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
Active 3
  • 1
    Mr Valeriy Gutnik
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hunkins Waterfront Plaza, Suite 556, Main Street, Chartlestown, Nevis, West Indies
    Corporate (20 offsprings)
    Officer
    2013-09-20 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Hunkins Watefront Plaza, Suite 556, Main Street, Chartlestown, Nevis, West Indies
    Corporate (19 offsprings)
    Officer
    2013-09-20 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Hunkins Plaza, Main Street, Charlestown, Nevis, West Indies
    Corporate (2 offsprings)
    Officer
    2005-09-20 ~ 2006-09-20
    PE - LLP Designated Member → CIF 0
  • 2
    Hunkins Plaza, Main Street, Po Box 556, Charlestown, Isle Of Nevis, St. Kitts & Nevis
    Corporate (3 offsprings)
    Officer
    2006-09-20 ~ 2013-09-20
    PE - LLP Designated Member → CIF 0
  • 3
    Hunkins Plaza, Main Street, Charlestown, Nevis, West Indies
    Corporate (2 offsprings)
    Officer
    2005-09-20 ~ 2006-09-20
    PE - LLP Designated Member → CIF 0
  • 4
    Hunkins Plaza, Main Street, Po Box 556, Charlestown, Isle Of Nevis, St Kitts & Nevis
    Corporate (5 offsprings)
    Officer
    2006-09-20 ~ 2013-09-20
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

WATERFORD INVESTMENTS LIMITED LIABILITY PARTNERSHIP


  • WATERFORD INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC315275
    7 Lanark Square, London E14 9RE
    Limited Liability Partnership incorporated on 2005-09-20 and dissolved on 2021-01-12 (15 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.