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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 7
  • 1
    Mrs. Yevheniia Harmidarova
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2025-11-01 ~ 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
  • 2
    Mr. Rashad Mirzakhanli
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2021-06-11 ~ 2025-11-01
    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
  • 3
    CBD FARMS LIMITED - now
    LANCASTER AND SPENCE LIMITED - 2019-07-10 08149672
    LOFRIX MANUFACTURING LIMITED - 2012-12-12 08149672
    43, Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent, 210 offsprings)
    Officer
    2012-04-30 ~ 2019-04-16
    OF - LLP Designated Member → CIF 0
  • 4
    HOLDBLISK LP
    LP018481
    Office 21, 8 Shepherd Market, London, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2018-03-01 ~ 2020-03-11
    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
  • 5
    2118 Guava Street, Belama Phase 1, Belize, Belize
    Corporate (79 offsprings)
    Officer
    2019-04-16 ~ now
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 6
    HOLDLINK LP
    SL030672
    Office 7, 38 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-03-22 ~ 2018-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 7
    43, Bedford Street, Office 11, London, United Kingdom
    Corporate (209 offsprings)
    Officer
    2012-04-30 ~ 2019-04-16
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SECOND TRANSPORT COMPANY LLP

Period: 2023-11-07 ~ now
Company number: OC374851
Registered names
SECOND TRANSPORT COMPANY LLP - now
LORNA INTER LLP - 2013-12-30
Standard Industrial Classification
None Supplied - None Supplied

  • SECOND TRANSPORT COMPANY LLP
    Info
    GENERAL PROCUREMENT COMPANY LLP - 2023-11-07
    GENERAL PROCUREMENT CONSULTANTS LLP - 2023-11-07
    LORNA INTER LLP - 2023-11-07
    Registered number OC374851
    Office 233, Regico Offices The Old Bank, 153 The Parade High Street, Watford WD17 1NA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-04-30 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.