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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

Ivan Petuhovschii

    Related profiles found in government register
  • Ivan Petuhovschii
    Romanian born in May 1983

    Resident in Ukraine

    Registered addresses and corresponding companies
  • Ivan Petuhovschii
    Romanian born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ivan Petuhovschii
    Romanian born in May 1983

    Resident in Russia

    Registered addresses and corresponding companies
  • Mr. Ivan Petuhovschii
    Romanian born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ivan Petuhovschii
    Romanian born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ivan Petuhovschii
    Romanian born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petuhovschii, Ivan
    Romanian born in May 1983

    Resident in Romania

    Registered addresses and corresponding companies
  • Petuhovschii, Ivan, Mr.
    Romanian born in May 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ELIZIUM LTD
    SC587894
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-06 ~ 2019-01-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ENFINS PAYMENTS LTD.
    11697187
    Dissolved Corporate (5 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EXMO EXCHANGE LTD.
    - now 11655602
    EXMO PAYMENTS LTD.
    - 2019-03-28 11655602
    Active Corporate (9 parents)
    Officer
    2018-11-01 ~ 2022-08-18
    IIF 10 - Director → ME
    Person with significant control
    2019-03-29 ~ 2022-12-27
    IIF 6 - Has significant influence or control → OE
    2018-11-01 ~ 2025-09-29
    IIF 3 - Has significant influence or control → OE
  • 4
    FRAPEX CONSULT LP
    SL030555
    Active Corporate (1 parent)
    Person with significant control
    2017-08-26 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    GOLDICOTE EUROPE LTD
    12140074
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    SL031837 LP
    SL031837 SL031437... (more)
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to appoint or remove persons → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 7
    SL031838 LP
    SL031838 SL031638... (more)
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to appoint or remove persons → OE
    IIF 1 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.