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 4
  • 1
    Bilash, Ievgen, Mr.
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2020-10-21 ~ now
    OF - LLP Member → CIF 0
    Mr. Ievgen Bilash
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Tytarenko, Oleksandr, Mr.
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - LLP Member → CIF 0
    Mr. Oleksandr Tytarenko
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    207, Regent Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-10-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 139 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2019-02-25 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 9
  • 1
    Fedorycheva, Olena Mykolaivna
    Born in July 1979
    Individual
    Officer
    2011-05-05 ~ 2013-06-04
    OF - LLP Member → CIF 0
  • 2
    Kacher, Sergey
    Born in June 1966
    Individual
    Officer
    2011-03-29 ~ 2011-07-01
    OF - LLP Member → CIF 0
  • 3
    Studio G3, Grove Park Studios, 188 - 192 Sutton Court Road, London, United Kingdom
    Active Corporate (3 parents, 139 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2010-12-14 ~ 2013-10-30
    PE - LLP Designated Member → CIF 0
  • 4
    60, Market Square, Belize City, Belize
    Corporate
    Officer
    2011-03-29 ~ 2011-05-05
    PE - LLP Member → CIF 0
  • 5
    1, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Corporate (59 offsprings)
    Officer
    2010-12-14 ~ 2011-03-29
    PE - LLP Member → CIF 0
  • 6
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    2010-12-14 ~ 2013-10-30
    PE - LLP Designated Member → CIF 0
  • 7
    Suite 9, Henville Building, Charlestown, West Indies, Saint Kitts And Nevis
    Corporate
    Officer
    2011-03-29 ~ 2019-07-23
    PE - LLP Member → CIF 0
  • 8
    Ntl Trust Ltd, Suite 9, Henville Building, Charlestown, West Indies, Saint Kitts And Nevis
    Corporate
    Officer
    2019-07-23 ~ 2020-10-20
    PE - LLP Member → CIF 0
  • 9
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Corporate
    Officer
    2013-10-30 ~ 2017-11-02
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TREASURE SHARES INVESTMENT LLP

Brief company account
Administrative Expenses
2,744 USD2023-01-01 ~ 2023-12-31
-4,752 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,744 USD2023-01-01 ~ 2023-12-31
-4,752 USD2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,480 USD2023-01-01 ~ 2023-12-31
6,390 USD2022-01-01 ~ 2022-12-31
Profit/Loss
9,224 USD2023-01-01 ~ 2023-12-31
1,638 USD2022-01-01 ~ 2022-12-31
Debtors
568,559 USD2023-12-31
559,335 USD2022-12-31
Net Current Assets/Liabilities
568,559 USD2023-12-31
559,335 USD2022-12-31
Total Assets Less Current Liabilities
568,559 USD2023-12-31
559,335 USD2022-12-31
Net Assets/Liabilities
568,559 USD2023-12-31
559,335 USD2022-12-31
Intangible Assets - Gross Cost
Goodwill
6,000 USD2023-12-31
6,000 USD2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,000 USD2023-12-31
6,000 USD2022-12-31
Trade Debtors/Trade Receivables
20,000 USD2023-12-31
20,000 USD2022-12-31
Other Debtors
548,559 USD2023-12-31
539,335 USD2022-12-31
  • TREASURE SHARES INVESTMENT LLP
    Info
    Registered number OC360249
    207 Regent Street, 3rd Floor, London W1B 3HH
    Limited Liability Partnership incorporated on 2010-12-14 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.