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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vainshtain, Albert

    Related profiles found in government register
  • Vainshtain, Albert
    Russian company director born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
  • Vainshtain, Albert
    Russian director born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 24, Kustanayskaya, Moscow, 11/1, 115682, Russia

      IIF 16 IIF 17

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 18 IIF 19 IIF 20

    • 71-75, Shelton Street, England, London, WC2H 9JQ, United Kingdom

      IIF 21

    • 85, Great Portland Street, First Floor, England, London, W1W 7LT, United Kingdom

      IIF 22

    • Korp.1, Kv. 24, Ul.kustanayskaya 11, Moscow, 115682, Russia

      IIF 23
  • Vainshtain, Albert
    Russian director and company secretary born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 35/37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 24
  • Vainshtain, Albert
    Russian manager born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • Korp.1, Kv. 24, Ul.kustanayskaya 11, Moscow, 115682, Russia

      IIF 25
  • Vainshtain, Albert, Mr.
    Russian manager born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 26
  • Vainshtain, Albert
    Israeli director born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 27
  • Albert Vainshtain
    Russian born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 2nd Floor 507, Green Lanes, London, N4 1AL, England

      IIF 28

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 29 IIF 30 IIF 31

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 32
  • Vainshtain, Albert

    Registered addresses and corresponding companies

    • Korp.1, Kv. 24, Ul.kustanayskaya 11, Moscow, 115682, Russia

      IIF 33
  • Mr Albert Vainshtain
    Russian born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
  • Mr. Albert Vainshtain
    Russian born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 56
  • Mr Albert Vainshtain
    Israeli born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 57
child relation
Offspring entities and appointments
Active 28
  • 1
    GENERALI CORPORATION LTD - 2020-02-25
    2nd Floor 507 Green Lanes, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 2
    GENERALI GROUP LTD - 2021-09-24
    71-75 Shelton Street, England, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    4385, 13263559: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    4385, 13104981: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    4385, 13253843: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    4385, 13219810: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    4385, 13063438: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-12-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 11
    85 85 Great Portland Street, First Floor England, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    4385, 13188074: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -102 GBP2017-10-31
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    4385, 13265443: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 16
    4385, 13290608: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    4385, 13252207: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 18
    4385, 13299587: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 19
    4385, 13297143: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 20
    4385, 13258131: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    35/37 Ludgate Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    RUSOIL TERMINALS GROUP LTD - 2020-11-05
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 23
    GENERALI GROUP LTD - 2020-02-13
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,341 GBP2017-11-30
    Officer
    2016-11-10 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    85 85 Great Portland Street, First Floor England, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 25
    4385, 13257928: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 26
    4385, 13091761: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 27
    4385, 13236314: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 28
    4385, 13080744: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    121 Gorseway, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ 2020-06-16
    IIF 25 - director → ME
    2019-02-12 ~ 2020-06-16
    IIF 33 - secretary → ME
    Person with significant control
    2019-02-12 ~ 2020-06-16
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.