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

Tupchiienko, Dmytro

    Related profiles found in government register
  • Tupchiienko, Dmytro
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11 95, Wilton Road, London, SW1V 1BZ

      IIF 1
  • Tupchiienko, Dmytro
    British consultant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom

      IIF 2
  • Tupchiienko, Dmytro
    British it engineer born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom

      IIF 3
  • Tupchiienko, Dmytro
    British manager born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wilton Road, Flat 11, London, SW1V 1BZ, England

      IIF 4

    • 95 Wilton Road, Suite 11, 95 Wilton Road, Suite 11, London, SW1V 1BZ, England

      IIF 5

    • 95, Wilton Road, Suite 11, London, SW1V 1BZ, England

      IIF 6 IIF 7
  • Tupchiienko, Dmytro
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR

      IIF 8
  • Tupchiienko, Dmytro
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 9
  • Tupchiienko, Dmytro
    British it engineer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, 95 Wilton Road, London, SW1V 1BZ

      IIF 10
  • Tupchiienko, Dmytro
    British manager born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Kingsway, London, WC2B 6AA, United Kingdom

      IIF 11

    • 95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom

      IIF 12
  • Tupchiienko, Dmytro
    Romanian consultant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 13
  • Mr Dmytro Tupchiienko
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 14

    • 95, Wilton Road, Suite 11, London, SW1V 1BZ, England

      IIF 15 IIF 16 IIF 17

    • 95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom

      IIF 19 IIF 20

    • Flat 11, 95 Wilton Road, London, SW1V 1BZ

      IIF 21 IIF 22

    • Suite 11 95, Wilton Road, London, SW1V 1BZ

      IIF 23
  • Mr Dmytro Tupchiienko
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    95 Wilton Road, Suite 11, London, England
    Corporate (1 parent)
    Equity (Company account)
    30,686 GBP2023-10-31
    Officer
    2020-11-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    34 South Molton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2017-07-04 ~ dissolved
    IIF 13 - director → ME
  • 4
    414 Claymore House, 145-149 Kilmarnock Road, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-01-12 ~ now
    IIF 5 - director → ME
  • 5
    Suite 11 95 Wilton Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    95 Wilton Road, Suite 11, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    95 Wilton Road, Suite 11, London, England
    Corporate (1 parent)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2021-01-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    VEGA SOFTWARE HOUSE LIMITED - 2017-08-04
    Flat 11 95 Wilton Road, London
    Corporate (1 parent)
    Equity (Company account)
    7,500 GBP2024-05-31
    Officer
    2014-05-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    95 Wilton Road, Suite 11, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,900 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    95 Wilton Road, Suite 11, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21,800 GBP2023-12-31
    Officer
    2016-12-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    95 Wilton Road, Suite 11, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-02-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    95 Wilton Road, Suite 11, London, England
    Corporate (1 parent)
    Equity (Company account)
    30,686 GBP2023-10-31
    Person with significant control
    2021-05-12 ~ 2023-12-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 2
    Flat 11 95 Wilton Road, London
    Dissolved corporate
    Equity (Company account)
    -10,850 GBP2021-09-01
    Officer
    2021-05-24 ~ 2023-12-01
    IIF 1 - director → ME
    Person with significant control
    2022-02-08 ~ 2023-12-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-22 ~ 2009-06-30
    IIF 8 - director → ME
  • 4
    JEWEL SOFTWARE IT LIMITED - 2012-04-26
    88 Kingsway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-07 ~ 2012-04-02
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.