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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 5
  • 1
    Mr. Melnyk Pavlo
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2016-11-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Suite 3030, 10 Great Russell Street, London, United Kingdom
    Corporate (15 offsprings)
    Officer
    2013-11-27 ~ 2017-07-17
    OF - LLP Designated Member → CIF 0
  • 3
    306 Victoria House, Victoria, Mahe, Seychelles
    Corporate (67 offsprings)
    Officer
    2017-07-17 ~ 2018-10-05
    OF - LLP Designated Member → CIF 0
  • 4
    DELAIT SECRETARIES LIMITED
    REIGATE COMPANY SECRETARIES LIMITED 05844837
    Suite 3030, 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (698 offsprings)
    Officer
    2013-11-27 ~ 2017-07-17
    OF - LLP Designated Member → CIF 0
  • 5
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (62 offsprings)
    Officer
    2017-07-17 ~ 2018-10-05
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

VERENFIN TEAM LLP

Period: 2013-11-27 ~ 2019-03-05
Company number: OC389506
Registered name
VERENFIN TEAM LLP - Dissolved

  • VERENFIN TEAM LLP
    Info
    Registered number OC389506
    Oc389506: Companies House Default Address, Cardiff CF14 8LH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-11-27 and dissolved on 2019-03-05 (5 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.