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
    Aggarwal, Eesh Kumar, Mr.
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2015-02-12 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr. Eesh Kumar Aggarwal
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2016-06-17 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Etwaree, Hidayaat Hussein
    Born in November 1975
    Individual (96 offsprings)
    Officer
    2015-02-13 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Aggarwal, Anshu
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2015-02-12 ~ 2015-02-13
    OF - LLP Designated Member → CIF 0
  • 2
    Suite 211-2, Westbourne House, 14-16 Westbourne Grove, London, United Kingdom
    Corporate
    Officer
    2011-06-17 ~ 2012-06-15
    PE - LLP Designated Member → CIF 0
  • 3
    Suite 211-2, Westbourne House, 14-16 Westbourne Grove, London, United Kingdom
    Corporate
    Officer
    2011-06-17 ~ 2012-06-15
    PE - LLP Designated Member → CIF 0
  • 4
    #1, Mapp Street, Belize City, Belize
    Corporate (15 offsprings)
    Officer
    2012-06-15 ~ 2015-02-12
    PE - LLP Designated Member → CIF 0
  • 5
    #1, Mapp Street, Belize City, Belize
    Corporate (14 offsprings)
    Officer
    2012-06-15 ~ 2015-02-12
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

OFFSHORE DIRECT LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
73,437 GBP2018-12-31
72,805 GBP2017-12-31
Cash at bank and in hand
0 GBP2018-12-31
643 GBP2017-12-31
Current Assets
73,437 GBP2018-12-31
73,448 GBP2017-12-31
Net Current Assets/Liabilities
73,437 GBP2018-12-31
73,448 GBP2017-12-31
Net Assets/Liabilities
73,437 GBP2018-12-31
73,448 GBP2017-12-31
Equity
73,437 GBP2018-12-31
73,448 GBP2017-12-31

  • OFFSHORE DIRECT LLP
    Info
    Registered number OC365658
    Suite 319-3 1 Royal Exchange Avenue, London EC3V 3LT
    Limited Liability Partnership incorporated on 2011-06-17 and dissolved on 2019-10-22 (8 years 4 months). The company status is Dissolved.
    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.