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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

Mr Dmitry Ushakov

    Related profiles found in government register
  • Mr Dmitry Ushakov
    Russian born in October 1960

    Resident in Russia

    Registered addresses and corresponding companies
    • 2nd Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 1
  • Dmitry Ushakov
    Russian born in April 1969

    Resident in Russia

    Registered addresses and corresponding companies
    • 12, Building 1, Apt. 460, Novoyasenevsky Prosp., Moscow, 117574, Russia

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIN EXIM LTD
    04175973
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GOSTENEX LP
    SL025497
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.