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.
Naumenko, Andrey
Naumenko, Andrey
born in November 1973Resident in Latvia
Registered addresses and corresponding companies
IIF 1
61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 2 Suite 10090, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
IIF 3 Suite 16081, 43 Bedford Street, London, WC2E 9HA
IIF 4 Suite 6004, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 5 Suite 6085, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
Naumenko, Andrey, Mr.
born in November 1973Resident in Latvia
Registered addresses and corresponding companies
IIF 6 2nd Floor, College House, 17 King Edwards Road, London, HA4 7AE, United Kingdom
Andrey Naumenko
Russian born in November 1973Resident in Latvia
Registered addresses and corresponding companies
IIF 7 2nd Floor, College House, 17 King Edwards Road, London, HA4 7AE, United Kingdom
Mr Andrey Naumenko
Israeli born in November 1973Resident in Latvia
Registered addresses and corresponding companies
IIF 8 Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, England
Mr. Andrey Naumenko
Israeli born in November 1973Resident in Latvia
Registered addresses and corresponding companiesAndrey Naumenko
Israeli born in November 1973Resident in Russia
Registered addresses and corresponding companies
IIF 11 29a, Zhdanovskaya Str., Flat No. 27, St. Petersburg, 197110, Russia
Mr. Andrey Naumenko
Russian born in November 1973Resident in Russia
Registered addresses and corresponding companies
IIF 12 Suite 16081, 43 Bedford Street, London, WC2E 9HA
IIF 13 Suite 6004, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 14 Suite 6043, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 15 Suite 6098, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
IIF 16 Suite 6092, 15 Bell Street, St. Andrews, Fife, KY16 9UR, Scotland
IIF 17 29, Zhdanovskaya Street, St. Petersburg, 197110, Russia
IIF 18 Building 29, Zhdanovskaya Street, St. Petersburg, 197110, Russia
IIF 19 Building 29a, Zhdanovskaya Street, St. Petersburg, 197110, Russia
Mr. Andrey Naumenko
Russian born in November 1973Resident in Russian Federation
Registered addresses and corresponding companies
IIF 20 Suite 4266, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD
- 1 Unit 42043, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-10-31Person with significant control
2018-10-19 ~ dissolvedIIF 19 - Right to appoint or remove members → OEIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2 Unit 42044, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-04-30Person with significant control 2018-10-19 ~ dissolvedIIF 18 - Right to appoint or remove members → OEIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3 Unit A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)19,423 GBP2020-04-30Person with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 4 Suite 6085 128 Aldersgate Street, Barbican, London, United KingdomActive Corporate (2 parents)Officer 2017-01-24 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2018-12-12 ~ nowIIF 10 - Right to surplus assets - More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 Unit 42054, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-05-03 ~ dissolvedIIF 17 - Right to appoint or remove members → OEIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6 Suite 6043 128 Aldersgate Street, Barbican, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-20 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 2nd Floor, College House, 17 King Edwards Road, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)80,609 GBP2023-03-31Officer 2016-08-12 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2017-03-09 ~ nowIIF 9 - Has significant influence or control → OE
- 8 2nd Floor, College House, 17 King Edwards Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-20 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 9 Suite 6004 128 Aldersgate Street, Barbican, London, EnglandDissolved Corporate (2 parents)Officer 2018-04-18 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2017-01-16 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 10 61 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-05-23 ~ dissolvedIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 11 Suite 16081 43 Bedford Street, LondonDissolved Corporate (2 parents)Officer 2018-04-18 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2017-06-27 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 1 Suite 4084 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2017-06-20 ~ 2017-06-20IIF 20 - Has significant influence or control → OE
- 2 Suite 6098 128 Aldersgate Street, Barbican, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-08 ~ 2018-05-16IIF 15 - Has significant influence or control → OE
- 3 Suite 6092 15 Bell Street, St. Andrews, Fife, ScotlandDissolved Corporate (2 parents)Person with significant control 2017-04-02 ~ 2018-05-16IIF 16 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.