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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 9
  • 1
    Chevliakova, Ivanna
    Born in April 1972
    Individual (42 offsprings)
    Officer
    2008-12-01 ~ 2008-12-01
    OF - LLP Designated Member → CIF 0
    Ivanna, Chevliakova
    Born in April 1972
    Individual (42 offsprings)
    Officer
    2009-04-06 ~ 2010-04-06
    OF - LLP Designated Member → CIF 0
    Shevlyakova, Ivanna
    Born in April 1972
    Individual (42 offsprings)
    Officer
    2011-04-06 ~ 2011-04-06
    OF - LLP Designated Member → CIF 0
  • 2
    Degtiarev, Oleg
    Born in January 1968
    Individual (111 offsprings)
    Officer
    2008-12-01 ~ 2008-12-01
    OF - LLP Designated Member → CIF 0
    Oleg, Degtiarev
    Born in January 1968
    Individual (111 offsprings)
    Officer
    2009-04-06 ~ 2010-04-06
    OF - LLP Designated Member → CIF 0
    Degtyarev, Oleg
    Born in January 1968
    Individual (111 offsprings)
    Officer
    2011-04-06 ~ 2011-04-06
    OF - LLP Designated Member → CIF 0
  • 3
    Po Box 3540, Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    2007-05-23 ~ 2008-12-01
    OF - LLP Designated Member → CIF 0
  • 4
    CCI EUROPE LTD 05374795
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, ,
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-05-23
    OF - LLP Designated Member → CIF 0
  • 5
    Sea Meadow House, Blackburne Highway, Po Box 116, Road Town, Tortola, Bvi
    Corporate (2 offsprings)
    Officer
    2007-05-23 ~ 2008-12-01
    OF - LLP Designated Member → CIF 0
    2008-12-01 ~ 2009-04-06
    OF - LLP Designated Member → CIF 0
    2009-04-06 ~ 2011-04-06
    OF - LLP Designated Member → CIF 0
  • 6
    Sea Meadow House, Blackcurne Highway, Po Box 116 Road Town, Tortola, Bvi
    Corporate (3 offsprings)
    Officer
    2008-12-01 ~ 2009-04-06
    OF - LLP Designated Member → CIF 0
    2009-04-06 ~ 2011-04-06
    OF - LLP Designated Member → CIF 0
  • 7
    UNION INVEST (UK) LTD
    04647784
    Suite 12 3rd Floor Queens House, 180 Tottenham Court Road, London, ,
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2006-03-01
    OF - LLP Designated Member → CIF 0
  • 8
    FALCON PARK LABORATORIES LIMITED - now 03950057
    INFRA FIRST DIRECT LTD - 2003-06-12 03950057
    FALCON PARK LABORATORIES LIMITED - 2003-06-01 03950057
    Suite 12 3rd Floor Queens House, 180 Tottenham Court Road, London, ,
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2003-06-17
    OF - LLP Designated Member → CIF 0
  • 9
    Suite 12 Third Floor, 180 Tottenham Court Road, London, ,
    Corporate (1 offspring)
    Officer
    2003-06-17 ~ 2007-05-23
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MULTITRADING CO (UK) LLP

Period: 2003-02-12 ~ 2011-11-22
Company number: OC303879
Registered name
MULTITRADING CO (UK) LLP - Dissolved

  • MULTITRADING CO (UK) LLP
    Info
    Registered number OC303879
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London W1T 7PD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-02-12 and dissolved on 2011-11-22 (8 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.