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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
    Kirkillari, Christalla
    Businesswoman born in January 1978
    Individual (191 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Ms Natalia Svetasheva
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Valeriy Zhigulskiy
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2017-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hadjivangeli, Emilios
    Manager born in May 1952
    Individual (67 offsprings)
    Officer
    2008-05-26 ~ 2011-01-24
    OF - Director → CIF 0
  • 5
    MERIDIAN COMPANIES HOUSE LIMITED 05072048
    7 Bower Mount Road, Maidstone, Kent
    Dissolved Corporate (5 parents, 38 offsprings)
    Officer
    2004-06-18 ~ 2008-05-26
    OF - Secretary → CIF 0
  • 6
    SAMMUT LIMITED 05295591
    Unit 3, 266 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents, 32 offsprings)
    Officer
    2008-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    35 Barrack Road 3rd Floor, Belize City, Belize
    Corporate (53 offsprings)
    Officer
    2004-06-18 ~ 2008-05-26
    OF - Director → CIF 0
parent relation
Company in focus

LORTONEX INVEST LIMITED

Period: 2004-06-18 ~ 2018-08-21
Company number: 05157173
Registered name
LORTONEX INVEST LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
19 GBP2016-06-30
14 GBP2015-06-30
Current Assets
19 GBP2016-06-30
14 GBP2015-06-30
Current liabilities
-921 GBP2016-06-30
-823 GBP2015-06-30
Net Current Assets/Liabilities
-902 GBP2016-06-30
-809 GBP2015-06-30
Total Assets Less Current Liabilities
-902 GBP2016-06-30
-809 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-902 GBP2016-06-30
-809 GBP2015-06-30
Called-up share capital
2 GBP2016-06-30
2 GBP2015-06-30
Retained earnings
-904 GBP2016-06-30
-811 GBP2015-06-30
Shareholder's fund
-902 GBP2016-06-30
-809 GBP2015-06-30

  • LORTONEX INVEST LIMITED
    Info
    Registered number 05157173
    C/o Unitrust, Burrell House, 44 Broadway, London E15 1XH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-18 and dissolved on 2018-08-21 (14 years 2 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.