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.
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Oleksandr Bakaiev
- Ukrainian born in November 1979
Resident in Ukraine
Registered addresses and corresponding companies
IIF 1
Room 10, 11 Alva Street, Edinburgh, EH2 4PH, United Kingdom
- Ukrainian born in November 1979
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian born in November 1979
Resident in Slovakia
Registered addresses and corresponding companies - Ukrainian born in November 1979
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian born in November 1979
Resident in Slovakia
Registered addresses and corresponding companies - born in November 1979
Resident in Slovakia
Registered addresses and corresponding companies
IIF 11 39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland
- 1 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)17,721 GBP2024-10-31Officer
2019-10-11 ~ nowIIF 7 - Director → MEPerson with significant control 2019-10-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 39/5 Granton Crescent, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2019-07-25 ~ nowIIF 1 - Has significant influence or control → OE
- 3 39/5 Granton Crescent, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2025-07-30 ~ nowIIF 9 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 39/5 Granton Crescent, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-12 ~ nowIIF 10 - Director → MEPerson with significant control 2023-10-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Officer 2022-05-06 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2021-11-22 ~ nowIIF 4 - Has significant influence or control → OE
- 1 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,637 GBP2024-10-31Officer 2019-10-15 ~ 2025-11-07IIF 8 - Director → MEPerson with significant control 2021-08-09 ~ 2025-11-07IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
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