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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
Active 3
  • 1
    Mr Furkatjon Murtazaev
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (19 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (9 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 8
  • 1
    Mrs Oydinkhon Khaitova
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2017-04-23 ~ 2019-10-02
    PE - Has significant influence or controlCIF 0
  • 2
    Thoma, Xenia
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2010-07-19
    OF - LLP Designated Member → CIF 0
  • 3
    Batista Valdes, Diego Jacinto
    Born in August 1954
    Individual (137 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-05-12
    OF - LLP Designated Member → CIF 0
  • 4
    Calderon Moreno, Ulpiano
    Born in May 1947
    Individual (80 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-05-12
    OF - LLP Designated Member → CIF 0
  • 5
    icon of address7, New Road, Belize City, Belize
    Corporate (31 offsprings)
    Officer
    2014-05-12 ~ 2020-03-13
    PE - LLP Designated Member → CIF 0
  • 6
    KONTREX LIMITED
    icon of address7, New Road, Belize City, Belize
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2014-05-12 ~ 2020-03-13
    PE - LLP Designated Member → CIF 0
  • 7
    icon of address#1 Mapp Street, Belize City, Belize
    Corporate (9 offsprings)
    Officer
    2008-04-23 ~ 2010-07-19
    PE - LLP Designated Member → CIF 0
  • 8
    icon of address#1 Mapp Street, Belize City, Belize
    Corporate (7 offsprings)
    Officer
    2008-04-23 ~ 2008-07-04
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MELROY FINANCE LLP


  • MELROY FINANCE LLP
    Info
    Registered number OC336812
    icon of address9 King Charles Tower, Shield Street, Newcastle Upon Tyne NE2 1XX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-04-23 and dissolved on 2022-05-31 (14 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.