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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 4
  • 1
    Mr Andrei Repin
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-08 ~ 2019-05-03
    PE - Has significant influence or controlCIF 0
  • 2
    Mr. Jevgenijs Suvakins
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2019-05-03 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    2118, Guava Street, Belama Phase 1, Belize City, Belize
    Corporate (79 offsprings)
    Officer
    2019-03-25 ~ dissolved
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 4
    MONTBAR LTD
    ARTA CONSULTING LIMITED 16633115 08602454
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Active Corporate (2 parents, 500 offsprings)
    Officer
    2011-07-08 ~ 2019-03-25
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CARDLUX COMPANY LLP

Company number: OC366360
Registered name
CARDLUX COMPANY LLP - Dissolved

  • CARDLUX COMPANY LLP
    Info
    Registered number OC366360
    Office 220, The Old Bank, 153, The Parade, High Street, Watford, Hertfordshire WD17 1NA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-07-08 and dissolved on 2021-01-26 (9 years 6 months). The company status is Dissolved.
    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.