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 1
  • Mr. Parkhomenko Dmytro
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2017-07-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mr. Ivan Avramov
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-05-30 ~ 2017-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs. Iryna Ivanyushchenko
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-05-29 ~ 2017-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    De Beer, Willem Marthinus
    Area Sales Manager born in August 1967
    Individual (75 offsprings)
    Officer
    2014-04-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Calderbank, Damian James, Mr.
    Consultant born in June 1964
    Individual (61 offsprings)
    Officer
    2009-06-25 ~ 2014-04-07
    OF - Director → CIF 0
  • 5
    Brown, Sarah
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 6
    Ellinas, Andreas
    Co Director born in October 1959
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 7
    JUNIPER LANDSCAPES LIMITED - 2000-12-19
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    3,180 GBP2024-08-31
    Officer
    2005-02-09 ~ 2007-07-30
    PE - Nominee Secretary → CIF 0
  • 8
    52 1st April Street, Athienou, Larnaca, 7600, Cyprus
    Corporate
    Officer
    2007-07-23 ~ 2009-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

INDUSTRY EAST EUROPE INVESTMENTS LTD.

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-07-31
1,000 GBP2019-07-31
Current Assets
26,561 GBP2020-07-31
26,561 GBP2019-07-31
Creditors
Amounts falling due within one year
-16,510 GBP2020-07-31
-16,510 GBP2019-07-31
Net Current Assets/Liabilities
10,051 GBP2020-07-31
10,051 GBP2019-07-31
Total Assets Less Current Liabilities
11,051 GBP2020-07-31
11,051 GBP2019-07-31
Net Assets/Liabilities
11,051 GBP2020-07-31
11,051 GBP2019-07-31
Equity
11,051 GBP2020-07-31
11,051 GBP2019-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31

  • INDUSTRY EAST EUROPE INVESTMENTS LTD.
    Info
    Registered number 04842985
    Langdale House 11 Marshalsea Road, London SE1 1EN
    Private Limited Company incorporated on 2003-07-23 and dissolved on 2023-10-31 (20 years 3 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.