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. Denis Zaikin

    Related profiles found in government register
  • Mr. Denis Zaikin
    Russian born in April 1974

    Resident in Russia

    Registered addresses and corresponding companies
    • Suite 4102, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 1
  • Zaikin, Denis
    Russian company director born in April 1974

    Resident in Russia

    Registered addresses and corresponding companies
    • Suite 4102, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -361 GBP2024-04-30
    Officer
    2021-03-25 ~ 2021-10-01
    IIF 2 - director → ME
    Person with significant control
    2021-03-25 ~ 2021-10-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.