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.
- 1
Mr Lev Tchernoy
Born in December 1954Individual (15 offsprings)Person with significant control
2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
TRADECO 123R LIMITED
- nowWIGMORE 122R LIMITED - 2014-03-19
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,475,146 GBP2024-03-31Officer 2014-03-19 ~ nowOF - LLP Designated Member → CIF 0 - 3Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)8,347,177 GBP2024-03-31Officer 2022-04-01 ~ nowOF - LLP Member → CIF 0
- 4Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2016-04-01 ~ nowOF - LLP Member → CIF 0
- 519/14, Strait Street, Vincenti Buildings, Valletta, Vlt 1432, MaltaCorporate (3 offsprings)Officer 2014-03-19 ~ nowOF - LLP Designated Member → CIF 0
- 1Omc Chambers, Wickhams Cay 1, Road Town, British Virgin IslandsCorporate (9 offsprings)Officer2013-06-25 ~ 2014-03-19PE - LLP Designated Member → CIF 0
- 2Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,587,576 GBP2021-03-31Officer2013-06-25 ~ 2022-04-01PE - LLP Member → CIF 0
- 3
TRADECO 122R LIMITED
- nowTRADECO 122 LIMITED - 2011-10-20Fifth Floor, 89 New Bond Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2013-06-25 ~ 2014-03-19PE - LLP Designated Member → CIF 0
ROYALE WHARF PROPERTIES LLP
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ROYALE WHARF PROPERTIES LLP
InfoPEMBURY CIRCUS LLP - 2014-03-20Registered number OC386148Elsley Court, 20-22 Great Titchfield Street, London W1W 8BELimited Liability Partnership incorporated on 2013-06-25 (12 years). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0
- Not found in our database.
