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.
Mr Roman Leonidovich Sayapin
- Kittitian born in November 1974
Mr Roman Leonidovich Sayapin
Resident in China
Registered addresses and corresponding companies3009-12, Shui On Centre, 6-8 Harbour Road, Wan Chai, Hong Kong
IIF 1
- Kittitian born in November 1974
Mr Roman Sayapin
Resident in Hong Kong
Registered addresses and corresponding companiesUnit A, 26/f, Fortis Bank Tower, 77-79 Gloucester Road, Wan Chai, Hong Kong
IIF 2
- Belgian born in November 1974
Mr Roman Sayapin
Resident in Belgium
Registered addresses and corresponding companies8, Avenue Bourgmestre Jean Herinckx, Uccle, Brussels, 1180, Belgium
IIF 3
- Belgian born in November 1974
Mr Roman Sayapin
Resident in Hong Kong
Registered addresses and corresponding companiesSuite 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 4
- Belgian born in November 1974
Mr Roman Sayapin
Resident in Scotland
Registered addresses and corresponding companies - Russian born in November 1974
Mr Roman Sayapin
Resident in Hong Kong
Registered addresses and corresponding companies260 Seasons Monarch, 183 Kam Tin Road, Yuen Long, Hong Kong
IIF 9
- Belgian born in November 1974
Sayapin, Roman
Resident in Belgium
Registered addresses and corresponding companies48, West George Street, Glasgow, G2 1BP, Scotland
IIF 10
- Belgian born in November 1974
Sayapin, Roman
Resident in Scotland
Registered addresses and corresponding companies
- 1
BLACKFORD SPIRITS LTD
SC7453052/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2022-09-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
COLOURWIND LIMITED
11507147Bmlg.02 10 Barley Mow Passage, London, EnglandActive Corporate (5 parents)Officer2021-10-04 ~ 2022-12-15IIF 10 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CW MANAGEMENT LIMITED
- 2020-10-16 0950184823 The Quadrangle Cambridge Sq, London, EnglandDissolved Corporate (5 parents)Officer2015-10-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE2018-04-03 ~ 2020-09-18IIF 1 - Has significant influence or control → OE - 4
CW TRADING LP
SL033473Office 2/3 2nd Floor 48 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2019-01-11 ~ 2024-03-05IIF 2 - Has significant influence or control → OE - 5
NETHERFIELD BOND LTD
SC788058Coachmans Cottage Netherfield House, Glassford, Strathaven, ScotlandActive Corporate (3 parents)Officer2025-10-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NETHERFIELD ESTATE LIMITED
SC773675Netherfield House, Glassford, Strathaven, ScotlandActive Corporate (1 parent)Officer2023-06-25 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
SAIKONG CAPITAL LP
SL035069Office 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2021-06-09 ~ nowIIF 3 - Right to appoint or remove persons → OE - 8
STARLING TRAVEL LP
SL034284Office 2/3, 2nd Floor 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2020-02-11 ~ 2024-03-05IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to surplus assets - 75% or more → OE
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