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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Albert Vainshtain

    Related profiles found in government register
  • Mr. Albert Vainshtain
    Russian born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 1
  • Mr Albert Vainshtain
    Russian born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
  • Albert Vainshtain
    Russian born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
    • 2nd Floor 507, Green Lanes, London, N4 1AL, England

      IIF 24
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 25 IIF 26 IIF 27
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 28
  • Mr Albert Vainshtain
    Israeli born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 29
  • Vainshtain, Albert
    Russian company director born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
  • Vainshtain, Albert
    Russian director born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
    • 24, Kustanayskaya, Moscow, 11/1, 115682, Russia

      IIF 45 IIF 46
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 47 IIF 48 IIF 49
    • 71-75, Shelton Street, England, London, WC2H 9JQ, United Kingdom

      IIF 50
    • 85, Great Portland Street, First Floor, England, London, W1W 7LT, United Kingdom

      IIF 51
    • Korp.1, Kv. 24, Ul.kustanayskaya 11, Moscow, 115682, Russia

      IIF 52
  • Vainshtain, Albert
    Russian director and company secretary born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
    • 35/37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 53
  • Vainshtain, Albert
    Russian manager born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
    • Korp.1, Kv. 24, Ul.kustanayskaya 11, Moscow, 115682, Russia

      IIF 54
  • Vainshtain, Albert, Mr.
    Russian manager born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 55
  • Vainshtain, Albert
    Israeli director born in January 1971

    Resident in Russia

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 56
  • Vainshtain, Albert

    Registered addresses and corresponding companies
    • Korp.1, Kv. 24, Ul.kustanayskaya 11, Moscow, 115682, Russia

      IIF 57
child relation
Offspring entities and appointments
Active 28
  • 1
    GENERALI CORPORATION LTD - 2020-02-25
    2nd Floor 507 Green Lanes, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 24 - Has significant influence or controlOE
  • 2
    GENERALI GROUP LTD - 2021-09-24
    71-75 Shelton Street, England, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-06 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    4385, 13263559: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    4385, 13104981: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    4385, 13253843: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 8
    4385, 13219810: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 9
    4385, 13063438: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-12-04 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 10
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 11
    85 85 Great Portland Street, First Floor England, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 12
    4385, 13188074: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 13
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -102 GBP2017-10-31
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 28 - Has significant influence or controlOE
  • 14
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 15
    4385, 13265443: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 16
    4385, 13290608: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-24 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 17
    4385, 13252207: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 18
    4385, 13299587: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 19
    4385, 13297143: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 20
    4385, 13258131: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-10 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 21
    35/37 Ludgate Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 22
    RUSOIL TERMINALS GROUP LTD - 2020-11-05
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 23
    GENERALI GROUP LTD - 2020-02-13
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,341 GBP2017-11-30
    Officer
    2016-11-10 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 24
    85 85 Great Portland Street, First Floor England, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 25
    4385, 13257928: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-10 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 26
    4385, 13091761: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 27
    4385, 13236314: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 28
    4385, 13080744: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    121 Gorseway, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ 2020-06-16
    IIF 54 - director → ME
    2019-02-12 ~ 2020-06-16
    IIF 57 - secretary → ME
    Person with significant control
    2019-02-12 ~ 2020-06-16
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.