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.
Levykin, Volodymyr
- British born in February 1976
Levykin, Volodymyr
Resident in Scotland
Registered addresses and corresponding companies7, Drum Mains Park, Cumbernauld, G68 9LD, Scotland
IIF 1 IIF 2 IIF 3108, Princes Street, Floor 2, Edinburgh, EH2 3AA, Scotland
IIF 4 IIF 5108, Princes Street, Floor 2, Edinburgh, EH2 3AA, United Kingdom
IIF 65, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN, United Kingdom
IIF 117, Drum Mains Park, Cumbernauld, Glasgow, G68 9LD, Scotland
IIF 12 IIF 13
- Ukranian born in February 1976
Levykin, Volodymyr
Resident in Scotland
Registered addresses and corresponding companies - born in February 1976
Levykin, Volodymyr
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN, United Kingdom
IIF 16
- born in February 1976
Levykin, Volodymyr
Resident in United States
Registered addresses and corresponding companies62, Mountcastle Wynd, Kilwinning, KA13 6DH, United Kingdom
IIF 17
- British born in February 1976
Mr Volodymyr Levykin
Resident in Scotland
Registered addresses and corresponding companies7, Drum Mains Park, Cumbernauld, G68 9LD, Scotland
IIF 18 IIF 19 IIF 20108, Princes Street, Floor 2, Edinburgh, EH2 3AA, Scotland
IIF 21108, Princes Street, Floor 2, Edinburgh, EH2 3AA, United Kingdom
IIF 225, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 23 IIF 24 IIF 257, Drum Mains Park, Cumbernauld, Glasgow, G68 9LD, Scotland
IIF 2663-66 Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 27
- British born in February 1976
Mr. Volodymyr Levykin
Resident in Scotland
Registered addresses and corresponding companies19, Chester Street, Edinburgh, EH3 7RF, Scotland
IIF 28
- Registered addresses and corresponding companies
Levykin, Volodymyr
23, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 29
- British born in February 1976
Mr Volodymyr Levykin
Resident in United Kingdom
Registered addresses and corresponding companies - Ukrainian born in February 1976
Mr Volodymyr Levykin
Resident in United States
Registered addresses and corresponding companies62, Mountcastle Wynd, Kilwinning, KA13 6DH, United Kingdom
IIF 34
- 1AGGREGATED TELECOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-27
Dissolved on 2023-09-08CORETX PROTECT LIMITED - 2016-04-11FRINDR LTD
- 2016-03-15 07731874Third Floor, One London Square, Cross Lanes, GuilfordDissolved Corporate (15 parents)Officer2011-08-08 ~ 2013-11-08IIF 15 - Director → ME - 2108 Princes Street, Floor 2, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-07-18 ~ 2019-07-22IIF 4 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 3108 Princes Street, Floor 2, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2019-07-18 ~ 2019-07-22IIF 6 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 4
- 5
BLUE TRIDENT CAPITAL LLP
OC4222897th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer2018-05-02 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2018-05-02 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove members → OE - 6
BLUE TRIDENT HOLDINGS LTD
SC6585735 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2020-03-31 ~ 2026-05-15IIF 9 - Director → ME - 7
ECOSENE LTD
SC6364177 Drum Mains Park, Cumbernauld, ScotlandActive Corporate (6 parents)Officer2019-07-18 ~ 2026-05-15IIF 3 - Director → MEPerson with significant control2019-07-18 ~ 2024-12-24IIF 18 - Has significant influence or control → OE - 8
ENATECH LTD
SC6364227 Drum Mains Park, Cumbernauld, ScotlandActive Corporate (6 parents)Officer2019-07-18 ~ 2026-05-15IIF 1 - Director → MEPerson with significant control2019-07-18 ~ 2024-12-24IIF 19 - Has significant influence or control → OE - 95 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2019-07-22 ~ 2022-04-01IIF 5 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 10
HOOYA DIGITAL LTD
SC404538Cupid Plc, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2011-08-02 ~ 2011-08-08IIF 14 - Director → ME2011-08-02 ~ 2011-08-08IIF 29 - Secretary → ME - 11
HTP CHEMICAL LTD
SC6364157 Drum Mains Park, Cumbernauld, ScotlandActive Corporate (6 parents)Officer2019-07-18 ~ 2026-05-15IIF 2 - Director → MEPerson with significant control2019-07-18 ~ 2024-12-24IIF 20 - Has significant influence or control → OE - 12
- 13
ORBITONIX LTD
SC6364255 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2019-07-18 ~ 2026-05-15IIF 7 - Director → MEPerson with significant control2019-07-18 ~ 2024-12-24IIF 23 - Has significant influence or control → OE - 14
RESPONSIVE ACCESS LTD
SC6147987 Drum Mains Park, Cumbernauld, Glasgow, ScotlandActive Corporate (6 parents)Person with significant control2018-11-27 ~ 2024-12-24IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 15
ROCAID CAPITAL LLP
OC421350The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-08 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2018-03-08 ~ dissolvedIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SALTIRE CONNECT LIMITED
SC5538075 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2024-11-18 ~ 2026-05-15IIF 10 - Director → ME - 17SPACE ALBA LTD - 2017-08-107 Drum Mains Park, Cumbernauld, Glasgow, ScotlandActive Corporate (8 parents)Officer2021-02-24 ~ 2026-05-15IIF 13 - Director → ME
- 18
SKYRORA VENTURES LIMITED
SC5866647 Drum Mains Park, Cumbernauld, Glasgow, ScotlandActive Corporate (7 parents, 10 offsprings)Officer2020-03-31 ~ 2026-05-08IIF 11 - Director → MEPerson with significant control2018-01-24 ~ 2024-12-24IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 19
SLOW DATING LTD
0485388063-66 Hatton Garden 5th Floor, Suite 23, London, EnglandActive Corporate (11 parents)Person with significant control2022-01-21 ~ 2022-04-30IIF 27 - Ownership of shares – 75% or more → OE - 20
SOFTHETIC DEVELOPMENT LTD
SC6436965 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2019-10-07 ~ 2026-05-15IIF 8 - Director → MEPerson with significant control2019-10-07 ~ 2024-12-24IIF 25 - Ownership of shares – 75% or more → OE - 21
UK TANGLE SOCIAL CLUB LTD
11239051International House, Churchill Way, Cardiff, WalesDissolved Corporate (3 parents)Person with significant control2018-08-31 ~ 2018-08-31IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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