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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 Oleksandr Lutskevych

    Related profiles found in government register
  • Mr Oleksandr Lutskevych
    Ukrainian born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1301 West India Quay, 26 Hertsmere Road, London, E14 4EF, United Kingdom

      IIF 1
    • 78-79, Pall Mall, London, SW1Y 5ES, England

      IIF 2
  • Oleksandr Lutskevych
    Ukrainian born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, St. James's Square, London, SW1Y 4JS, United Kingdom

      IIF 3 IIF 4
    • 78-79, Pall Mall, London, SW1Y 5ES, England

      IIF 5 IIF 6
  • Oleksandr Lutskevych
    Ukrainian born in February 1982

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Apt. 141, 9, Gryshka Street, Kiev, 02140, Ukraine

      IIF 7
  • Lutskevych, Oleksandr
    Ukrainian chief executive officer born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1301, West India Quay, 26 Hertsmere Road, London, E14 4EF, United Kingdom

      IIF 8
  • Lutskevych, Oleksandr, Mr.
    Ukrainian born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78-79, Pall Mall, London, SW1Y 5ES, England

      IIF 9
  • Lutskevych, Oleksandr, Mr.
    Ukrainian chief executive officer born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, St. James's Square, London, SW1Y 4JS, United Kingdom

      IIF 10
  • Lutskevych, Oleksandr, Mr.
    Ukrainian director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, St. James's Square, London, SW1Y 4JS, United Kingdom

      IIF 11
  • Lutskevych, Oleksandr
    Ukrainian director born in February 1982

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Apt. 141, 9, Gryshka Street, Kiev, 02140, Ukraine

      IIF 12 IIF 13
    • App. 141, 9 Grishka Str., Kiev City, Ukraine

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    BROOKHILL SOLUTIONS LP
    SL013766
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-08-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove persons OE
    IIF 7 - Right to surplus assets - 75% or more OE
  • 2
    BVL FINANCE LTD
    10041593
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ dissolved
    IIF 14 - Director → ME
  • 3
    CEX.IO LTD
    08757996
    78-79 Pall Mall, London, England
    Active Corporate (5 parents)
    Officer
    2013-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 2 - Has significant influence or control OE
  • 4
    CEX.IO MARKETS UK LTD
    15140258
    78-79 Pall Mall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-15 ~ now
    IIF 6 - Has significant influence or control OE
  • 5
    CEX.IO TECHNOLOGY LTD
    13423533
    33 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    CRYPTO. ID LTD
    09164863
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 13 - Director → ME
  • 7
    DECENT FINANCE LTD
    10871225
    33 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    JETER.APP LTD
    15140374
    78-79 Pall Mall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-15 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 9
    KYC LABS LTD
    11857235
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-02 ~ 2022-02-02
    IIF 8 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    WALLET. ID LTD
    09164784
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 12 - Director → ME

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