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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
    Mr. Vadym Leivi
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Mr. Jaroslav Stanislav Kukla
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2018-11-22 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 3
    5, New Road, Belize City, Belize
    Corporate (26 offsprings)
    Officer
    2005-04-19 ~ 2014-04-01
    OF - LLP Designated Member → CIF 0
  • 4
    2118, Guava Street, Belama Phase 1, Belize City, Belize
    Corporate (79 offsprings)
    Officer
    2018-03-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 5
    HARRIS OVERSEAS LTD.
    HARVARD INTERNATIONAL LIMITED - now 00756128 00584286
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC - 2009-04-01
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Level 2, Bougainville House, Port Vila, Vanuatu
    Active Corporate (28 parents, 274 offsprings)
    Officer
    2014-04-01 ~ 2018-03-26
    OF - LLP Designated Member → CIF 0
  • 6
    STRATEGIC BUSINESS LIMITED
    05610725
    5, New Road, Belize City, Belize
    Dissolved Corporate (7 parents, 21 offsprings)
    Officer
    2005-04-19 ~ 2014-04-01
    OF - LLP Designated Member → CIF 0
  • 7
    Level 2, Bougainville House, Port Vila, Vanuatu
    Dissolved Corporate (256 offsprings)
    Officer
    2014-04-01 ~ 2018-03-26
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TORRINFORD TRADE LLP

Period: 2005-04-19 ~ 2021-01-19
Company number: OC312840
Registered name
TORRINFORD TRADE LLP - Dissolved

  • TORRINFORD TRADE LLP
    Info
    Registered number OC312840
    Office 291, Regico Offices The Old Bank, 153 The Parade High Street, Watford WD17 1NA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-04-19 and dissolved on 2021-01-19 (15 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 March 2026 and licensed under the Open Government Licence v3.0.