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 2
  • 1
    Larin, Ivan
    Born in July 1968
    Individual (1 offspring)
    Officer
    2019-05-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Shchupak, Vitalii
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ now
    OF - LLP Designated Member → CIF 0
    Mr. Vitalii Shchupak
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    No.35, New Road, Belize City, Belize
    Corporate (296 offsprings)
    Officer
    2011-04-13 ~ 2012-05-01
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 2
    Trust Company Complex, 1405, Ajeltake Island, Majuro, Marshall Islands
    Corporate (496 offsprings)
    Officer
    2012-05-01 ~ 2019-05-17
    PE - LLP Designated Member → CIF 0
  • 3
    Trust Company Complex, 1405, Ajeltake Island, Majuro, Marshall Islands
    Corporate (495 offsprings)
    Officer
    2012-05-01 ~ 2019-05-17
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

DATCORD TRADING LLP

Brief company account
Cash at bank and in hand
125,680 GBP2023-04-30
125,680 GBP2022-04-30
Creditors
Current
7,500 GBP2023-04-30
6,000 GBP2022-04-30
Net Current Assets/Liabilities
118,180 GBP2023-04-30

  • DATCORD TRADING LLP
    Info
    Registered number OC363819
    2nd Floor, College House, 17 King Edwards Road, London HA4 7AE
    Limited Liability Partnership incorporated on 2011-04-13 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    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.