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
    Liubov Borisovna Yefymova
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2019-02-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (54 offsprings)
    Officer
    2014-09-12 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (53 offsprings)
    Officer
    2014-09-12 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Mr. Iashar Khodzhaiev
    Born in November 1985
    Individual
    Person with significant control
    2016-11-16 ~ 2017-12-19
    PE - Has significant influence or controlCIF 0
  • 2
    Mr. Sergii Moskovskyi
    Born in March 1962
    Individual
    Person with significant control
    2017-12-19 ~ 2019-02-06
    PE - Has significant influence or controlCIF 0
  • 3
    35, New Road, Belize City, Bz
    Corporate (296 offsprings)
    Officer
    2010-12-16 ~ 2011-11-28
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 4
    1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
    Corporate (260 offsprings)
    Officer
    2011-11-28 ~ 2014-09-12
    PE - LLP Designated Member → CIF 0
  • 5
    1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
    Corporate (258 offsprings)
    Officer
    2011-11-28 ~ 2014-09-12
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

FINEROAD BUSINESS LLP


Related profiles found in government register
  • FINEROAD BUSINESS LLP
    Info
    Registered number OC360344
    61 Bridge Street, Kington, Herefordshire HR5 3DJ
    Limited Liability Partnership incorporated on 2010-12-16 and dissolved on 2021-06-08 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • FINEROAD BUSINESS LLP
    S
    Registered number OC360344
    Est36231 Ltd, 34 New House, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY
    UNITED KINGDOM
    CIF 1
  • FINEROAD BUSINESS LLP
    S
    Registered number Oc360344
    34, 34 New House, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY
    Llp in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 34 New House 67-68 Hatton Garden, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-04-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.