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 Oleksandr Lutskevych
Mr Oleksandr Lutskevych
Ukrainian born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesOleksandr Lutskevych
Ukrainian born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesOleksandr Lutskevych
Ukrainian born in February 1982Resident in Ukraine
Registered addresses and corresponding companies
IIF 7
Apt. 141, 9, Gryshka Street, Kiev, 02140, Ukraine
Lutskevych, Oleksandr
Ukrainian chief executive officer born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1301, West India Quay, 26 Hertsmere Road, London, E14 4EF, United Kingdom
Lutskevych, Oleksandr, Mr.
Ukrainian born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 78-79, Pall Mall, London, SW1Y 5ES, England
Lutskevych, Oleksandr, Mr.
Ukrainian chief executive officer born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 33, St. James's Square, London, SW1Y 4JS, United Kingdom
Lutskevych, Oleksandr, Mr.
Ukrainian director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 33, St. James's Square, London, SW1Y 4JS, United Kingdom
Lutskevych, Oleksandr
Ukrainian director born in February 1982Resident in Ukraine
Registered addresses and corresponding companies
- 1 101 Rose Street South Lane, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control
2017-08-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Right to appoint or remove persons → OE - 2 Suite 1, 5 Percy Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-03 ~ dissolvedIIF 14 - Director → ME
- 3 78-79 Pall Mall, London, EnglandActive Corporate (1 parent)Equity (Company account)6,149,606 GBP2023-12-31Officer 2013-11-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-11 ~ nowIIF 2 - Has significant influence or control → OE
- 4 78-79 Pall Mall, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,312 GBP2024-09-30Person with significant control 2023-09-15 ~ nowIIF 6 - Has significant influence or control → OE
- 5 33 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Officer 2021-08-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 6 20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2014-08-06 ~ dissolvedIIF 13 - Director → ME
- 7 33 St. James's Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)223,682 GBP2021-12-31Officer 2017-07-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 78-79 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)-89,144 GBP2024-09-30Person with significant control 2023-09-15 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 9 128 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)233,588 GBP2021-12-31Person with significant control 2019-03-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10 20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2014-08-06 ~ dissolvedIIF 12 - Director → ME
- 1 128 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)233,588 GBP2021-12-31Officer 2019-09-02 ~ 2022-02-02IIF 8 - Director → ME
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