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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Khirsin, Andrii Vasylovych
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ 2013-06-04
    OF - LLP Member → CIF 0
    Mr. Andrii Khirsin
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    QUANTOR TRADING LTD
    08718648
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Ntl Trust Ltd, Suite 9, Henville Building, Charlestown, West Indies, Saint Kitts And Nevis
    Corporate (2 offsprings)
    Officer
    2019-07-23 ~ 2020-12-15
    OF - LLP Member → CIF 0
  • 4
    MAYFAIR TRADING LTD
    MAYFAIR TRADING SERVICES LIMITED 03922359 02960981
    6, Copthall, Roseau Valley, Commonwealth Of Dominica
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-29 ~ 2011-05-05
    OF - LLP Member → CIF 0
  • 5
    MILLWARD INVESTMENTS LIMITED
    03298656
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (8 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
  • 6
    Global Bank Tower, 18th Floor, Suite No. 1801, 50th Street, Panama City, Panama
    Corporate (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - LLP Member → CIF 0
  • 7
    Global Bank Tower, 18th Floor, Suite No. 1801, 50th Avenue, Republic Of Panama, Panama
    Corporate (2 offsprings)
    Officer
    2020-12-15 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 8
    Suite 9, Henville Building, Charlestown, West Indies, Saint Kitts And Nevis
    Corporate (2 offsprings)
    Officer
    2011-03-29 ~ 2019-07-23
    OF - LLP Member → CIF 0
  • 9
    Second Floor, Capital City, Independence Avenue, P.o. Box 1312, Victoria, Mahe, Seychelles
    Corporate (2 offsprings)
    Officer
    2013-10-30 ~ 2017-11-02
    OF - LLP Designated Member → CIF 0
  • 10
    APPLETON SECRETARIES LIMITED
    02597344
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (9 parents, 497 offsprings)
    Officer
    2010-12-14 ~ 2013-10-30
    OF - LLP Designated Member → CIF 0
  • 11
    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
parent relation
Company in focus

LUCKY OZ CAPITAL LLP

Period: 2010-12-14 ~ now
Company number: OC360256
Registered name
LUCKY OZ CAPITAL LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Administrative Expenses
-42,589 USD2024-01-01 ~ 2024-12-31
-4,061 USD2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-42,589 USD2024-01-01 ~ 2024-12-31
-4,061 USD2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,966 USD2024-01-01 ~ 2024-12-31
3,891 USD2023-01-01 ~ 2023-12-31
Profit/Loss
-38,623 USD2024-01-01 ~ 2024-12-31
-170 USD2023-01-01 ~ 2023-12-31
Debtors
4,598,777 USD2024-12-31
4,620,115 USD2023-12-31
Cash at bank and in hand
3,448 USD2024-12-31
21,940 USD2023-12-31
Current Assets
4,602,225 USD2024-12-31
4,642,055 USD2023-12-31
Creditors
Amounts falling due within one year
-1,207 USD2023-12-31
Net Current Assets/Liabilities
4,602,225 USD2024-12-31
4,640,848 USD2023-12-31
Total Assets Less Current Liabilities
4,602,225 USD2024-12-31
4,640,848 USD2023-12-31
Creditors
Amounts falling due after one year
-4,840,854 USD2024-12-31
-4,840,854 USD2023-12-31
Net Assets/Liabilities
-238,629 USD2024-12-31
-200,006 USD2023-12-31
Intangible Assets - Gross Cost
Goodwill
6,000 USD2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,000 USD2023-12-31
Other Debtors
4,598,777 USD2024-12-31
4,620,115 USD2023-12-31
Bank Overdrafts
Amounts falling due within one year
1,207 USD2023-12-31
Other Creditors
Amounts falling due after one year
4,840,854 USD2024-12-31
4,840,854 USD2023-12-31
  • LUCKY OZ CAPITAL LLP
    Info
    Registered number OC360256
    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 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.