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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
Active 1
  • Yusupov, Doniyor
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
    Doniyor Yusupov
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mondon, Francis
    Businessman born in August 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2015-02-17
    OF - Director → CIF 0
    icon of calendar 2016-03-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    SOVEREIGN HARBOUR NEW HOMES LTD
    icon of address942, Windemere Drive, Nw Salem, Or 97304, Usa
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,812 GBP2022-03-31
    Officer
    2015-02-17 ~ 2016-03-07
    PE - Director → CIF 0
  • 3
    SOVEREIGN RECOVERY (UK) LIMITED
    icon of address942, Windemere Drive, Nw Salem, Or 97304, Usa
    Liquidation Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    -1,631,649 GBP2021-03-31
    Officer
    2007-11-20 ~ 2015-02-16
    PE - Director → CIF 0
  • 4
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2007-11-20 ~ 2007-11-20
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressPlaza 2000, 10th Floor, 50th Street, Panama, Panama
    Corporate (123 offsprings)
    Officer
    2007-11-20 ~ 2018-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRAL ASIA TRANSPORTATION & TRAVEL LTD

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Current Assets
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Net Current Assets/Liabilities
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Total Assets Less Current Liabilities
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Net Assets/Liabilities
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Equity
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • CENTRAL ASIA TRANSPORTATION & TRAVEL LTD
    Info
    Registered number 06431800
    icon of address63 - 66 Hatton Garden, 5th Floor, Suite 23, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2007-11-20 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.