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 companies29, Lincoln's Inn Fields, London, WC2A 3EE, England
IIF 13, Drummond Gate, Flat 4, Salisbury House, London, SW1V 2HJ, England
IIF 286-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 395, Wilton Road, Flat 11, London, SW1V 1BZ, England
IIF 495 Wilton Road, Suite 11, 95 Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 595, Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 6 IIF 7 IIF 895, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom
IIF 9 IIF 10
- 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 11
- British born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 11, 95 Wilton Road, London, SW1V 1BZ
IIF 12
- 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 13
- British manager born in April 1969
Tupchiienko, Dmytro
Resident in United Kingdom
Registered addresses and corresponding companies88, Kingsway, London, WC2B 6AA, United Kingdom
IIF 14
- 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 15
- British born in April 1969
Mr Dmytro Tupchiienko
Resident in England
Registered addresses and corresponding companies29, Lincoln's Inn Fields, London, WC2A 3EE, England
IIF 1686-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1795, Wilton Road, Suite 11, London, SW1V 1BZ, England
IIF 18 IIF 19 IIF 20 (more)95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom
IIF 24 IIF 25Flat 11, 95 Wilton Road, London, SW1V 1BZ
IIF 26 IIF 27Suite 11 95, Wilton Road, London, SW1V 1BZ
IIF 28
- 1
ACE GLOBAL CRYPTO CONSULTANCY LTD
1364848786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-09-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 17 - 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 7 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2021-05-12 ~ 2023-12-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 3
AMBRIDGE KNIGHT LIMITED
1559935395 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-05 ~ 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 - 4
ARKER LTD.
07789823Flat 11 95 Wilton Road, LondonDissolved Corporate (4 parents)Officer2021-05-24 ~ 2023-12-01IIF 11 - Director → MEPerson with significant control2022-02-08 ~ 2023-12-01IIF 27 - 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 15 - Director → ME - 6
CASTILLON LIMITED
1390093395 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 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 13 - 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 5 - Director → ME - 9
FAWLKES & CO LTD
09924266Suite 11 95 Wilton Road, LondonDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
FLY SYSTEM UK LTD
1612074095 Wilton Road, Suite 11, London, United KingdomActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 11
GRAYDEN RIPLEY LIMITED
1249878195 Wilton Road, Suite 11, London, EnglandActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 14 - Director → ME - 14
MONDALE SERVICES LIMITED
1381088529 Lincoln's Inn Fields, London, EnglandActive Corporate (1 parent)Officer2021-12-21 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 15
THAMES RADIO OPTICS LTD
1054118395 Wilton Road, Suite 11, London, United KingdomActive Corporate (3 parents)Officer2016-12-28 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 16
THORNCROFT CAPITAL LIMITED
1373886195 Wilton Road, Suite 11, London, EnglandActive Corporate (3 parents)Officer2023-02-17 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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