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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

Teroev, Vladimir

    Related profiles found in government register
  • Teroev, Vladimir
    Russian born in December 1960

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 1450, 14/f, Radio City, 1450, Radio City, Hennessy Road, Hong Kong, Hong Kong

      IIF 1
  • Teroev, Vladimir
    Russian born in December 1960

    Resident in China

    Registered addresses and corresponding companies
    • 303, Block 3, Nanliu Road, The Country Garden, Foshan, Shunde, China

      IIF 2
  • Teroev, Vladimir, Mr.
    Russian born in December 1960

    Resident in Russia

    Registered addresses and corresponding companies
    • Flat 1037, Srednerogatskaya Ulitsa 9, Building A, Saint Petersburg, Russia

      IIF 3
  • Mr. Vladimir Teroev
    Russian born in December 1960

    Resident in Russia

    Registered addresses and corresponding companies
    • Flat 1037, Srednerogatskaya Ulitsa 9, Building A, Saint Petersburg, Russia

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    GLOBAL FINTECH COMPLIANCE LTD
    13010613
    4 Christopher Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-10-27 ~ dissolved
    IIF 2 - Director → ME
  • 2
    KUAN FINANCIAL HOLDING LIMITED
    12305658
    4, Christopher Street, London, 4, Christopher Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-10 ~ now
    IIF 1 - Director → ME
  • 3
    KUANCHAIN LIMITED
    - now 10041200
    KUAN INC. LIMITED - 2019-02-26
    Cocoon Global, 301, 4 Christopher Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE

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