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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alexey Veniamin Shulepov

    Related profiles found in government register
  • Mr Alexey Veniamin Shulepov
    Russian born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sheraton House ,castle Park,cambridge, Castle Park, Cambridge, CB3 0AX, England

      IIF 1

    • 90, Harrisons Wharf, Purfleet-on-thames, RM19 1QX, England

      IIF 2 IIF 3 IIF 4
  • Mr Alexey Shulepov
    Russian born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Platinum Building, St John's Innovation Park, Cowley Road, Cambridge, Cambs, CB4 0DS, England

      IIF 5

    • 12, Mulberry Place, Pinnell Road, London, SE9 6AR, England

      IIF 6

    • 18, Birchwood Road, London, SW17 9BQ, United Kingdom

      IIF 7
  • Shulepov, Alexey Veniamin
    Russian business person born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Shulepov, Alexey Veniamin
    Russian company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 90, Harrisons Wharf, Purfleet-on-thames, RM19 1QX, England

      IIF 11
  • Shulepov, Alexey Veniamin
    Russian director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sheraton House ,castle Park,cambridge, Castle Park, Cambridge, CB3 0AX, England

      IIF 12
  • Shulepov, Alexey Veniaminovich, Mr.
    Russian company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 181, Cambridge Science Park, Milton Road, Cam, Milton Road, Cambridge, CB4 0GJ, England

      IIF 13
  • Mr Alexey Shulepov
    Russian born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Platinum Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom

      IIF 14
  • Shulepov, Alexey
    Russian business development born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 8c, Cheval Gloucester, Ashburn Place, London, SW7 4LL, England

      IIF 15
  • Shulepov, Alexey
    Russian company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Joscelynes, Stapleford, Cambridge, Joscelynes, Stapleford, Cambridge, CB22 5EA, England

      IIF 16

    • Unit 181, Cambridge Science Park, Milton Road, Cam, Milton Road, Cambridge, CB4 0GJ, England

      IIF 17

    • 12, Mulberry Place, Pinnell Road, London, SE9 6AR, England

      IIF 18
  • Shulepov, Alexey
    Russian coo born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18, Birchwood Road, London, SW17 9BQ, England

      IIF 19
  • Shulepov, Alexey
    Russian director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Platinum Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    18 Birchwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 2
    Sheraton House, Castle Park, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -194,798 GBP2024-04-30
    Officer
    2024-06-10 ~ now
    IIF 11 - Director → ME
  • 3
    90 Harrisons Wharf, Purfleet-on-thames, England
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Apartment 8c Cheval Gloucester, Ashburn Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    57 GBP2023-04-30
    Officer
    2023-01-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Unit 181, Cambridge Science Park, Milton Road, Cam, Milton Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,339,563 GBP2024-03-31
    Officer
    2024-06-10 ~ now
    IIF 13 - Director → ME
  • 6
    Sheraton House ,castle Park,cambridge, Castle Park, Cambridge, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    90 Harrisons Wharf, Purfleet-on-thames, England
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    18 Birchwood Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CAMBRIDGE SECOND OPINION LTD - 2024-06-17
    90 Harrisons Wharf, Purfleet-on-thames, England
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    AAT TAXI LTD - 2017-08-24
    12 Mulberry Place, Pinnell Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,160 GBP2018-02-28
    Officer
    2017-08-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Apartment 8c Cheval Gloucester, Ashburn Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    57 GBP2023-04-30
    Officer
    2020-04-09 ~ 2021-05-19
    IIF 20 - Director → ME
  • 2
    Unit 181, Cambridge Science Park, Milton Road, Cam, Milton Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,339,563 GBP2024-03-31
    Officer
    2020-05-27 ~ 2022-06-01
    IIF 17 - Director → ME
  • 3
    CHAPERON LTD - 2015-01-22
    9 Joscelynes, Stapleford, Cambridge Joscelynes, Stapleford, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-05-27 ~ 2022-12-21
    IIF 16 - Director → ME
    Person with significant control
    2020-05-27 ~ 2022-12-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.