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 Maxim Popelyushko
Mr Maxim Popelyushko
British born in March 1985Resident in Scotland
Registered addresses and corresponding companiesMr Maxim Popelyushko
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
26, Fouberts Place, 1st Floor, London, W1F 7PP, United Kingdom
Popelyushko, Maxim
British company director born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Kingsgate, Hall, Pilmuir Street, Dunfermline, Fife, KY12 7AJ, United Kingdom
Popelyushko, Maxim
British director born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 6 15b, Kellyburn Park, Dollar, FK14 7AD, Scotland
Popelyushko, Maxim
British property developer born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 7 15b, Kellyburn Park, Dollar, FK14 7AD, Scotland
Popelyushko, Maxim
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 26 Fouberts Place, 1st Floor, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-26,426 GBP2019-06-30Officer
2018-06-11 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 15b Kellyburn Park, Dollar, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2017-02-10 ~ nowIIF 6 - director → MEPerson with significant control 2017-02-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 15b Kellyburn Park, Dollar, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)273,249 GBP2023-08-31Officer 2016-08-18 ~ nowIIF 7 - director → MEPerson with significant control 2016-08-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Kingsgate Hall, Pilmuir Street, Dunfermline, Fife, United KingdomCorporate (2 parents)Officer 2024-09-09 ~ nowIIF 5 - director → MEPerson with significant control 2024-09-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1
INTEGRA WEALTH LTD
- nowTHIKA OIL LIMITED - 2011-05-31 59a Kingston Road, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2018-05-18 ~ 2023-05-05IIF 9 - director → ME
