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.
- 1
Mirzo, Ilhom, Mr.
Born in December 1980Individual (8 offsprings)Officer
2019-11-01 ~ nowOF - LLP Designated Member → CIF 0Mr Ilhom Mirzo
Born in December 1980Individual (8 offsprings)Person with significant control 2019-11-01 ~ nowPE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mirzo, Zafar
Born in May 1972Individual (6 offsprings)Officer 2019-11-01 ~ nowOF - LLP Designated Member → CIF 0Mr. Zafar Mirzo
Born in May 1972Individual (6 offsprings)Person with significant control 2019-11-01 ~ nowPE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0 - 3
Astra House, Arklow Road, London, Uk, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-6,631 GBP2024-10-31Officer 2017-12-22 ~ nowOF - LLP Designated Member → CIF 0
- 1SPEY LIMITED - now
ABSTRAGAN LIMITED
- 2021-04-27Geneva Place, Waterfront Drive, Road Town, 3469 Tortola, British Virgin IslandsActive Corporate (2 parents, 5 offsprings)Equity (Company account)100 GBP2024-09-30Officer2010-05-13 ~ 2017-04-11PE - LLP Designated Member → CIF 0 - 2
VEGAPHARM LLP
- nowVEGAPHARM INTERNATIONAL LLP - 2010-08-27Suite 1, 5 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-04-11 ~ 2019-11-01PE - LLP Designated Member → CIF 0Person with significant control2017-04-11 ~ 2019-11-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0 - 3Suite 1, Second Floor, Sound & Vision House Francis Rachel Str., Victoria, Mahe, SeychellesCorporateOfficer2011-11-11 ~ 2017-12-22PE - LLP Designated Member → CIF 0
- 4405, Premier Building, Victoria, Mahe, SeychellesCorporateOfficer2010-05-13 ~ 2011-11-11PE - LLP Designated Member → CIF 0
NEO UNIVERSE LLP
Previous name
NEO UNIVERSE LLP
InfoNEOPHARM MARKETING LLP - 2011-12-02Registered number OC354926Unit 18, 53 Norman Road, Greenwich Centre Business Park, London SE10 9QFLIMITED LIABILITY PARTNERSHIP incorporated on 2010-05-13 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-03CIF 0NEO UNIVERSE LLP
SRegistered number OC354926Averley House Farm, Hinckley Road, Sapcote, Leicestershire, United Kingdom, LE9 4LHLIMITED PARTNERSHIP in UNITED KINGDOMCIF 1NEO UNIVERSE LLP
SRegistered number OC354926Averley House Farm, Hinckley Road, Sapcote, Leicestershire, United Kingdom, United Kingdom, LE9 4LHLIMITED PARTNESHIP in UNITED KINGDOMCIF 2NEO UNIVERSE LLP
SRegistered number OC354926CIF 3Unit 18, 53 Norman Road, Greenwich Centre Business, London, England, United Kingdom
- 1Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, EnglandActive Corporate (2 parents)Person with significant control 2017-04-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer 2017-04-11 ~ nowCIF 1 - LLP Designated Member → ME
- 2
VEGAPHARM LLP
- nowVEGAPHARM INTERNATIONAL LLP - 2010-08-27Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, EnglandActive Corporate (3 parents)Officer 2022-02-03 ~ nowCIF 3 - LLP Designated Member → ME
- Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, EnglandActive Corporate (2 parents)Person with significant control 2017-06-05 ~ 2018-02-22CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Right to appoint or remove members → OEOfficer 2017-06-05 ~ 2018-02-22CIF 2 - LLP Designated Member → ME
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