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 Alexandre Chagoubatov
- British born in October 1980
Mr Alexandre Chagoubatov
Resident in United Kingdom
Registered addresses and corresponding companies2, Office 61 , 2 Lansdowne Row, London, W1J 6HL, England
IIF 141, Hermitage Lane, London, NW2 2HE, England
IIF 24th Floor, Staple Inn Buildings South, London, WC1V 7PZ, England
IIF 3Office 121 2, Lansdowne Row, Berkeley Square, London, W1J 6HL
IIF 4Staple Inn Building South, 4th Floor, Staple Inn Building South, London, WC1V 7QJ, England
IIF 5
- British born in October 1980
Mr Alexandre Chagoubat Millin
Resident in Spain
Registered addresses and corresponding companiesC/o Regent Fe, 5-10, Bolton Street, London, W1J 8BA, United Kingdom
IIF 6
- British born in October 1980
Mr Alexander Chagoubat Millin
Resident in England
Registered addresses and corresponding companies - British director born in October 1980
Millin, Alexander Chagoubat
Resident in England
Registered addresses and corresponding companies18, Savile Row, Floor 2, London, W1S 3PW, England
IIF 9
- British born in October 1980
Mr Alexander Chagoubat Millin
Resident in Spain
Registered addresses and corresponding companies - British director born in October 1980
Chagoubatov, Alexandre
Resident in United Kingdom
Registered addresses and corresponding companies17, Arnos Road, London, N11 1AP, England
IIF 1226, York Street, London, W1U 6PZ, United Kingdom
IIF 1341, Hermitage Lane, London, NW2 2HE, England
IIF 144th Floor, Staple Inn Buildings South, London, WC1V 7PZ, England
IIF 15Office 121 2, Lansdowne Row, Berkeley Square, London, W1J 6HL
IIF 16Office 61, 2, Lansdowne Row, London, W1J 6HL, England
IIF 17Staple Inn Building South, 4th Floor, Staple Inn Building South, London, WC1V 7QJ, England
IIF 18
- British other born in October 1980
Chagoubatov, Alexandre
Resident in United Kingdom
Registered addresses and corresponding companies2, Office 61 , 2 Lansdowne Row, London, W1J 6HL, England
IIF 19
- British born in October 1980
Chagoubat Millin, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies5-10, Bolton Street, London, London, W1J 8BA, United Kingdom
IIF 20
- British born in October 1980
Mr Alexander Exchange Chagoubat Millin
Resident in Spain
Registered addresses and corresponding companies - British born in October 1980
Chagoubat Millin, Alexander
Resident in Spain
Registered addresses and corresponding companies - British born in October 1980
Chagoubat Millin, Alexandre
Resident in Spain
Registered addresses and corresponding companies5-10, Bolton Street, London, W1J 8BA, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Chagoubatov, Alexandre
17, Arnos Road, London, N11 1AP, England
IIF 28
- New Zealander director born in October 1980
Chagoubatov, Alexandre
Resident in England
Registered addresses and corresponding companies111, Charterhouse Street, London, EC1M 6AW, England
IIF 29
- 1
ALTIDI SYSTEMS LIMITED
08154265Regent Foreign Exchange, 26 York Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-24 ~ dissolvedIIF 13 - Director → ME - 2
AMA GROWTH LTD
1420455418 Savile Row, Floor 2, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)764,028 GBP2025-06-30Officer2022-06-29 ~ 2023-06-30IIF 9 - Director → MEPerson with significant control2022-06-29 ~ 2022-10-07IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
B1NK LIMITED
11085296Office 121 2 Lansdowne Row, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2017-11-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-28 ~ 2018-10-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
BBFC LIMITED
09695257C/o Regent Fe, Lever 2, 18 Savile Row, London, United KingdomActive Corporate (1 parent)Equity (Company account)-51,425 GBP2024-07-31Officer2015-07-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
BEAM REACH FORWARD LTD
170070405-10 Bolton St, London, United KingdomActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
BROADGATE BETTER FINANCE LIMITED
08548601C/o Regent Fe, 18 Savile Row, London, United KingdomActive Corporate (3 parents)Equity (Company account)-89,471 GBP2024-05-31Officer2013-05-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
REGENT FE LIMITED
- 2015-04-23 08768117C/o Regent Fe, Level 2, 18 Savile Row, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,111 GBP2024-12-31Officer2013-11-08 ~ 2024-09-10IIF 15 - Director → ME2024-09-10 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-09-10IIF 3 - Ownership of shares – 75% or more → OE - 8
CURRENCY CART LIMITED
07536522Staple Inn Building South, 4th Floor, Staple Inn Building South, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer2011-03-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 9
GAV GLOBAL LIMITED
0972784441 Hermitage Lane, London, EnglandDissolved Corporate (1 parent)Officer2015-08-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
KISA HOLDINGS LIMITED
12408538Office 61, 2 Lansdowne Row, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-632 GBP2022-01-31Officer2020-01-17 ~ dissolvedIIF 17 - Director → ME - 11
MORTGAGETANK LTD
0675248617 Arnos Road, LondonDissolved Corporate (3 parents)Officer2008-11-18 ~ 2013-12-19IIF 12 - Director → ME2008-11-18 ~ 2013-12-19IIF 28 - Secretary → ME - 12
REGENT CAPITAL EXCHANGE LIMITED
08163946111 Charterhouse Street, London, EnglandDissolved Corporate (3 parents)Officer2012-08-01 ~ dissolvedIIF 29 - Director → ME - 13
REGENT FOREIGN EXCHANGE LIMITED
07424083Level 2, 18 Savile Row, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)968,453 GBP2024-10-31Officer2011-02-01 ~ 2026-01-15IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SAVVY LOAN PRODUCTS LIMITED
085820467 Berkley Crescent, Gravesend, Kent, EnglandActive Corporate (7 parents)Equity (Company account)2,789,147 GBP2024-06-30Officer2013-06-24 ~ 2021-05-27IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-27IIF 1 - Ownership of shares – 75% or more → OE - 15
ART COMPLIANCE LIMITED
- 2022-05-05 12416211C/o Regent Fe, 2nd Floor, 18 Savile Row, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer2020-01-21 ~ nowIIF 25 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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