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
    Ms Maryna Hanai
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2019-12-20 ~ 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
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (45 offsprings)
    Officer
    2023-06-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (48 offsprings)
    Officer
    2023-06-08 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 8
  • 1
    Mr Alexander Chernyshov
    Born in August 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Anna Ronis
    Born in May 1993
    Individual
    Person with significant control
    2019-04-17 ~ 2019-12-20
    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
    Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles
    Corporate (36 offsprings)
    Officer
    2019-05-07 ~ 2023-06-08
    PE - LLP Designated Member → CIF 0
  • 4
    Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles
    Corporate (3 offsprings)
    Officer
    2019-05-20 ~ 2023-06-08
    PE - LLP Designated Member → CIF 0
  • 5
    New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.w. Goldson Highway, Belize City, Belize
    Corporate (117 offsprings)
    Officer
    2015-07-01 ~ 2019-05-20
    PE - LLP Designated Member → CIF 0
  • 6
    New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.w. Goldson Highway, Belize City, Belize
    Corporate (143 offsprings)
    Officer
    2015-07-01 ~ 2019-05-07
    PE - LLP Designated Member → CIF 0
  • 7
    Suite 102, Ground Floor, Blake Building Corner Eyre & Hutson Streets, Belize City, Belize
    Corporate (6 offsprings)
    Officer
    2013-08-02 ~ 2015-07-01
    PE - LLP Designated Member → CIF 0
  • 8
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (11 offsprings)
    Officer
    2013-08-02 ~ 2015-07-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

DENORA INVEST LLP

Brief company account
Cash at bank and in hand
241,759 GBP2021-08-31
39,269 GBP2020-08-31
Creditors
Amounts falling due within one year
-750 GBP2021-08-31
-750 GBP2020-08-31
Net Current Assets/Liabilities
241,009 GBP2021-08-31
38,519 GBP2020-08-31
Total Assets Less Current Liabilities
241,009 GBP2021-08-31
38,519 GBP2020-08-31
Net Assets/Liabilities
241,009 GBP2021-08-31
38,519 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
240,909 GBP2021-08-31
38,419 GBP2020-08-31
Equity
241,009 GBP2021-08-31
38,519 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Other Creditors
Amounts falling due within one year
750 GBP2021-08-31
750 GBP2020-08-31

  • DENORA INVEST LLP
    Info
    Registered number OC386984
    63-66 Hatton Garden, 5th Floor, Suite 23, London EC1N 8LE
    Limited Liability Partnership incorporated on 2013-08-02 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.