logo
explain how to read the page

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
    Mr Vladimir Dunaev
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Degtyarev, Oleg
    Company Director born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Luidmila Korosteleva
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    icon of address2nd, 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
    icon of calendar 2006-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Aldahleh, Jamaledin Abderaouf Rashid
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2006-10-17
    OF - Director → CIF 0
  • 2
    icon of addressSuite 404 324/326 Regent Street, Albany House, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-04-25 ~ 2006-02-16
    PE - Secretary → CIF 0
  • 3
    icon of address12 Langham Place, Burlington Lane, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-04-25 ~ 2006-02-16
    PE - Director → 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
    icon of addressSuite 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.