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 2
  • 1
    Rakovsky, Juraj, Mr.
    Born in July 1966
    Individual (1 offspring)
    Officer
    2019-01-28 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Tymofieiev, Ihor, Mr.
    Born in October 1966
    Individual (1 offspring)
    Officer
    2019-01-28 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr. Ihor Tymofieiev
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2019-01-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 6
  • 1
    Suite 1, 5 Percy Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2018-04-23 ~ 2019-01-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    1st Floor Yamraj Building, Market Square Road Town, Tortola, British Virgin Islands
    Corporate (296 offsprings)
    Officer
    2006-10-13 ~ 2008-04-07
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 3
    5 New Road, Belize City, Belize
    Corporate
    Officer
    2008-04-07 ~ 2018-01-30
    PE - LLP Designated Member → CIF 0
  • 4
    1934, Driftwood Bay, Belize City, Belize
    Corporate
    Officer
    2018-01-30 ~ 2019-01-28
    PE - LLP Designated Member → CIF 0
  • 5
    #1, Mapp Street, Belize City, Belize
    Corporate
    Officer
    2018-01-30 ~ 2019-01-28
    PE - LLP Designated Member → CIF 0
  • 6
    Po Box 3321, Drake Chambers, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2008-04-07 ~ 2018-01-30
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

EM STEEL TRADE LLP


  • EM STEEL TRADE LLP
    Info
    Registered number OC323183
    63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE
    Limited Liability Partnership incorporated on 2006-10-13 and dissolved on 2021-01-12 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.