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 Maksym Koretskiy
- Ukrainian born in April 1981
Mr Maksym Koretskiy
Resident in England
Registered addresses and corresponding companiesWesthill House, 2b Devonshire Road, Accounting Freedom, Bexleyheath, DA6 8DS, England
IIF 1Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 2167-169, Great Portland Street, London, W1W 5PF, England
IIF 3207, Regent Street, London, W1B 3HH, England
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 571-75, Shelton Street, London, WC2H 9JQ, England
IIF 6Flat 6 Temple House, 3 Arundel Street, London, WC2R 3DX, United Kingdom
IIF 7Mindspace, 9 Appold Street, Mindspace, 8th Floor, London, EC2A 2AP, England
IIF 8
- Ukrainian born in April 1981
Mr Maksym Koretskiy
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian born in April 1981
Maksym Koretskiy
Resident in Ukraine
Registered addresses and corresponding companies - Ukraine born in April 1981
Mr Maksym Koretskiy
Resident in Ukraine
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 16
- Ukrainian born in April 1981
Mr Maksym Koretskiy
Resident in United Kingdom
Registered addresses and corresponding companies - Ukrainian born in April 1981
Koretskiy, Maksym
Resident in England
Registered addresses and corresponding companies - Ukrainian born in April 1981
Koretskiy,, Maksym
Resident in England
Registered addresses and corresponding companiesMindspace, 9 Appold Street, 8th Floor, London, EC2A 2AP, England
IIF 24
- Ukrainian born in April 1981
Koretskiy, Maksym
Resident in Ukraine
Registered addresses and corresponding companies - born in April 1981
Koretskiy, Maksym
Resident in Ukraine
Registered addresses and corresponding companiesOf. 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 29Maksym Koretskiy, Obolonskaya Naberezhnaya 1, Apt. 68, Kiev, 04210, Ukraine
IIF 3027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- Ukrainian born in April 1981
Koretskiy, Maksym
Resident in United Kingdom
Registered addresses and corresponding companies25, Faversham Road, London, SE6 4XE, England
IIF 33
- 1ELEVEN FS GROUP LIMITED - 2021-06-249 Appold Street, Mindspace, 8th Floor, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2023-09-28 ~ nowIIF 22 - Director → ME
- 2
11:FS HOLDINGS LTD
15953085Mindspace 9 Appold Street, 8th Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-09-15 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
11:FS INVESTMENTS LTD
15962242Mindspace, 9 Appold Street, Mindspace, 8th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-02-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4ALBA BANK LIMITED - 2024-04-10ALBACO LIMITED - 2023-05-30ALBLANK LIMITED - 2018-02-15Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (30 parents)Person with significant control2024-09-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BLACKSHIELD ANALYTICS LTD
1310113271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2020-12-29 ~ nowIIF 25 - Director → MEPerson with significant control2020-12-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
BLACKSHIELD CAPITAL LLP
OC42062771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2018-01-15 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2018-01-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Right to appoint or remove members → OE - 7
BLACKSHIELD FINANCIAL ADVISERS GROUP LTD
097126163rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-07-31 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 8
BLACKSHIELD FINANCIAL ADVISERS LLP
OC403402Of. 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (5 parents)Officer2015-12-11 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-12-10 ~ dissolvedIIF 14 - Right to surplus assets - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
BLACKSHIELD INVESTMENTS LTD
1467021125 Faversham Road, London, EnglandActive Corporate (1 parent)Officer2023-02-17 ~ nowIIF 33 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
IN9 CAPITAL LTD
1312270471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2021-01-08 ~ nowIIF 26 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
IN9 MOBILE LTD
15475652Flat 6 Temple House, 3 Arundel Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-09 ~ nowIIF 23 - Director → ME - 12
IN9 RESEARCH AND DEVELOPMENT LTD
16027690Westhill House 2b Devonshire Road, Accounting Freedom, Bexleyheath, EnglandActive Corporate (2 parents)Person with significant control2024-10-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 13
IN9 TIMES LTD
153341838 Wickersley Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-12-07 ~ 2024-04-30IIF 21 - Director → MEPerson with significant control2023-12-07 ~ dissolvedIIF 7 - Has significant influence or control → OE - 14
IN9 TRADING LTD
16334441167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15
INVESTMENT & DEVELOPMENT SOLUTIONS LTD
1033854971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2016-08-19 ~ 2024-07-23IIF 28 - Director → MEPerson with significant control2016-08-19 ~ 2024-07-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MAK-AGRO RESOURCES LLP
OC41490527 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-01 ~ 2017-05-23IIF 31 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ 2017-05-23IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove members → OE - 17
MMS ACQUISITIONS LTD
1467139125 Faversham Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-02-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PADEL CAPITAL LIMITED
1480982371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-04-17 ~ 2024-04-18IIF 6 - Right to appoint or remove directors → OE - 19
PROSPERA SECURITIES LTD
1516732571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-09-26 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 20
YBC CAPITAL LLP
OC43273771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-07-28 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2020-07-28 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.