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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ievgen Baiev
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 2
    Anastasiia Malivan
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 3
    864, Northern Highway, Trellis Building, Belize City, Belize
    Corporate (86 offsprings)
    Officer
    2012-12-18 ~ 2013-07-23
    OF - LLP Designated Member → CIF 0
  • 4
    CAST LIMITED - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    2nd Floor, Abbott Building, Waterfront Drive, 87 Main Street, Road Town, Tortola, Virgin Islands, British
    Active Corporate (29 parents, 239 offsprings)
    Officer
    2013-07-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 5
    CONSULTEXA LTD
    08152695
    30, Etchingham Court, Etchingham Park Road, London, England
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2012-12-18 ~ 2013-07-23
    OF - LLP Designated Member → CIF 0
  • 6
    Global Plaza Tower, 50th Street, 19th Floor, Suite H, Panama City, Panama
    Corporate (29 offsprings)
    Officer
    2011-12-22 ~ 2012-12-12
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 7
    CROFTEX LTD
    07268268
    65, Compton Street, London, United Kingdom
    Active Corporate (3 parents, 150 offsprings)
    Officer
    2013-07-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

DOMINO TRADE LLP

Period: 2018-12-28 ~ 2024-07-16
Company number: OC371052
Registered names
DOMINO TRADE LLP - Dissolved
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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.