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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 8
  • 1
    Lorenzo, Mele
    Born in April 1967
    Individual (1 offspring)
    Officer
    2020-07-18 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Mele Lorenzo
    Born in July 2020
    Individual (1 offspring)
    Person with significant control
    2020-07-18 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Caglioglu, Gonca
    Born in April 1977
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Ms Gonca Caglioglu
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Atalay, Erkan
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2020-05-08
    OF - Director → CIF 0
    Mr Erkan Atalay
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2020-04-01 ~ 2020-05-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sokolova, Liudmila Nikolaevna
    Born in June 1951
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2020-04-01
    OF - Director → CIF 0
    Ms Liudmila Nikolaevna Sokolova
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2020-03-24 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Van Heusden, Maicel David
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2020-06-14 ~ 2020-07-16
    OF - Director → CIF 0
    Mr Maicel David Van Heusden
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2020-06-14 ~ 2020-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Urungu, Gokhan
    Born in January 1989
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2020-07-18
    OF - Director → CIF 0
    Mr Gokhan Urungu
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2020-07-16 ~ 2020-07-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Van Zon, Martin
    Born in February 1964
    Individual (1 offspring)
    Officer
    2020-05-08 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Martin Van Zon
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2020-05-08 ~ 2020-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    GLOBAL COMMODITIES INVEST LIMITED
    11743694
    15, Alexandra Corniche, Hythe, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-05-14 ~ 2020-06-15
    OF - Director → CIF 0
    Person with significant control
    2020-05-15 ~ 2020-06-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOKOLOVA TRADING EU LTD

Period: 2020-03-24 ~ 2021-09-14
Company number: 12532068
Registered name
SOKOLOVA TRADING EU LTD - Dissolved
Recent Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
46720 - Wholesale Of Metals And Metal Ores
24410 - Precious Metals Production

  • SOKOLOVA TRADING EU LTD
    Info
    Registered number 12532068
    1 Canada Square, London E14 5AW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-24 and dissolved on 2021-09-14 (1 year 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.