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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 3
  • 1
    Timofey Egorov
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    ATCS LIMITED
    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
    2013-03-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    NORDIC FEDERATED LTD
    07474346
    65, Compton Street, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2013-03-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

DANUBE SHIPPING AND FORWARDING LLP

Period: 2013-03-07 ~ 2024-07-16
Company number: OC383151
Registered name
DANUBE SHIPPING AND FORWARDING LLP - Dissolved
Brief company account
Debtors
299,825 GBP2023-03-31
299,825 GBP2022-03-31
Current assets - Investments
60,796 GBP2023-03-31
60,796 GBP2022-03-31
Cash at bank and in hand
7,304 GBP2023-03-31
7,304 GBP2022-03-31
Current Assets
367,925 GBP2023-03-31
367,925 GBP2022-03-31
Net Current Assets/Liabilities
332,828 GBP2023-03-31
332,828 GBP2022-03-31
Total Assets Less Current Liabilities
332,828 GBP2023-03-31
332,828 GBP2022-03-31
Net Assets/Liabilities
332,828 GBP2023-03-31
332,828 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Prepayments/Accrued Income
Current
163,854 GBP2023-03-31
163,854 GBP2022-03-31
Other Debtors
Current
135,971 GBP2023-03-31
135,971 GBP2022-03-31
Trade Creditors/Trade Payables
Current
35,097 GBP2023-03-31
35,097 GBP2022-03-31

  • DANUBE SHIPPING AND FORWARDING LLP
    Info
    Registered number OC383151
    65 Compton Street, London EC1V 0BN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-03-07 and dissolved on 2024-07-16 (11 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.