Redditch, B98 7UG, United Kingdom
Ivtshenko, Andrei
British company director born in July 1996Resident in England
Registered addresses and corresponding companiesIvtshenko, Andrei
Finnish company director born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 29 8, Hill Street, Trowbridge, BA14 8LD, England
Andrei Ivtshenko
British born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 65, Rushock Cl, Redditch, B98 7UG, United Kingdom
Mr Andrei Ivtshenko
British born in July 1996Resident in England
Registered addresses and corresponding companiesAndrei Ivtshenko
Finnish born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 33 8, Hill Street, Trowbridge, BA14 8LD, England
- 1 4385, 14935723 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2023-06-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-06-14 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2 Flat 85 Wheatstone House 650-654 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-06-14 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 3 8 Hill Street, Trowbridge, EnglandDissolved Corporate (1 parent)Officer 2024-02-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2024-02-20 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 4 4385, 13064979 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)24,817 GBP2023-12-31Officer 2020-12-06 ~ dissolvedIIF 1 - Director → ME
- 5 Office 2, A2, 1st Floor 12 Carlisle Road, Londonderry, Northern IrelandDissolved Corporate (3 parents)Officer 2023-08-30 ~ dissolvedIIF 14 - Director → ME
- 6 4385, 15835269 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2024-07-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2024-07-12 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 1 151 West Green Road, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-30 ~ 2023-06-30IIF 3 - Director → ME
- 2 Suite 9951 Moat House, 54 Bloomfield Avenue, BelfastActive Corporate (1 parent)Officer 2024-01-02 ~ 2024-01-02IIF 9 - Director → ME
- 3 Suite 9051 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)110 GBP2024-10-31Officer 2023-10-19 ~ 2023-10-19IIF 15 - Director → ME
- 4 2381, Ni708156 - Companies House Default Address, BelfastDissolved Corporate (2 parents)Officer 2024-01-12 ~ 2024-01-12IIF 22 - Director → ME
- 5 2381, Ni701680 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer 2023-09-30 ~ 2023-10-11IIF 7 - Director → ME
- 6 4385, 15026679 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-07-25 ~ 2023-07-25IIF 2 - Director → ME
- 7 24238, Sc765602 - Companies House Default Address, EdinburghActive Corporate (2 parents)Officer 2024-06-25 ~ 2024-08-09IIF 13 - Director → ME 2024-06-15 ~ 2024-06-25IIF 12 - Director → ME
- 8 4385, 15328282 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,100 GBP2024-12-31Officer 2023-12-05 ~ 2023-12-05IIF 5 - Director → ME
- 9 R.296 100 University Street, BelfastActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-01-05 ~ 2024-01-05IIF 6 - Director → ME
- 10 Unit 832 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)Officer 2023-08-29 ~ 2023-08-29IIF 18 - Director → ME
- 11 Suite 9416 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2024-01-25 ~ 2024-01-25IIF 19 - Director → ME
- 12 2381, Ni705967 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-06 ~ 2023-12-06IIF 17 - Director → ME 2024-01-01 ~ 2024-01-01IIF 16 - Director → ME
- 13 Suite 9003 Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2023-10-01 ~ 2023-10-01IIF 8 - Director → ME
- 14 4385, 15247793 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-11-04Officer 2023-10-30 ~ 2023-10-30IIF 11 - Director → ME
- 15 Suite 9033 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-11 ~ 2023-10-11IIF 21 - Director → ME
- 16 202 Lonsdale House, A15, 52 Blucher Street, Birmingham, United Kingdom, United KingdomActive Corporate (1 parent)Equity (Company account)2,600 GBP2024-11-28Officer 2023-12-02 ~ 2023-12-02IIF 26 - Director → ME
- 17 4385, 14992856 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2,250 GBP2024-11-05Officer 2023-07-10 ~ 2023-07-10IIF 27 - Director → ME
- 18 2381, Ni705594 - Companies House Default Address, BelfastActive Corporate (1 parent)Officer 2023-11-29 ~ 2023-11-29IIF 23 - Director → ME
- 19 Unit A10 724 Bizspace Business Park Kings Road Tyseley, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-01-24 ~ 2024-01-24IIF 4 - Director → ME
- 20 4385, 13361343 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2021-04-27 ~ 2021-04-27IIF 10 - Director → ME
- 21 Suite 9551 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2024-02-21 ~ 2024-02-21IIF 20 - Director → ME
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