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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 7
  • 1
    Mr Vladimir Dunaev
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Luidmila Korosteleva
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Degtyarev, Oleg
    Company Director born in January 1968
    Individual (95 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Aldahleh, Jamaledin Abderaouf Rashid
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2006-10-17
    OF - Director → CIF 0
  • 5
    MATARIN LIMITED
    03451010
    Suite 404 324/326 Regent Street, Albany House, London
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2000-04-25 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 6
    ROYSTON INDUSTRIES LIMITED
    03321347
    12 Langham Place, Burlington Lane, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-04-25 ~ 2006-02-16
    OF - Director → CIF 0
  • 7
    LAW FIRM LIMITED
    - now 04051138
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    2nd, Floor Queens House, 180 Tottenham Court Road, London, United States
    Active Corporate (5 parents, 125 offsprings)
    Officer
    2006-02-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DALMOND TRADING INTERNATIONAL LIMITED

Period: 2000-04-25 ~ 2018-08-25
Company number: 03979938
Registered name
DALMOND TRADING INTERNATIONAL LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.