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
    Mirzo, Zafar
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr. Zafar Mirzo
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    Mirzo, Ilhom
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ilhom Mirzo
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 3
    Astra House, Arklow Road, London, Uk, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -7,364 GBP2023-10-31
    Officer
    2017-12-22 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    405, Premier Building, Victoria, Mahe, Seychelles
    Corporate
    Officer
    2010-05-13 ~ 2011-11-11
    PE - LLP Designated Member → CIF 0
  • 2
    VEGAPHARM INTERNATIONAL LLP - 2010-08-27
    Suite 1, 5 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-11 ~ 2019-11-01
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-04-11 ~ 2019-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 3
    Suite 1, Second Floor, Sound & Vision House Francis Rachel Str., Victoria, Mahe, Seychelles
    Corporate
    Officer
    2011-11-11 ~ 2017-12-22
    PE - LLP Designated Member → CIF 0
  • 4
    Geneva Place, Waterfront Drive, Road Town, 3469 Tortola, British Virgin Islands
    Corporate
    Officer
    2010-05-13 ~ 2017-04-11
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

NEO UNIVERSE LLP

Previous name
NEOPHARM MARKETING LLP - 2011-12-02
Related profiles found in government register
  • NEO UNIVERSE LLP
    Info
    NEOPHARM MARKETING LLP - 2011-12-02
    Registered number OC354926
    Unit 18, 53 Norman Road, Greenwich Centre Business Park, London SE10 9QF
    Limited Liability Partnership incorporated on 2010-05-13 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • NEO UNIVERSE LLP
    S
    Registered number OC354926
    Averley House Farm, Hinckley Road, Sapcote, Leicestershire, United Kingdom, LE9 4LH
    LIMITED PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • NEO UNIVERSE LLP
    S
    Registered number OC354926
    Averley House Farm, Hinckley Road, Sapcote, Leicestershire, United Kingdom, United Kingdom, LE9 4LH
    LIMITED PARTNESHIP in UNITED KINGDOM
    CIF 2
  • NEO UNIVERSE LLP
    S
    Registered number OC354926
    Unit 18, 53 Norman Road, Greenwich Centre Business, London, England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2017-04-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    VEGAPHARM INTERNATIONAL LLP - 2010-08-27
    Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-03 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-06-05 ~ 2018-02-22
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2017-06-05 ~ 2018-02-22
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.