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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
    Prokofjeva, Julija
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2011-10-28 ~ 2012-07-02
    OF - Director → CIF 0
  • 2
    Mukans, Andrejs
    Director born in May 1975
    Individual (11 offsprings)
    Officer
    2008-11-10 ~ 2011-10-28
    OF - Director → CIF 0
  • 3
    Joukovski, Roman
    Director born in March 1969
    Individual (24 offsprings)
    Officer
    2006-10-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 4
    Borovkovs, Sergejs
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2017-07-02
    OF - Director → CIF 0
  • 5
    Mr Alexej Zavialov
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
    - now 05129458
    REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
    207, Regent Street, 3rd Floor, London, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Director → CIF 0
    2006-10-25 ~ dissolved
    OF - Secretary → CIF 0
    2011-10-28 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLADIS LTD

Period: 2006-10-25 ~ 2018-10-23
Company number: 05977960
Registered name
GLADIS LTD - Dissolved
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
0 GBP2017-10-31
796,605 GBP2016-10-31
Creditors
Amounts falling due within one year
0 GBP2017-10-31
-771,246 GBP2016-10-31
Net Current Assets/Liabilities
0 GBP2017-10-31
25,359 GBP2016-10-31
Total Assets Less Current Liabilities
0 GBP2017-10-31
25,359 GBP2016-10-31
Net Assets/Liabilities
0 GBP2017-10-31
25,359 GBP2016-10-31
Equity
0 GBP2017-10-31
25,359 GBP2016-10-31

  • GLADIS LTD
    Info
    Registered number 05977960
    8-12 Welbeck Way, London W1G 9YL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 and dissolved on 2018-10-23 (11 years 11 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.