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 10
  • 1
    Mayer, Dmitriy
    Investment Banker born in August 1969
    Individual (23 offsprings)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
  • 2
    Fridman, Valerii
    Banker born in July 1963
    Individual (14 offsprings)
    Officer
    2020-10-29 ~ now
    OF - director → CIF 0
  • 3
    Leitch, David
    Global General Counsel born in December 1960
    Individual (1 offspring)
    Officer
    2019-08-07 ~ now
    OF - director → CIF 0
  • 4
    Goldberg, Stanislav
    Finance Lawyer born in October 1969
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
  • 5
    Cunningham, Charles
    Lawyer born in January 1973
    Individual (1 offspring)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
  • 6
    Chae, Yoon
    Lawyer born in December 1967
    Individual (1 offspring)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
  • 7
    Cho, Janet
    Lawyer born in September 1969
    Individual (1 offspring)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
  • 8
    Crump, Andrés
    Lawyer born in March 1959
    Individual (1 offspring)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
  • 9
    Carr, Michelle
    Lawyer born in April 1962
    Individual (1 offspring)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
  • 10
    Braude, Francisco
    Lawyer born in June 1968
    Individual (1 offspring)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Moynihan, Brian
    Lawyer born in October 1959
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2019-06-21
    OF - director → CIF 0
  • 2
    Fridman, Valerii
    Finance Lawyer born in July 1963
    Individual (14 offsprings)
    Officer
    2019-06-20 ~ 2020-07-14
    OF - director → CIF 0
  • 3
    Novak, Dmitriy
    Risk Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2021-08-18
    OF - director → CIF 0
  • 4
    100, North Tryon Street, Charlotte, United States
    Corporate
    Officer
    2019-08-07 ~ 2020-07-13
    PE - director → CIF 0
parent relation
Company in focus

LAW FIRM MOYNIHAN & PARTNERS LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000,000 GBP2024-06-30
1,000,000,000 GBP2023-06-30
Net Assets/Liabilities
1,000,000,000 GBP2024-06-30
1,000,000,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,000,000,000 GBP2024-06-30
1,000,000,000 GBP2023-06-30

  • LAW FIRM MOYNIHAN & PARTNERS LTD
    Info
    Registered number 12061317
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2019-06-20 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.