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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 Evgeny Zoteev

    Related profiles found in government register
  • Mr Evgeny Zoteev
    Russian born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 250, Woodcote Road, Wallington, Surrey, SM6 0QE

      IIF 1
    • 250, Woodcote Road, Wallington, Surrey, SM6 0QE, England

      IIF 2
  • Zoteev, Evgeny
    Russian financial manager born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 250, Woodcote Road, Wallington, Surrey, SM6 0QE, England

      IIF 3
  • Mr Evgeny Zoteev
    British born in April 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 411-413, Oxford Street, Office 1.01, London, W1C 2PE, England

      IIF 4
  • Zoteev, Evgeny
    Russian trader born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 250, Woodcote Road, Wallington, SM6 0QE, England

      IIF 5
  • Zoteev, Evgeny
    born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1105 Wilson Tower 16, Christian Street, London, EC1 1AW, United Kingdom

      IIF 6
  • Zoteev, Evgeny
    British born in April 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 411-413, Oxford Street, Office 1.01, London, W1C 2PE, England

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    AUBERGINE TRADING LTD
    08870434
    250 Woodcote Road, Wallington, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-01-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EMMEFFE LLP
    OC370908
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2015-03-17
    IIF 6 - LLP Designated Member → ME
  • 3
    ZANIRAK INVESTMENTS LTD
    10535623
    411-413 Oxford Street, Office 1.01, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-15 ~ now
    IIF 7 - Director → ME
    2016-12-21 ~ 2020-04-01
    IIF 3 - Director → ME
    Person with significant control
    2016-12-21 ~ 2020-04-01
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    2022-07-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.