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
Active 4
  • 1
    Degtyarev, Oleg
    Company Director born in January 1968
    Individual (44 offsprings)
    Officer
    2006-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Luidmila Korosteleva
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Vladimir Dunaev
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    2nd, Floor Queens House, 180 Tottenham Court Road, London, United States
    Active Corporate (2 parents, 57 offsprings)
    Total liabilities (Company account)
    2,920,473 GBP2023-12-31
    Officer
    2006-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Aldahleh, Jamaledin Abderaouf Rashid
    Director born in February 1960
    Individual
    Officer
    2004-03-05 ~ 2006-10-17
    OF - Director → CIF 0
  • 2
    12 Langham Place, Burlington Lane, London
    Corporate
    Officer
    2000-04-25 ~ 2006-02-16
    PE - Director → CIF 0
  • 3
    Suite 404 324/326 Regent Street, Albany House, London
    Corporate
    Officer
    2000-04-25 ~ 2006-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

DALMOND TRADING INTERNATIONAL LIMITED

Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores

  • DALMOND TRADING INTERNATIONAL LIMITED
    Info
    Registered number 03979938
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London W1T 7PD
    Private Limited Company incorporated on 2000-04-25 and dissolved on 2018-08-25 (18 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.