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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Seleznev, Alexander
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2002-04-05
    OF - Director → CIF 0
    2008-03-29 ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Seleznev, Khalida
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 3
    Mr Sergey Bogach
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2020-04-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Semenov, Mikhail
    Born in December 1968
    Individual (1 offspring)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
    Mr Mikhail Semenov
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Seleznev, Alexey
    Born in March 1977
    Individual (7 offsprings)
    Officer
    1996-09-16 ~ 1998-07-29
    OF - Director → CIF 0
    2002-04-01 ~ 2008-03-30
    OF - Director → CIF 0
  • 6
    Semenova, Tatiana
    Individual (1 offspring)
    Officer
    2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Belyaev, Denis
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2010-06-22 ~ 2011-09-30
    OF - Director → CIF 0
    Belyaev, Denis
    Individual (3 offsprings)
    Officer
    2010-06-22 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Golodnitsky, Maxim
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2014-04-02 ~ 2017-07-20
    OF - Director → CIF 0
    Golodnitsky, Maxim
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1996-09-13 ~ 1996-09-16
    OF - Nominee Secretary → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1996-09-13 ~ 1996-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON & EUROPEAN IMPORT EXPORT LIMITED

Period: 1996-09-13 ~ 2020-10-06
Company number: 03249550
Registered name
LONDON & EUROPEAN IMPORT EXPORT LIMITED - Dissolved
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
539 GBP2018-09-30
Current Assets
481 GBP2020-03-31
582 GBP2018-09-30
Creditors
Amounts falling due within one year
-6,823 GBP2020-03-31
-3,870 GBP2018-09-30
Net Current Assets/Liabilities
-6,342 GBP2020-03-31
-3,288 GBP2018-09-30
Total Assets Less Current Liabilities
-6,342 GBP2020-03-31
-2,749 GBP2018-09-30
Net Assets/Liabilities
-6,342 GBP2020-03-31
-2,749 GBP2018-09-30
Equity
-6,342 GBP2020-03-31
-2,749 GBP2018-09-30

Related profiles found in government register
  • LONDON & EUROPEAN IMPORT EXPORT LIMITED
    Info
    Registered number 03249550
    3 Pine Gardens Farleigh Road, New Haw, Addlestone, Surrey KT15 3HT
    PRIVATE LIMITED COMPANY incorporated on 1996-09-13 and dissolved on 2020-10-06 (24 years). The status of the company number is Dissolved.
    CIF 0
  • LONDON & EUROPEAN IMPORT EXPORT LIMITED
    S
    Registered number 03249550
    Suite 3, Barkat House, 116-118 Finchley Road, London, United Kingdom, NW3 5HT
    18 BENTINCK STREET, LONDON W1U 2AR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON & EUROPEAN ENTERPRISES LIMITED
    04281248
    6 Birchwood Drive, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2010-12-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.