GB · Person with significant control

Dmytro Tupchiienko

Dmytro Tupchiienko is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Dmytro Tupchiienko
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1969
Significant control now
10 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Dmytro Tupchiienko's companies

  • Dmytro Tupchiienko owns 75% or more of the shares in all 10 companies listed below.
  • Main lines of business: management consultancy activities other than financial management (4), wholesale of electronic and telecommunications equipment and parts (3) and accounting and auditing activities (2).
  • Registered offices in London (10).
  • The companies were incorporated between 2014 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Dmytro Tupchiienko as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MG ACCOUNTING LTD
17276619 · Private Limited Company
Active17 June 2026LondonAccounting and auditing activities; Management consultancy activities other than financial management; Other business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights17 June 2026
LAWSON HOGAN LIMITED
16989582 · Private Limited Company
Active26 January 2026LondonActivities of patent and copyright agents; other legal activities n.e.c.; Management consultancy activities other than financial management; Other professional, scientific and technical activities n.e.c.; Other service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2026
CASTILLON LIMITED
13900933 · Private Limited Company
Active8 February 2022LondonActivities of tourist guidesOwns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm1 March 2026
AMBRIDGE KNIGHT LIMITED
15599353 · Private Limited Company
Active28 March 2024LondonTranslation and interpretation activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2025
THORNCROFT CAPITAL LIMITED
13738861 · Private Limited Company
Active11 November 2021LondonSecurity dealing on own account; Financial intermediation not elsewhere classified; Security and commodity contracts dealing activities; Financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 February 2023
MONDALE SERVICES LIMITED
13810885 · Private Limited Company
Active21 December 2021LondonAccounting and auditing activities; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 2021
GRAYDEN RIPLEY LIMITED
12498781 · Private Limited Company
Active4 March 2020LondonAgents involved in the sale of a variety of goods; Wholesale of electronic and telecommunications equipment and parts; Wholesale of other machinery and equipment; Non-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights25 January 2021
ALDRICK COTTRELL LIMITED
11025510 · Private Limited Company
Active23 October 2017LondonWholesale of electronic and telecommunications equipment and parts; Management consultancy activities other than financial management; Research and experimental development on biotechnology; Other human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 November 2020
THAMES RADIO OPTICS LTD
10541183 · Private Limited Company
Active28 December 2016LondonManufacture of electronic industrial process control equipment; Manufacture of optical precision instruments; Manufacture of magnetic and optical media; Wholesale of electronic and telecommunications equipment and partsOwns 75% or more of the shares3 January 2017
HARVEY HOMERTON LTD
09039035 · Private Limited Company
Active14 May 2014LondonOther information technology service activities; Investigation activities; Activities of collection agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016

History

Earlier significant control

Companies where Dmytro Tupchiienko was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
FLY SYSTEM UK LTD
16120740 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 December 202415 March 2026

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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