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.
Lesyk, Sergiy
Lesyk, Sergiy
British banker born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2-2 273, Bellrock Street, Glasgow, G33 3LW, Scotland
Lesyk, Sergiy
British company director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesLesyk, Sergiy
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suite 6 Eloc, 80-86 St Mary Road, London, E17 9RE, United Kingdom
Mr Sergiy Lesyk
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 25 25 Faversham Road, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)66,978 GBP2023-12-31Person with significant control
2017-05-16 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 2 2-2 273 Bellrock Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2018-04-30Person with significant control 2017-04-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 25 Faversham Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)3 GBP2024-02-28Person with significant control 2023-02-17 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4385, 10643108: Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)125,000 GBP2020-02-29Person with significant control 2017-02-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 2-2 273 Bellrock Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2017-04-03 ~ 2017-10-11IIF 1 - director → ME
- 2ZETAMIND LIMITED - 2000-01-24 42-44 Bishopsgate, London, United KingdomCorporate (3 parents)Equity (Company account)358,116 GBP2023-09-30Officer 2016-07-28 ~ 2016-11-23IIF 2 - director → ME
- 3 4385, 10643108: Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)125,000 GBP2020-02-29Officer 2017-02-28 ~ 2017-12-21IIF 3 - director → ME
- 4 Suite 17 Eloc, 80-86 St Mary Rd, London, EnglandDissolved corporate (1 parent)Equity (Company account)40,787 GBP2018-05-31Officer 2011-03-07 ~ 2013-04-23IIF 4 - director → ME
