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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 12
  • 1
    Kacher, Sergey
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2011-07-01
    OF - LLP Member → CIF 0
  • 2
    Fedorycheva, Olena Mykolaivna
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2011-05-05 ~ 2013-06-04
    OF - LLP Member → CIF 0
  • 3
    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 - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    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 - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Ntl Trust Ltd, Suite 9, Henville Building, Charlestown, West Indies, Saint Kitts And Nevis
    Corporate (1 offspring)
    Officer
    2019-07-23 ~ 2020-10-20
    OF - LLP Member → CIF 0
  • 6
    MAYFAIR TRADING LTD
    MAYFAIR TRADING COMPANY LIMITED 02960981 03922359
    Suite 9, Henville Building, Charlestown, West Indies, Saint Kitts And Nevis
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-03-29 ~ 2019-07-23
    OF - LLP Member → CIF 0
  • 7
    APPLETON SECRETARIES LIMITED
    02597344
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (9 parents, 498 offsprings)
    Officer
    2010-12-14 ~ 2013-10-30
    OF - LLP Designated Member → CIF 0
  • 8
    60, Market Square, Belize City, Belize
    Corporate (2 offsprings)
    Officer
    2011-03-29 ~ 2011-05-05
    OF - LLP Member → CIF 0
  • 9
    QUANTOR TRADING LTD
    08718648
    207, Regent Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    WYDEN LIMITED
    D.W. NYE LIMITED - now 01841171
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    1, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Active Corporate (9 parents, 85 offsprings)
    Officer
    2010-12-14 ~ 2011-03-29
    OF - LLP Member → CIF 0
  • 11
    MILLWARD INVESTMENTS LIMITED
    03298656
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents, 195 offsprings)
    Officer
    2019-02-25 ~ now
    OF - LLP Designated Member → CIF 0
    2010-12-14 ~ 2013-10-30
    OF - LLP Designated Member → CIF 0
  • 12
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2013-10-30 ~ 2017-11-02
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TREASURE SHARES INVESTMENT LLP

Period: 2010-12-14 ~ now
Company number: OC360249
Registered name
TREASURE SHARES INVESTMENT LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Debtors
549,787 USD2024-12-31
568,559 USD2023-12-31
Net Current Assets/Liabilities
549,787 USD2024-12-31
568,559 USD2023-12-31
Total Assets Less Current Liabilities
549,787 USD2024-12-31
568,559 USD2023-12-31
Creditors
Amounts falling due after one year
-3,900,000 USD2024-12-31
Net Assets/Liabilities
-3,350,213 USD2024-12-31
568,559 USD2023-12-31
Intangible Assets - Gross Cost
Goodwill
6,000 USD2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,000 USD2023-12-31
Trade Debtors/Trade Receivables
20,000 USD2024-12-31
20,000 USD2023-12-31
Other Debtors
529,787 USD2024-12-31
548,559 USD2023-12-31
Other Creditors
Amounts falling due after one year
3,900,000 USD2024-12-31

  • TREASURE SHARES INVESTMENT LLP
    Info
    Registered number OC360249
    207 Regent Street, 3rd Floor, London W1B 3HH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-12-14 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.