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.
Tupchiienko, Dmytro
- British born in April 1969
Tupchiienko, Dmytro
Resident in England
Registered addresses and corresponding companies141-142, Lower Marsh Road, Office No. 301, London, Waterloo, SE1 7EA, England
IIF 129, Lincoln's Inn Fields, London, WC2A 3EE, England
IIF 229, Lincoln's Inn Fields, London, WC2A 3EE, United Kingdom
IIF 33, Drummond Gate, Flat 4, Salisbury House, London, SW1V 2HJ, England
IIF 486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 595, Wilton Road, Flat 11, London, SW1V 1BZ, England
IIF 695 Wilton Road, Suite 11, 95 Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 795, Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 8 IIF 9 IIF 1095, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom
IIF 11
- British company director born in April 1969
Tupchiienko, Dmytro
Resident in England
Registered addresses and corresponding companiesFlat 11 95, Wilton Road, London, SW1V 1BZ
IIF 12
- British born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 11, 95 Wilton Road, London, SW1V 1BZ
IIF 13
- British company director born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companiesDalton House, 60 Windsor Avenue, London, SW19 2RR
IIF 14
- British manager born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companies88, Kingsway, London, WC2B 6AA, United Kingdom
IIF 15
- Romanian consultant born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companies34, South Molton Street, London, W1K 5RG, United Kingdom
IIF 16
- British born in April 1969
Mr Dmytro Tupchiienko
Resident in England
Registered addresses and corresponding companies141-142, Lower Marsh Road, Office No. 301, London, Waterloo, SE1 7EA, United Kingdom
IIF 1729, Lincoln's Inn Fields, London, WC2A 3EE, England
IIF 1829, Lincoln's Inn Fields, London, WC2A 3EE, United Kingdom
IIF 1986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2095, Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 21 IIF 22 IIF 23 (more)95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom
IIF 27Flat 11, 95 Wilton Road, London, SW1V 1BZ
IIF 28 IIF 29Suite 11 95, Wilton Road, London, SW1V 1BZ
IIF 30
- 1
ACE GLOBAL CRYPTO CONSULTANCY LTD
1364848786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-09-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2
ALDRICK COTTRELL LIMITED
1102551095 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2020-11-25 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-12 ~ 2023-12-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE2020-11-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
AMBRIDGE KNIGHT LIMITED
1559935395 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 4
ARKER LTD.
07789823Flat 11 95 Wilton Road, LondonDissolved Corporate (4 parents)Officer2021-05-24 ~ 2023-12-01IIF 12 - Director → MEPerson with significant control2022-02-08 ~ 2023-12-01IIF 29 - Ownership of shares – 75% or more → OE - 5
BROOKMANS CAPITAL SERVICES LTD.
1085003434 South Molton Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 16 - Director → ME - 6
CASTILLON LIMITED
1390093395 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
CONTEMPORARY CONSTRACTION SYSTEMS LIMITED
06940190Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2009-06-22 ~ 2009-06-30IIF 14 - Director → ME - 8
FAGRO VENTURES LTD.
SC489748414 Claymore House, 145-149 Kilmarnock Road, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 7 - Director → ME - 9
FAWLKES & CO LTD
09924266Suite 11 95 Wilton Road, LondonDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 10
FLY SYSTEM UK LTD
16120740141-142 Lower Marsh Road, Office No. 301, London, Waterloo, United KingdomActive Corporate (2 parents)Officer2024-12-05 ~ 2026-03-15IIF 1 - Director → MEPerson with significant control2024-12-05 ~ 2026-03-15IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
GRAYDEN RIPLEY LIMITED
1249878195 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 6 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
VEGA SOFTWARE HOUSE LIMITED
- 2017-08-04 09039035Flat 11 95 Wilton Road, LondonActive Corporate (1 parent)Officer2014-05-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 13JEWELSOFT LTD. - now
JEWEL SOFTWARE IT LIMITED
- 2012-04-26 0755393988 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-07 ~ 2012-04-02IIF 15 - Director → ME - 14
LAWSON HOGAN LIMITED
1698958229 Lincoln's Inn Fields, London, United KingdomActive Corporate (2 parents)Officer2026-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 15
MONDALE SERVICES LIMITED
1381088529 Lincoln's Inn Fields, London, EnglandActive Corporate (1 parent)Officer2021-12-21 ~ nowIIF 2 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 16
THAMES RADIO OPTICS LTD
1054118395 Wilton Road, Suite 11, London, United KingdomActive Corporate (3 parents)Officer2016-12-28 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 17
THORNCROFT CAPITAL LIMITED
1373886195 Wilton Road, Suite 11, London, EnglandActive Corporate (3 parents)Officer2023-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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