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.
Bogolyubov, Gennadiy
Bogolyubov, Gennadiy
Ukrainian businessman born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 1
330, Kingsland Road, London, E8 4DA
Bogolyubov, Gennadiy
Ukrainian private businessman born in January 1962Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 1, Kings Avenue, London, N21 3NA
Bogolubov, Gennadiy
Ukraine director born in January 1962Registered addresses and corresponding companies
IIF 3 10 Shaumyana Street, Dnepropetrovsk, FOREIGN, Ukraine
Mr Gennadiy Bogolyubov
Ukrainian born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 4 Level 4, 100 Pall Mall, London, SW1Y 5NQ, England
Gennadiy Bogolyubov
Ukrainian born in January 1962Registered addresses and corresponding companies
IIF 5 20 Velyka Zhytomyrska Street, Apt 25-b, Shevchenkivskyi District, Kyiv, Ukraine
Gennadiy Bogolyubov
Ukrainian, born in January 1962Registered addresses and corresponding companies
IIF 6 Apt 3, 3 Hryhoriia Tsarkya Street, Kyiv, 01010, Ukraine
Mr Gennadiy Bogolyubov
British born in January 1962Resident in Switzerland
Registered addresses and corresponding companies
- 1 1 Kings Avenue, LondonDissolved Corporate (3 parents)Officer
2008-03-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 Dept 4567, 196 High Road Dept 4567, 196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-12,705 GBP2023-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 Po Box 175 Frances House, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-06-24 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 4 Po Box 175 Frances House, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-06-24 ~ nowIIF 6 - Ownership of shares - More than 25% → OE
- 1
CHABAD BELGRAVIA
- nowTHE CHABAD JEWISH COMMUNITY OF CENTRAL LONDON - 2024-06-17 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer 2012-02-22 ~ 2013-06-13IIF 1 - Director → ME - 2 Level 4 100 Pall Mall, London, EnglandActive Corporate (3 parents)Equity (Company account)306,338 GBP2024-12-31Officer 2007-04-02 ~ 2008-07-24IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-12IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
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