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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 213
  • 1
    Steward, Rohan, Mr.
    Born in September 1973
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 2
    Xifilinos, Georgios
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 3
    Berisu, Maruis, Mr.
    Born in November 1990
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2016-03-04
    OF - LLP Member → CIF 0
  • 4
    Bobar, Ioan Eusebiu
    Born in October 1967
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2016-03-07
    OF - LLP Member → CIF 0
  • 5
    Ramanauskas, Dainius
    Born in November 1973
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 6
    Nikolov, Valko Yovchev
    Born in April 1960
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 7
    Gerka, Longin
    Born in June 1962
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 8
    Gryniv, Petro, Mr.
    Born in October 1966
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 9
    Singh, Harjot
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 10
    Micu, Robert
    Born in May 1996
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2016-03-14
    OF - LLP Member → CIF 0
    Micu, Robert Paul
    Born in June 1995
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2016-03-15
    OF - LLP Member → CIF 0
    Nicolescu, Robert Adrian, Mr.
    Born in December 1969
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 11
    Sosoi, Victor Irinel
    Born in March 1978
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 12
    Simanavicius, Juras
    Born in September 1973
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 13
    Atanasov, Gancho Atanasov
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ 2016-03-06
    OF - LLP Member → CIF 0
  • 14
    Carney, Paul
    Born in September 1969
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2016-03-02
    OF - LLP Member → CIF 0
  • 15
    Mcanulty, Martin
    Born in October 1959
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 16
    Tomaszewski, Adam Marcin
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 17
    Mihaes, Daniel
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2016-03-19
    OF - LLP Member → CIF 0
  • 18
    Petrea, Marian
    Born in July 1992
    Individual (7 offsprings)
    Officer
    2015-09-07 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 19
    Hayward, Steven
    Born in February 1970
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2015-02-18
    OF - LLP Designated Member → CIF 0
  • 20
    Varga, Adrian, Mr.
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2017-05-12
    OF - LLP Designated Member → CIF 0
  • 21
    Fujarski, Kamil
    Born in January 1985
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 22
    Songhurst, Thomas
    Born in August 1988
    Individual (1 offspring)
    Officer
    2015-05-04 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 23
    Silas, Nigel
    Born in September 1966
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 24
    Andrei, Marian
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2015-11-23 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 25
    Mihailov, Gheorghe
    Born in January 1968
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 26
    Chihaia, Marian Nicolae
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ 2016-03-09
    OF - LLP Member → CIF 0
  • 27
    Pilsea, Constantin
    Born in July 1993
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 28
    Florczyk, Rafa
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2015-08-17 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 29
    Serian, Raul Valentine, Mr.
    Born in September 1981
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 30
    Doig, Michael Bruce
    Born in February 1970
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 31
    Tudose, Traian
    Born in January 1967
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 32
    Neta, Charanjeet Singh, Mr.
    Born in October 1979
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 33
    Ivanov, Emil Kostadinov
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2022-08-26
    OF - LLP Designated Member → CIF 0
  • 34
    Bogdan, Mihaita Marian
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2016-03-09
    OF - LLP Member → CIF 0
    Nita, Bogdan, Mr.
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2015-09-21 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 35
    Gradinariu, Valentin
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 36
    Gradinariu, Petru
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2016-03-07
    OF - LLP Member → CIF 0
  • 37
    Malai, Alexandru
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 38
    Stepien, Ireneusz
    Born in June 1977
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2016-03-19
    OF - LLP Member → CIF 0
  • 39
    Klodans, Edgars, Mr.
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 40
    Craven, Francis
    Born in January 1961
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 41
    Tanbrescu, Ionut Gheorge
    Born in June 1989
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 42
    Micu, Stefan Catalin
    Born in December 1994
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 43
    Krawczyk, Piotr, Mr.
