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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 7
  • 1
    Simhovici, Naum
    Born in May 1951
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - LLP Designated Member → CIF 0
    Naum Simhovici
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2021-02-01 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Alexandru Sascov
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Litvin, Oleksandr
    Born in November 1954
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    MERIDIAN MANAGEMENT SERVICES LIMITED
    35 Barrack Road, 3rd Floor, Belize City, Belize
    Dissolved Corporate (15 offsprings)
    Officer
    2004-06-24 ~ 2006-07-12
    OF - LLP Designated Member → CIF 0
  • 5
    Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, Marshall Islands
    Corporate (2 offsprings)
    Officer
    2006-07-12 ~ 2021-02-01
    OF - LLP Designated Member → CIF 0
  • 6
    35 Barrack Road, 3rd Floor, Belize City, C.a., Belize
    Corporate (53 offsprings)
    Officer
    2004-06-24 ~ 2005-07-12
    OF - LLP Designated Member → CIF 0
  • 7
    35, Barrack Road, 3rd Floor, Belize City, Belize
    Corporate (2 offsprings)
    Officer
    2006-07-12 ~ 2021-02-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

RONBY INVEST LLP

Period: 2004-06-24 ~ 2021-12-21
Company number: OC308411
Registered name
RONBY INVEST LLP - Dissolved

  • RONBY INVEST LLP
    Info
    Registered number OC308411
    65 Compton Street, London EC1V 0BN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-06-24 and dissolved on 2021-12-21 (17 years 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 5 April 2026 and licensed under the Open Government Licence v3.0.