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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 3
  • 1
    Liakh, Oleg
    Born in February 1952
    Individual (1 offspring)
    Officer
    2020-09-21 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Oleg Liakh
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-09-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Likhobabina, Nadezda
    Born in February 1952
    Individual (1 offspring)
    Officer
    2020-09-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    PINTOX SYSTEMS LIMITED
    ARTA CONSULTING LIMITED 16633115 08602454
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Active Corporate (2 parents, 500 offsprings)
    Officer
    2011-09-02 ~ 2019-08-01
    OF - LLP Designated Member → CIF 0
    2019-08-01 ~ 2020-09-21
    OF - LLP Designated Member → CIF 0
    2011-09-02 ~ 2020-09-21
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

OMNITRADE FINANCE LLP

Company number: OC367734
Registered name
OMNITRADE FINANCE LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3 GBP2020-09-30
3 GBP2019-09-30
Current Assets
3 GBP2020-09-30
3 GBP2019-09-30
Creditors
Current
-811 GBP2020-09-30
0 GBP2019-09-30
Net Current Assets/Liabilities
-808 GBP2020-09-30
3 GBP2019-09-30
Creditors
Non-current
0 GBP2020-09-30
-382 GBP2019-09-30
Net Assets/Liabilities
-808 GBP2020-09-30
-379 GBP2019-09-30
Equity
-808 GBP2020-09-30
-379 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30

  • OMNITRADE FINANCE LLP
    Info
    Registered number OC367734
    Amp House, 66a Devonshire Road, London NW7 1LL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-09-02 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.