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 Mikhail Rymanov
- British born in June 1980
Mr Mikhail Rymanov
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Mikhail Rymanov
Resident in Russia
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 6
- British born in June 1980
Rymanov, Mikhail
Resident in United Kingdom
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 7 IIF 8 IIF 93rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 103rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)5th Floor, 24 Savile Row, London, W1S 2ES, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)82, St. John Street, London, EC1M 4JN
IIF 20Flat 3, 44-50 New Oxford Street, London, WC1A 1ES, United Kingdom
IIF 21Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 22Palladium House, 1-4 Argyll Street, London, W1F 7LD, Uk
IIF 23Palladium House 1-4, Argyll Street, London, W1F 7LD, United Kingdom
IIF 24 IIF 25
- British born in June 1980
Rymanov, Mikhail
Resident in Russia
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 26
- 1
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DOCTORS ASSOCIATION LIMITED
088373953rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 12 - Director → ME - 4
DSX CAPITAL LIMITED
- 2020-04-09 113927465th Floor 24 Savile Row, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
DIGITAL SECURITIES DEPOSITORY LIMITED
- 2020-04-09 110041525th Floor 24 Savile Row, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) In administration
Administration started on 2021-01-12 during the appointment or period of control
Administration ended on 2022-12-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-18 during the appointment or period of controlDIGITAL SECURITIES EXCHANGE LIMITED
- 2020-03-13 08927164DIGITAL ASSET EXCHANGE LIMITED
- 2014-12-04 0892716482 St. John Street, LondonLiquidation Corporate (5 parents)Officer2014-03-06 ~ nowIIF 20 - Director → ME - 7
DSX MARKETS LIMITED
- 2020-04-09 113300605th Floor 24 Savile Row, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2018-04-26 ~ 2018-05-04IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
DSX TECHNOLOGIES LIMITED
09374716Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-01-06 ~ dissolvedIIF 22 - Director → ME - 9
- 10
ELECTRONIC WALLET LIMITED
109209405th Floor 24 Savile Row, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-17 ~ dissolvedIIF 18 - Director → ME - 11
EPAYMENTS AFFILIATES LIMITED
0792625833 Cavendish Square, London, EnglandDissolved Corporate (4 parents)Officer2012-01-27 ~ 2021-02-28IIF 25 - Director → ME - 12
EPAYMENTS MERCHANT SERVICES LIMITED
1050794433 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer2016-12-02 ~ 2020-12-31IIF 9 - Director → ME - 13
EPAYMENTS SECURITIES LIMITED
109208675th Floor 24 Savile Row, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-17 ~ 2021-02-18IIF 17 - Director → ME - 14
EPAYMENTS SYSTEMS LIMITED
08134141Building 1 Chalfont Park, Gerrards Cross, United KingdomActive Corporate (5 parents)Officer2012-07-09 ~ 2020-12-31IIF 8 - Director → ME - 15
FARMERS ASSOCIATION LIMITED
088239663rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2013-12-23 ~ dissolvedIIF 11 - Director → ME - 16
- 17
- 18
SPIKE LTD
124294283rd Floor, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Officer2020-01-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
SWIFTCOM NETWORKS LIMITED
07613051Building 1 Chalfont Park, Gerrards Cross, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ 2020-12-31IIF 7 - Director → ME - 20
XAPI TECHNOLOGIES LIMITED
1341290116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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