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 2
  • 1
    Levina, Maryna
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Ms Maryna Levina
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2020-02-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize
    Corporate (3 offsprings)
    Officer
    2020-02-03 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Levin, Illya
    Born in January 1968
    Individual
    Officer
    2017-03-07 ~ 2020-02-03
    OF - LLP Designated Member → CIF 0
    Mr Illya Levin
    Born in January 1968
    Individual
    Person with significant control
    2017-11-08 ~ 2020-02-03
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Drake Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (21 offsprings)
    Officer
    2013-11-08 ~ 2019-05-13
    PE - LLP Designated Member → CIF 0
  • 3
    2236, Albert Hoy Street, Belize City, Belize
    Corporate (3 offsprings)
    Officer
    2013-11-08 ~ 2017-03-07
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-11-08 ~ 2017-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERGBAU IMPEX (UK) LLP


  • BERGBAU IMPEX (UK) LLP
    Info
    Registered number OC389092
    13 John Prince's Street, 2nd Floor, London W1G 0JR
    Limited Liability Partnership incorporated on 2013-11-08 and dissolved on 2022-05-03 (8 years 5 months). The company status is Dissolved.
    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.