Parental companies, filial companies, and officers of MADDISON CHI LIMITED

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

Okhapkina, Olga
Company Director born in August 1968
Individual (1 offspring)
Officer
2019-04-24 ~ dissolved
OF - Director → CIF 0
Mrs Olga Okhapkina
Born in August 1968
Individual (1 offspring)
Person with significant control
2019-04-24 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Lavrentjev, Timofei
Director born in January 1978
Individual
Officer
2016-09-09 ~ 2016-09-24
OF - Director → CIF 0
Mr Timofei Lavrentjev
Born in January 1978
Individual
Person with significant control
2016-09-09 ~ 2016-09-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Viksna, Edgars
Director born in September 1993
Individual
Officer
2016-09-24 ~ 2017-09-14
OF - Director → CIF 0
Mr Edgars Viksna
Born in September 1993
Individual
Person with significant control
2016-09-24 ~ 2017-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
3
Valiullov, Damir
Director born in September 1962
Individual (1 offspring)
Officer
2016-08-16 ~ 2016-09-08
OF - Director → CIF 0
Valiullov, Damir
Company Director born in September 1962
Individual (1 offspring)
2017-09-14 ~ 2019-04-24
OF - Director → CIF 0
Mr Damir Valiullov
Born in September 1962
Individual (1 offspring)
Person with significant control
2016-08-16 ~ 2016-09-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
2017-09-01 ~ 2019-04-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Iarmak, Viktor
Director born in July 1954
Individual
Officer
2016-02-01 ~ 2016-07-16
OF - Director → CIF 0

Company in focus

MADDISON CHI LIMITED

Standard Industrial Classification

46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods

46130 - Agents Involved In The Sale Of Timber And Building Materials

46690 - Wholesale Of Other Machinery And Equipment

62012 - Business And Domestic Software Development

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

26,910 GBP2020-02-29

28,637 GBP2019-02-28

Creditors

Amounts falling due within one year

-26,908 GBP2020-02-29

-28,635 GBP2019-02-28

Net Current Assets/Liabilities

2 GBP2020-02-29

2 GBP2019-02-28

Total Assets Less Current Liabilities

2 GBP2020-02-29

2 GBP2019-02-28

Net Assets/Liabilities

2 GBP2020-02-29

2 GBP2019-02-28

Equity

2 GBP2020-02-29

2 GBP2019-02-28

Average Number of Employees

12019-03-01 ~ 2020-02-29

MADDISON CHI LIMITED
Info
Registered number 09978877
72a College Road, Maidstone ME15 6SJ
Private Limited Company incorporated on 2016-02-01 and dissolved on 2021-09-28 (5 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.