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
    Mr. Rashad Mirzakhanli
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2021-06-11 ~ now
    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
    2118 Guava Street, Belama Phase 1, Belize City, Belize
    Corporate (65 offsprings)
    Officer
    2019-04-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    2118 Guava Street, Belama Phase 1, Belize, Belize
    Corporate (66 offsprings)
    Officer
    2019-04-16 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    43, Bedford Street, Office 11, London, United Kingdom
    Corporate (176 offsprings)
    Officer
    2012-04-30 ~ 2019-04-16
    PE - LLP Designated Member → CIF 0
  • 2
    Office 7, 38 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-03-22 ~ 2018-03-01
    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
    Office 21, 8 Shepherd Market, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2018-03-01 ~ 2020-03-11
    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
  • 4
    43, Bedford Street, Office 11, London, United Kingdom
    Corporate (180 offsprings)
    Officer
    2012-04-30 ~ 2019-04-16
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SECOND TRANSPORT COMPANY LLP

Previous names
GENERAL PROCUREMENT COMPANY LLP - 2023-11-07
GENERAL PROCUREMENT CONSULTANTS LLP - 2020-03-17
LORNA INTER LLP - 2013-12-30

  • SECOND TRANSPORT COMPANY LLP
    Info
    GENERAL PROCUREMENT COMPANY LLP - 2023-11-07
    GENERAL PROCUREMENT CONSULTANTS LLP - 2020-03-17
    LORNA INTER LLP - 2013-12-30
    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 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.