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
    Toth Laszlo
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2023-01-13 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (88 offsprings)
    Officer
    2019-05-17 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (87 offsprings)
    Officer
    2019-05-17 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Georgii Terziiev
    Born in April 1988
    Individual
    Person with significant control
    2017-11-15 ~ 2023-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Rima Gochiashvili
    Born in October 1942
    Individual
    Person with significant control
    2017-11-15 ~ 2023-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    No 35, New Road, Belize City, Belize
    Corporate (296 offsprings)
    Officer
    2007-06-07 ~ 2012-06-01
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 4
    Trust Company Complex, 1405, Ajeltake Island, Majuro, Marshall Islands
    Corporate (496 offsprings)
    Officer
    2012-06-01 ~ 2019-05-17
    PE - LLP Designated Member → CIF 0
  • 5
    Trust Company Complex, 1405, Ajeltake Island, Majuro, Marshall Islands
    Corporate (495 offsprings)
    Officer
    2012-06-01 ~ 2019-05-17
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

DINHOLD SALES LLP


  • DINHOLD SALES LLP
    Info
    Registered number OC328905
    Unit A, 82 James Carter Road, Mildenhall IP28 7DE
    Limited Liability Partnership incorporated on 2007-06-07 and dissolved on 2024-12-03 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-07
    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.