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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 5
  • 1
    Abdusamadov, Ravshan
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-05-15 ~ now
    OF - LLP Designated Member → CIF 0
    Ravshan Abdusamadov
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2020-12-01 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Stepanov, Aleksey
    Born in August 1978
    Individual (1 offspring)
    Officer
    2021-05-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (508 offsprings)
    Officer
    2012-06-01 ~ 2021-05-15
    OF - LLP Designated Member → CIF 0
  • 4
    PC STRATEGIES LTD - now
    TAX RETURN ON TIME LTD - 2025-12-16
    B&G STORE LTD - 2024-04-06 11765276
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Active Corporate (2 parents, 509 offsprings)
    Officer
    2012-06-01 ~ 2021-05-15
    OF - LLP Designated Member → CIF 0
  • 5
    CHICAGO PROJECTS LTD.
    08366720
    13, John Princes Street, 4th Floor, London, England
    Dissolved Corporate (4 parents, 31 offsprings)
    Officer
    2016-11-07 ~ 2020-12-01
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-06-01 ~ 2020-12-01
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

MODERNA TRADE LLP

Period: 2012-06-01 ~ 2025-09-16
Company number: OC375756
Registered name
MODERNA TRADE LLP - Dissolved
Standard Industrial Classification
None Supplied - None Supplied

  • MODERNA TRADE LLP
    Info
    Registered number OC375756
    2nd Floor, College House, 17 King Edwards Road, London HA4 7AE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-06-01 and dissolved on 2025-09-16 (13 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    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 March 2026 and licensed under the Open Government Licence v3.0.