EUROREGISTRY
GB · Person with significant control
Sergey Grachev
Sergey Grachev is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Sergey Grachev
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1969
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sergey Grachev's companies
- Sergey Grachev owns 75% or more of the shares in 3 of the 8 companies listed below.
- Main lines of business: activities of other membership organisations n.e.c. (1), advertising agencies (1) and agents involved in the sale of machinery, industrial equipment, ships and aircraft (1).
- Registered offices in Beccles (5), London (2) and Upminster (1).
- The companies were incorporated between 2006 and 2021.
- One of the companies also lists other people or companies with significant control.
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 Sergey Grachev as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| V1 INTERNATIONAL LIMITED LIABILITY PARTNERSHIP OC437406 · Limited Liability Partnership | Active | 13 May 2021 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 13 May 2021 |
| CHICKEN ROUNDABOUT FINANCE LIMITED 11017041 · Private Limited Company | Active | 17 October 2017 | Beccles | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 October 2017 |
| ALEXANDER PIATIGORSKY TRUST 07249344 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active - Proposal to Strike off | 11 May 2010 | Beccles | Activities of other membership organisations n.e.c. | Can appoint or remove a majority of the board of directors | 11 May 2017 |
| PENTACTION LIMITED 06033182 · Private Limited Company | Active | 19 December 2006 | Beccles | Other business support service activities n.e.c. | Has significant influence or control | 8 April 2017 |
| MY ADWORLD LIMITED 09386938 · Private Limited Company | Active | 13 January 2015 | Beccles | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 January 2017 |
| FLY ABOUT AVIATION LIMITED 08340517 · Private Limited Company | Active | 24 December 2012 | Upminster | Agents involved in the sale of machinery, industrial equipment, ships and aircraft | Owns more than 25% but not more than 50% of the shares | 24 December 2016 |
| CUCUMBER COW LIMITED 09227959 · Private Limited Company | Active | 22 September 2014 | Beccles | Raising of other animals; Other holiday and other collective accommodation; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 September 2016 |
| MGAP LONDON LLP OC403646 · Limited Liability Partnership | Active | 31 December 2015 | London | — | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Sergey Grachev was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| IFLY ELECTRIC UK LTD 11897913 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2019 | 10 December 2019 |
| ABOUT FACE LIMITED 10961167 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 September 2017 | 1 June 2019 |
Connections
Others with significant control of these companies
- Deepak Bapusaheb MahajanFLY ABOUT AVIATION LIMITED
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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