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
    Anastasiia Malivan
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2018-09-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    65, Compton Street, London, United Kingdom
    Active Corporate (2 parents, 102 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2013-07-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    2nd Floor, Abbott Building, Waterfront Drive, 87 Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate (139 offsprings)
    Officer
    2013-07-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Ievgen Baiev
    Born in July 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Global Plaza Tower, 50th Street, 19th Floor, Suite H, Panama City, Panama
    Corporate (11 offsprings)
    Officer
    2011-12-22 ~ 2012-12-12
    PE - LLP Designated Member → CIF 0
  • 3
    30, Etchingham Court, Etchingham Park Road, London, England
    Dissolved Corporate (5 offsprings)
    Officer
    2012-12-18 ~ 2013-07-23
    PE - LLP Designated Member → CIF 0
  • 4
    Global Plaza Tower, 50th Street, 19th Floor, Suite H, Panama City, Panama
    Corporate (9 offsprings)
    Officer
    2011-12-22 ~ 2012-12-12
    PE - LLP Designated Member → CIF 0
  • 5
    864, Northern Highway, Trellis Building, Belize City, Belize
    Corporate (8 offsprings)
    Officer
    2012-12-18 ~ 2013-07-23
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

DOMINO TRADE LLP

Previous name
TEXSTYLE TRADING LLP - 2018-12-28
Brief company account
Debtors
289,738 GBP2022-12-31
289,738 GBP2021-12-31
Cash at bank and in hand
1,355 GBP2022-12-31
1,355 GBP2021-12-31
Current Assets
291,093 GBP2022-12-31
291,093 GBP2021-12-31
Net Current Assets/Liabilities
105,663 GBP2022-12-31
105,663 GBP2021-12-31
Total Assets Less Current Liabilities
105,663 GBP2022-12-31
105,663 GBP2021-12-31
Net Assets/Liabilities
105,663 GBP2022-12-31
105,663 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

  • DOMINO TRADE LLP
    Info
    TEXSTYLE TRADING LLP - 2018-12-28
    Registered number OC371052
    65 Compton Street, London EC1V 0BN
    Limited Liability Partnership incorporated on 2011-12-22 and dissolved on 2024-07-16 (12 years 6 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.