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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kutuzov, Nikolay

    Related profiles found in government register
  • Kutuzov, Nikolay
    Russian consultant born in June 1968

    Resident in Latvia

    Registered addresses and corresponding companies
    • Unit 6 North Downs Business Park, Lime Pit Lane, Dunton Green, Sevenoaks, Kent, TN13 2TL, England

      IIF 1
  • Kutuzov, Nikolay
    Maltese business executive born in June 1968

    Resident in Malta

    Registered addresses and corresponding companies
    • Unit 6 North Downs Business Park, Lime Pit Lane, Dunton Green, Kent, TN13 2TL, United Kingdom

      IIF 2
    • 7, Gower Street, Bloomsbury, London, WC1E 6HA, United Kingdom

      IIF 3
  • Kutuzov, Nikolay
    Maltese consultant born in June 1968

    Resident in Malta

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 4
  • Mr Nikolay Kutuzov
    Maltese born in June 1968

    Resident in Malta

    Registered addresses and corresponding companies
    • 1, Canada Square, 37th Floor, Canary Wharf, London, E14 5AA, England

      IIF 5
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BRAINTREE LIMITED
    - now 08506088
    53450NG LIMITED - 2013-05-01
    Unit 6 North Downs Business Park Lime Pit Lane, Dunton Green, Sevenoaks, Kent, England
    Active Corporate (10 parents)
    Officer
    2016-07-08 ~ 2022-12-19
    IIF 1 - Director → ME
  • 2
    CORPORATE BUSINESS SERVICES & FIDUCIARIES LIMITED
    03899209
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-12-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-12-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    THEAIWORKSR&D LTD
    12337054
    Unit 6 North Downs Business Park Lime Pit Lane, Dunton Green, Sevenoaks, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-16 ~ 2023-06-27
    IIF 2 - Director → ME
  • 4
    THEAIWORKSUK LTD
    12282472
    Unit 6 Limepit Lane, Dunton Green, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-25 ~ 2023-06-27
    IIF 3 - Director → ME
  • 5
    TRANSFERRA UN LIMITED
    13014681
    1 Canada Square, 37th Floor, Canary Wharf, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-10-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.