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.
Chagoubatov, Alexandre
- British born in October 1980
Chagoubatov, Alexandre
Resident in United Kingdom
Registered addresses and corresponding companies17, Arnos Road, London, N11 1AP, England
IIF 12, Office 61 , 2 Lansdowne Row, London, W1J 6HL, England
IIF 226, York Street, London, W1U 6PZ, United Kingdom
IIF 341, Hermitage Lane, London, NW2 2HE, England
IIF 4Office 121 2, Lansdowne Row, Berkeley Square, London, W1J 6HL
IIF 5Office 61, 2, Lansdowne Row, London, W1J 6HL, England
IIF 6Staple Inn Building South, 4th Floor, Staple Inn Building South, London, WC1V 7QJ, England
IIF 7
- British director born in October 1980
Chagoubatov, Alexandre
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Staple Inn Buildings South, London, WC1V 7PZ, England
IIF 8
- British born in October 1980
Chagoubat Millin, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies5-10, Bolton Street, London, London, W1J 8BA, United Kingdom
IIF 9
- British born in October 1980
Chagoubat Millin, Alexandre
Resident in Spain
Registered addresses and corresponding companies5-10, Bolton Street, London, W1J 8BA, United Kingdom
IIF 10
- New Zealander born in October 1980
Chagoubatov, Alexandre
Resident in England
Registered addresses and corresponding companies111, Charterhouse Street, London, EC1M 6AW, England
IIF 11
- British Registered addresses and corresponding companies
Chagoubatov, Alexandre
17, Arnos Road, London, N11 1AP, England
IIF 12
- British born in October 1980
Chagoubat Millin, Alexander
Resident in Spain
Registered addresses and corresponding companies - British born in October 1980
Mr Alexandre Chagoubatov
Resident in United Kingdom
Registered addresses and corresponding companies2, Office 61 , 2 Lansdowne Row, London, W1J 6HL, England
IIF 1841, Hermitage Lane, London, NW2 2HE, England
IIF 194th Floor, Staple Inn Buildings South, London, WC1V 7PZ, England
IIF 20Office 121 2, Lansdowne Row, Berkeley Square, London, W1J 6HL
IIF 21Staple Inn Building South, 4th Floor, Staple Inn Building South, London, WC1V 7QJ, England
IIF 22
- British born in October 1980
Millin, Alexander Chagoubat
Resident in England
Registered addresses and corresponding companies18, Savile Row, Floor 2, London, W1S 3PW, England
IIF 23
- British born in October 1980
Mr Alexander Chagoubat Millin
Resident in England
Registered addresses and corresponding companies18, Savile Row, Floor 2, London, W1S 3PW, England
IIF 24
- British born in October 1980
Mr Alexander Chagoubat Millin
Resident in Spain
Registered addresses and corresponding companies - British born in October 1980
Mr Alexandre Chagoubat Millin
Resident in Spain
Registered addresses and corresponding companiesC/o Regent Fe, 5-10, Bolton Street, London, W1J 8BA, United Kingdom
IIF 29
- British born in October 1980
Mr Alexander Exchange Chagoubat Millin
Resident in Spain
Registered addresses and corresponding companiesC/o Regent Fe, 5-10, Bolton Street, London, W1J 8BA, United Kingdom
IIF 30
- 1
ALTIDI SYSTEMS LIMITED
08154265Regent Foreign Exchange, 26 York Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-24 ~ dissolvedIIF 3 - Director → ME - 2
AMA GROWTH LTD
142045547 Granard Business Centre Bunns Lane, Mill Hill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-06-29 ~ 2023-06-30IIF 23 - Director → MEPerson with significant control2022-06-29 ~ 2022-10-07IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 3
B1NK LIMITED
11085296Office 121 2 Lansdowne Row, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2017-11-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-11-28 ~ 2018-10-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
BBFC LIMITED
09695257C/o Regent Fe, 5-10, Bolton Street, London, United KingdomActive Corporate (1 parent)Officer2015-07-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 5
BEAM REACH FORWARD LTD
170070405-10 Bolton St, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-02-02 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 6
BROADGATE BETTER FINANCE LIMITED
08548601C/o Regent Fe, 5-10 Bolton Street, London, United KingdomActive Corporate (3 parents)Officer2013-05-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
REGENT FE LIMITED
- 2015-04-23 08768117C/o Regent Fe, 5-10, Bolton Street, London, United KingdomActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 15 - Director → ME2013-11-08 ~ 2024-09-10IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-10IIF 20 - Ownership of shares – 75% or more → OE2024-09-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8
CURRENCY CART LIMITED
07536522Staple Inn Building South, 4th Floor, Staple Inn Building South, London, EnglandDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 9
FINWIDE UK LTD
173385485-10 Bolton St, London, United KingdomActive Corporate (3 parents)Officer2026-07-14 ~ nowIIF 14 - Director → ME - 10
GAV GLOBAL LIMITED
0972784441 Hermitage Lane, London, EnglandDissolved Corporate (1 parent)Officer2015-08-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 11
KISA HOLDINGS LIMITED
12408538Office 61, 2 Lansdowne Row, London, EnglandDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 6 - Director → ME - 12
MORTGAGETANK LTD
0675248617 Arnos Road, LondonDissolved Corporate (3 parents)Officer2008-11-18 ~ 2013-12-19IIF 1 - Director → ME2008-11-18 ~ 2013-12-19IIF 12 - Secretary → ME - 13
REGENT CAPITAL EXCHANGE LIMITED
08163946111 Charterhouse Street, London, EnglandDissolved Corporate (3 parents)Officer2012-08-01 ~ dissolvedIIF 11 - Director → ME - 14
REGENT FOREIGN EXCHANGE LIMITED
074240835-10 Bolton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-02-01 ~ 2026-01-15IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SAVVY LOAN PRODUCTS LIMITED
085820467 Berkley Crescent, Gravesend, Kent, EnglandActive Corporate (7 parents)Officer2013-06-24 ~ 2021-05-27IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-27IIF 18 - Ownership of shares – 75% or more → OE - 16
ART COMPLIANCE LIMITED
- 2022-05-05 12416211C/o Regent Fe, 5-10, Bolton Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-01-21 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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