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 1
  • Mr. Melnyk Pavlo
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2016-11-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    306 Victoria House, Victoria, Mahe, Seychelles
    Corporate (59 offsprings)
    Officer
    2017-07-17 ~ 2018-10-05
    PE - llp-designated-member → CIF 0
  • 2
    Suite 3030, 10 Great Russell Street, London, United Kingdom
    Corporate (518 offsprings)
    Officer
    2013-11-27 ~ 2017-07-17
    PE - llp-designated-member → CIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (54 offsprings)
    Officer
    2017-07-17 ~ 2018-10-05
    PE - llp-designated-member → CIF 0
  • 4
    Suite 3030, 10 Great Russell Street, London, United Kingdom
    Corporate (14 offsprings)
    Officer
    2013-11-27 ~ 2017-07-17
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

VERENFIN TEAM LLP


  • 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.