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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
    Ms Olena Kovalova
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    Mrs. Olena Kovalova
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Vasquez, Ricardo
    Born in January 1971
    Individual (46 offsprings)
    Officer
    2006-07-12 ~ 2010-06-23
    OF - LLP Designated Member → CIF 0
  • 3
    Gerli, Ismael Enrique
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2006-07-12 ~ 2010-06-23
    OF - LLP Designated Member → CIF 0
  • 4
    Belize Bank Limited, 60 Market Square Po Box 364, Belize City, Belize
    Corporate (87 offsprings)
    Officer
    2010-06-23 ~ 2016-08-01
    OF - LLP Designated Member → CIF 0
  • 5
    M G SECRETARIES LTD 04780396
    441 Gateford Road, Worksop
    Dissolved Corporate (92 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    OF - LLP Designated Member → CIF 0
  • 6
    8 Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles
    Corporate (239 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 7
    Belize Bank Limited, 60 Market Square, Po Box 364, Belize City, Belize
    Corporate (88 offsprings)
    Officer
    2010-06-23 ~ 2016-08-01
    OF - LLP Designated Member → CIF 0
  • 8
    441 Gateford Road, Worksop
    Corporate (53 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    OF - LLP Designated Member → CIF 0
  • 9
    KENSINGTON CONSULTANTS LIMITED 14683716
    8 Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles
    Active Corporate (2 parents, 246 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ML TRADE LLP

Period: 2006-07-12 ~ 2019-09-17
Company number: OC320928
Registered name
ML TRADE LLP - Dissolved

  • ML TRADE LLP
    Info
    Registered number OC320928
    85 Great Portland Street, First Floor, London W1W 7LT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-07-12 and dissolved on 2019-09-17 (13 years 2 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.