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
    Espejo, Giancarlo Jaime
    Born in April 1982
    Individual (131 offsprings)
    Officer
    2010-06-11 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    1, Mapp Street, Belize City, Belize
    Corporate (1 offspring)
    Officer
    2006-10-03 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    34-20 Calle 34, Panama, Panama 5, Panama
    Corporate (1 offspring)
    Officer
    2006-10-03 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Dushuashvili, Paata
    Born in February 1963
    Individual
    Officer
    2008-05-19 ~ 2010-06-11
    OF - LLP Designated Member → CIF 0
  • 2
    Aptsiauri, Vasil
    Born in June 1955
    Individual
    Officer
    2007-09-05 ~ 2007-09-24
    OF - LLP Designated Member → CIF 0
  • 3
    Revis Trading Limited
    Individual
    Officer
    2006-10-03 ~ 2006-10-03
    OF - LLP Designated Member → CIF 0
  • 4
    Bekaia, Beka
    Born in January 1976
    Individual
    Officer
    2007-09-24 ~ 2008-05-19
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

GRANDIS TRADING LLP

Brief company account
Fixed Assets - Investments
4,292,929 GBP2023-10-31
4,292,929 GBP2022-10-31
Debtors
5,090 GBP2023-10-31
5,090 GBP2022-10-31
Cash at bank and in hand
247,436 GBP2023-10-31
247,436 GBP2022-10-31
Current Assets
252,526 GBP2023-10-31
252,526 GBP2022-10-31
Net Current Assets/Liabilities
252,526 GBP2023-10-31
252,526 GBP2022-10-31
Total Assets Less Current Liabilities
4,545,455 GBP2023-10-31
4,545,455 GBP2022-10-31
Creditors
Amounts falling due after one year
-4,545,455 GBP2023-10-31
-4,545,455 GBP2022-10-31
Other Creditors
Amounts falling due after one year
4,545,455 GBP2023-10-31
4,545,455 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • GRANDIS TRADING LLP
    Info
    Registered number OC322883
    Suite 12, 43 Bedford Street, Covent Garden, London WC2E 9HA
    Limited Liability Partnership incorporated on 2006-10-03 and dissolved on 2024-12-10 (18 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-27
    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.