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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
    Mykola Lysytskyi
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Has significant influence or controlCIF 0
  • 2
    Sergii Kulinich
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Tetiana Maksymenko
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Right to appoint or remove membersCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    34-20 Calle 34, Panama 5, Panama
    Corporate (1 offspring)
    Officer
    2004-09-08 ~ 2017-08-22
    OF - LLP Member → CIF 0
  • 5
    103, Sham Peng Tong Plaza, Victoria, Mahé, Seychelles
    Corporate (15 offsprings)
    Officer
    2017-08-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 6
    MILLWARD INVESTMENTS LIMITED
    03298656
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (8 parents, 195 offsprings)
    Officer
    2004-09-08 ~ 2017-08-22
    OF - LLP Designated Member → CIF 0
  • 7
    APPLETON SECRETARIES LIMITED
    02597344
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (9 parents, 497 offsprings)
    Officer
    2004-09-08 ~ 2017-08-22
    OF - LLP Designated Member → CIF 0
  • 8
    New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.w. Goldson Highway, Belize City, Belize
    Corporate (1 offspring)
    Officer
    2004-09-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-08-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    WYDEN LIMITED
    D.W. NYE LIMITED - now 01841171
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Active Corporate (9 parents, 85 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    OF - LLP Member → CIF 0
parent relation
Company in focus

SEMPER TRADE LLP

Period: 2004-09-08 ~ 2019-02-19
Company number: OC309192
Registered name
SEMPER TRADE LLP - Dissolved

  • SEMPER TRADE LLP
    Info
    Registered number OC309192
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-09-08 and dissolved on 2019-02-19 (14 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.