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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 5
  • 1
    Aleksandrs Margolis
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    1535, Grant Street, Suite 140, Denver, Colorado, Usa
    Corporate (25 offsprings)
    Officer
    2011-06-30 ~ 2012-11-06
    OF - LLP Designated Member → CIF 0
  • 3
    SOLEXA LTD
    07225736
    65, Compton Street, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 4
    MILLTOWN CORPORATE SERVICES LIMITED
    IRELAND & YUILL LIMITED - now
    IRELAND & YUILL LIMITED - 2025-09-17 SC316295
    35, New Road, Belize City, Belize
    Active Corporate (4 parents, 1798 offsprings)
    Officer
    2006-12-06 ~ 2011-06-30
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 5
    ATCS LIMITED
    CAST LIMITED - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    2nd Floor, Abbott Building, Waterfront Drive, 87 Main Street, Road Town, Tortola, Virgin Islands, British
    Active Corporate (29 parents, 239 offsprings)
    Officer
    2012-11-06 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PENPLAST EXPORTS LLP

Period: 2016-05-07 ~ 2020-01-07
Company number: OC324426
Registered names
PENPLAST EXPORTS LLP - Dissolved
CWI EXPORTS LLP - 2016-05-07

  • PENPLAST EXPORTS LLP
    Info
    CWI EXPORTS LLP - 2016-05-07
    Registered number OC324426
    65 Compton Street, London EC1V 0BN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-12-06 and dissolved on 2020-01-07 (13 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.