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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 Sergey Shnayder

    Related profiles found in government register
  • Mr Sergey Shnayder
    Russian born in June 1966

    Resident in Russia

    Registered addresses and corresponding companies
    • Engine House Bexley, 2 Veridion Way, Veridion Park, Erith, Kent, DA18 4AL, England

      IIF 1
    • 93, Alekseeva Str 33, Krasnoyarsk, 660077, Russia

      IIF 2
    • 93, Alekseeva Street 33, Krasnoyarsk, 660077, Russia

      IIF 3
    • 1, Ballards Lane, Finchley, London, N3 1LQ, United Kingdom

      IIF 4
  • Sergey Shnayder
    Grenadian born in June 1966

    Resident in Hungary

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 5
  • Mr Sergey Ivanovich Shnayder
    Grenadian born in June 1966

    Resident in Hungary

    Registered addresses and corresponding companies
    • Folyamor Utca 9, Waterfront City 1. Tarsashaz, Apartment 1006, Budapest, H-1033, Hungary

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    CENTER CAPITAL LTD
    13765921
    St Helen's House, King Street, Derby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    DISCOUNTER NUMBER ONE LTD
    13243016
    2 Veridion Way, Erith, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150,000 GBP2024-03-31
    Person with significant control
    2021-03-03 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    HORIZON STRATEGIES LTD
    15241173
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-10-31
    Person with significant control
    2024-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    SEVERN WAVE LTD
    13804284
    Flat 39, Ilford House, Dove Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    TS FMARKET LTD
    15163770
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    TS MARKT LTD
    12229168
    Engine House Bexley 2 Veridion Way, Veridion Park, Erith, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,070,262 GBP2023-09-30
    Person with significant control
    2020-03-13 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.