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.
Andrey Naumenko
- Russian born in November 1973
Andrey Naumenko
Resident in Latvia
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, London, HA4 7AE, United Kingdom
IIF 1
- Russian born in November 1973
Mr. Andrey Naumenko
Resident in Russia
Registered addresses and corresponding companiesSuite 16081, 43 Bedford Street, London, WC2E 9HA
IIF 2Suite 6004, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 3Suite 6043, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 4Suite 6098, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
IIF 5Suite 6092, 15 Bell Street, St. Andrews, Fife, KY16 9UR, Scotland
IIF 629, Zhdanovskaya Street, St. Petersburg, 197110, Russia
IIF 7Building 29, Zhdanovskaya Street, St. Petersburg, 197110, Russia
IIF 8Building 29a, Zhdanovskaya Street, St. Petersburg, 197110, Russia
IIF 9
- Israeli born in November 1973
Mr Andrey Naumenko
Resident in Latvia
Registered addresses and corresponding companiesUnit A, 82 James Carter Road, Mildenhall, IP28 7DE, England
IIF 10
- Israeli born in November 1973
Andrey Naumenko
Resident in Russia
Registered addresses and corresponding companies29a, Zhdanovskaya Str., Flat No. 27, St. Petersburg, 197110, Russia
IIF 11
- Israeli born in November 1973
Mr. Andrey Naumenko
Resident in Latvia
Registered addresses and corresponding companies - Russian born in November 1973
Mr. Andrey Naumenko
Resident in Russian Federation
Registered addresses and corresponding companiesSuite 4266, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD
IIF 14
- born in November 1973
Naumenko, Andrey
Resident in Latvia
Registered addresses and corresponding companies - born in November 1973
Naumenko, Andrey, Mr.
Resident in Latvia
Registered addresses and corresponding companies
- 1Unit 42043, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-10-31Person with significant control2018-10-19 ~ dissolvedIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove members → OE
- 2Unit 42044, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-04-30Person with significant control2018-10-19 ~ dissolvedIIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OE
- 3Unit A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)19,423 GBP2020-04-30Person with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 4Suite 6085 128 Aldersgate Street, Barbican, London, United KingdomActive Corporate (2 parents)Officer2017-01-24 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2018-12-12 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
- 5Unit 42054, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-05-03 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Right to appoint or remove members → OE
- 6Suite 6043 128 Aldersgate Street, Barbican, London, EnglandDissolved Corporate (2 parents)Officer2016-12-20 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2018-12-03 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 72nd Floor, College House, 17 King Edwards Road, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)80,609 GBP2023-03-31Officer2016-08-12 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2017-03-09 ~ nowIIF 12 - Has significant influence or control → OE
- 82nd Floor, College House, 17 King Edwards Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-20 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2019-05-20 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OE
- 9Suite 6004 128 Aldersgate Street, Barbican, London, EnglandDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2017-01-16 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1061 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2018-05-23 ~ dissolvedIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 11Suite 16081 43 Bedford Street, LondonDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2017-06-27 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1Suite 4084 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control2017-06-20 ~ 2017-06-20IIF 14 - Has significant influence or control → OE
- 2Suite 6098 128 Aldersgate Street, Barbican, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-09-08 ~ 2018-05-16IIF 5 - Has significant influence or control → OE
- 3Suite 6092 15 Bell Street, St. Andrews, Fife, ScotlandDissolved Corporate (2 parents)Person with significant control2017-04-02 ~ 2018-05-16IIF 6 - Has significant influence or control → OE
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