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
52a, Old Mint Street, Vlt 1516, Valletta, MaltaCorporate (2 offsprings)Officer
2021-05-23 ~ dissolvedOF - LLP Designated Member → CIF 0 - 2METEOSOFT LLP - nowMOST TRADING LLP - 2016-05-0752a, Old Mint Street, Vlt 1516, Valletta, MaltaDissolved Corporate (2 parents, 4 offsprings)Officer 2020-05-30 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control 2020-07-21 ~ dissolvedPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Solomakhov, Alexey
Born in June 1958IndividualOfficer 2017-12-10 ~ 2018-12-31OF - LLP Designated Member → CIF 0 - 252a, Old Mint Street, Vlt 1516, Valletta, MaltaCorporateOfficer2014-05-06 ~ 2021-05-23PE - LLP Designated Member → CIF 0Person with significant control2016-09-23 ~ 2020-07-22PE - Right to appoint or remove members as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 3TI LTD52a, Old Mint Street, Vlt 1516, Valletta, MaltaActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-11-30Officer2017-12-10 ~ 2020-05-30PE - LLP Designated Member → CIF 0
- 43500, South Dupont Highway, Dover, Delaware, United StatesCorporateOfficer2021-10-26 ~ 2021-12-06PE - LLP Designated Member → CIF 0
- 5Winnington House 2, Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-26 ~ 2021-12-31PE - LLP Designated Member → CIF 0
- 613, Curate Fenech Street, Birzebbugia, MaltaCorporate (2 offsprings)Officer2013-09-23 ~ 2014-05-06PE - LLP Designated Member → CIF 0
- 75 Jupiter House, Calleva Park, Aldermaston, Reading, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-05-30 ~ 2020-07-22PE - LLP Designated Member → CIF 0
- 852a, Old Mint Street, Vlt 1516, Valletta, MaltaCorporate (2 offsprings)Officer2020-05-30 ~ 2021-01-20PE - LLP Designated Member → CIF 0
- 952a, Old Mint Street, Vlt 1516, Valletta, MaltaCorporate (5 offsprings)Officer2013-09-23 ~ 2018-12-31PE - LLP Designated Member → CIF 0
- 10
METEOSOFT LLP
- nowMOST TRADING LLP - 2016-05-075 Jupiter House, Calleva Park, Aldermaston, Reading, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2020-05-30 ~ 2021-01-20PE - LLP Designated Member → CIF 0
DIGI PROVIDERS LLP
- Registered number OC388043
DIGI PROVIDERS LLP
InfoWinnington House 2 Woodberry Grove, Finchley, London N12 0DRLIMITED LIABILITY PARTNERSHIP incorporated on 2013-09-23 and dissolved on 2022-04-12 (8 years 6 months). The company status is Dissolved.CIF 0
- Not found in our database.
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