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 companies1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
IIF 1 IIF 2141-142, Lower Marsh Road, Office No. 301, London, Waterloo, SE1 7EA, England
IIF 329, Lincoln's Inn Fields, London, WC2A 3EE, England
IIF 429, Lincoln's Inn Fields, London, WC2A 3EE, United Kingdom
IIF 53, Drummond Gate, Flat 4, Salisbury House, London, SW1V 2HJ, England
IIF 686-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 795, Wilton Road, Flat 11, London, SW1V 1BZ, England
IIF 895 Wilton Road, Suite 11, 95 Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 995, Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 10 IIF 11 IIF 1295, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom
IIF 13Flat 11 95, Wilton Road, London, SW1V 1BZ
IIF 14Flat 4 Salisbury House, Drummond Gate, London, SW1V 2HJ, England
IIF 15
- British born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companies34, South Molton Street, London, W1K 5RG, United Kingdom
IIF 19
- British born in April 1969
Mr Dmytro Tupchiienko
Resident in England
Registered addresses and corresponding companies1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
IIF 20141-142, Lower Marsh Road, Office No. 301, London, Waterloo, SE1 7EA, United Kingdom
IIF 2129, Lincoln's Inn Fields, London, WC2A 3EE, England
IIF 2229, Lincoln's Inn Fields, London, WC2A 3EE, United Kingdom
IIF 2386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2495, Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 25 IIF 26 IIF 27 (more)(less)95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom
IIF 31Flat 11, 95 Wilton Road, London, SW1V 1BZ
IIF 32 IIF 33Suite 11 95, Wilton Road, London, SW1V 1BZ
IIF 34
- 1
ACE GLOBAL CRYPTO CONSULTANCY LTD
1364848786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-09-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 24 - 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 11 - Director → MEPerson with significant control2021-05-12 ~ 2023-12-01IIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE2020-11-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 3
AMBRIDGE KNIGHT LIMITED
1559935395 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 4
ARKER LTD.
07789823Flat 11 95 Wilton Road, LondonDissolved Corporate (4 parents)Officer2021-05-24 ~ 2023-12-01IIF 14 - Director → MEPerson with significant control2022-02-08 ~ 2023-12-01IIF 33 - 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 19 - Director → ME - 6
CASTILLON LIMITED
1390093395 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
CONTEMPORARY CONSTRACTION SYSTEMS LIMITED
06940190Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2009-06-22 ~ 2009-06-30IIF 17 - 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 9 - Director → ME - 9
FAWLKES & CO LTD
09924266Suite 11 95 Wilton Road, LondonDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 10
FLY SYSTEM UK LTD
16120740141-142 Lower Marsh Road, Office No. 301, London, Waterloo, United KingdomActive Corporate (3 parents)Officer2024-12-05 ~ 2026-03-15IIF 3 - Director → MEPerson with significant control2024-12-05 ~ 2026-03-15IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
- 12
GRAYDEN RIPLEY LIMITED
1249878195 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13
VEGA SOFTWARE HOUSE LIMITED
- 2017-08-04 09039035Flat 11 95 Wilton Road, LondonActive Corporate (1 parent)Officer2014-05-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 14JEWELSOFT LTD. - now
JEWEL SOFTWARE IT LIMITED
- 2012-04-26 0755393988 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-07 ~ 2012-04-02IIF 16 - Director → ME - 15
LAWSON HOGAN LIMITED
1698958229 Lincoln's Inn Fields, London, United KingdomActive Corporate (2 parents)Officer2026-03-23 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 16
MG ACCOUNTING LTD
172766191 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 2 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 17
MONDALE SERVICES LIMITED
1381088529 Lincoln's Inn Fields, London, EnglandActive Corporate (1 parent)Officer2021-12-21 ~ nowIIF 4 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 18
THAMES RADIO OPTICS LTD
1054118395 Wilton Road, Suite 11, London, United KingdomActive Corporate (3 parents)Officer2016-12-28 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 19
THE GUILD OF SCRIVENERS OF THE CITY OF YORK
044678838 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireActive Corporate (33 parents)Officer2026-07-01 ~ nowIIF 15 - Director → ME - 20
THORNCROFT CAPITAL LIMITED
1373886195 Wilton Road, Suite 11, London, EnglandActive Corporate (3 parents)Officer2023-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-17 ~ 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
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