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.
Moskalenko, Vitalii
Moskalenko, Vitalii
born in October 1991Resident in Ukraine
Registered addresses and corresponding companies
IIF 1
Appartment 49, 118 Halytska Street, Ivano-frankivsk, 76008, Ukraine
Moskalenko, Vitalii
Ukrainian businessman born in October 1991Resident in Ukraine
Registered addresses and corresponding companies
IIF 2 25, Cheremshyny Str., Sniatyn, Ivano-frankivsk Region, 78301, Ukraine
Moskalenko, Vitalii
Ukrainian director born in March 1998Resident in Ukraine
Registered addresses and corresponding companies
IIF 3 Building 98 , Flat 7, Street Holdberhivska, Region Kharkivska, City Kharkiv, 61010, Ukraine
Moskalenko, Vitalii
Registered addresses and corresponding companies
IIF 4 Building 98 , Flat 7, Street Holdberhivska, Region Kharkivska, City Kharkiv, 61010, Ukraine
Mr Vitalii Moskalenko
Ukrainian born in October 1991Resident in Ukraine
Registered addresses and corresponding companiesMr Vitalii Moskalenko
Ukrainian born in March 1998Resident in Ukraine
Registered addresses and corresponding companies
IIF 7 Building 98 , Flat 7, Street Holdberhivska, Region Kharkivska, City Kharkiv, 61010, Ukraine
- 1 24072, Sc626034: Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer
2019-03-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-03-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-16 ~ dissolvedIIF 3 - Director → ME 2022-08-16 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 3rd Floor Suite, 207 Regent Street, 3rd Floor Suite, EnglandActive Corporate (2 parents)Equity (Company account)61,164 GBP2024-03-31Officer 2020-11-03 ~ 2024-11-18IIF 1 - LLP Designated Member → MEPerson with significant control 2020-11-03 ~ 2024-11-19IIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
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