    Born in February 1971
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 44
    Florea, Tarciziu Daniel
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2016-03-08
    OF - LLP Member → CIF 0
  • 45
    Hill, Alexander
    Born in March 1995
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 46
    Gradinariu, Daniel
    Born in August 1991
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 47
    Yiangou, Yiangos
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2015-02-16 ~ 2016-06-16
    OF - LLP Designated Member → CIF 0
  • 48
    White, Luke
    Born in July 1990
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 49
    Delidzhashki, Lyubomir
    Born in October 1973
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 50
    Ganzke, Adam Piotr
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 51
    Enev, Venelin Atanasov
    Born in January 1961
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 52
    Dragos, Viorel Dumitru
    Born in October 1981
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 53
    Makai, Antal
    Born in July 1978
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 54
    Enache, Adrian Ionut
    Born in January 1986
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 55
    Grigorean, Vasile
    Born in January 1968
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2016-03-03
    OF - LLP Member → CIF 0
  • 56
    Ezeobi, Charles
    Born in August 1973
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2016-03-07
    OF - LLP Member → CIF 0
  • 57
    Stavrev, Ventsislav
    Born in April 1978
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 58
    Stoychev, Georgi Nikolov
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 59
    Kirby, Michael Patrick
    Born in April 1967
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 60
    Viju, Ion, Mr.
    Born in July 1983
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 61
    Ghiurco, Marius
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 62
    Zhivkov, Deyan Mizoslavov
    Born in August 1984
    Individual (1 offspring)
    Officer
    2015-09-26 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 63
    Marcel, Croitoru, Mr.
    Born in May 1970
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 64
    Arsene, Mircea, Mr.
    Born in December 1984
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 65
    Parris, Keith Anthony, Mr.
    Born in February 1963
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 66
    Trotman, Rochan, Mr.
    Born in May 1994
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 67
    Raducan, Ion Leonard
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 68
    Bivolaru, Ionut Cristian
    Born in November 1991
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2016-03-09
    OF - LLP Member → CIF 0
  • 69
    Talmacel, Tarciziu
    Born in April 1981
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 70
    Singh, Jatinder
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2015-09-07 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 71
    Messecar, Mark
    Born in December 1984
    Individual (1 offspring)
    Officer
    2015-05-04 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 72
    Unali, Antonio
    Born in December 1957
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 73
    Bent, Linval
    Born in February 1957
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 74
    Mould, Joshua
    Born in April 1994
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 75
    Valentin, Vlad
    Born in February 1987
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 76
    Blackstock, George
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ 2017-02-16
    OF - LLP Member → CIF 0
  • 77
    Johnson, Richard Simpson Eden
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 78
    Salouane, Adam
    Born in August 1994
    Individual (5 offsprings)
    Officer
    2015-06-09 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 79
    Silaghi, Eduard Gabriel
    Born in July 1995
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 80
    Asare, Justice
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 81
    Croitoru, Daniel Marian
    Born in April 1976
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 82
    Romanov, Krasimir
    Born in November 1974
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 83
    Belciu, Sergiu, Mr.
    Born in July 1981
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2016-03-04
    OF - LLP Member → CIF 0
  • 84
    Hristov, Stoyan
    Born in November 1986
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 85
    Peciulaitis, Vaclovas
    Born in December 1968
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 86
    Prutica, Adrian
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 87
    Petrov, Presian Radoslavov
    Born in September 1987
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2020-09-01
    OF - LLP Designated Member → CIF 0
    Mr Presian Radoslavov Petrov
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2020-02-17 ~ 2020-09-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 88
    Heaven, Gary
    Born in November 1965
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 89
    Dicuseara, Dragos
    Born in February 1987
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2016-03-03
    OF - LLP Member → CIF 0
  • 90
    Wilson, Mark
    Born in December 1972
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 91
    Lyeach, Toby Dan
    Born in May 1984
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 92
    Ivanov, Georgi
    Born in July 1974
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
    Invanov, Georgi, Mr.
    Born in October 1964
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 93
    Powell, Ruddy Mcdonald, Mr.
    Born in June 1956
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 94
    Mitev, Plamen
    Born in September 1958
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 95
    Mclaughlin, Bernard Martin
    Born in May 1949
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 96
    Velikov, Vasil
    Born in May 1990
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 97
    Stefanov, Ivaylo, Mr.
    Born in March 1987
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 98
    Shand, Cherie Gayle
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2015-02-18 ~ 2022-02-11
    OF - LLP Designated Member → CIF 0
    Miss Cherie Gayle Shand
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2017-02-16 ~ 2022-02-11
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 99
    Racheriu, Emanuel Eduard
    Born in July 1988
    Individual (1 offspring)
    Officer
    2015-05-04 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 100
    Paskalev, Georgi
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 101
    Thomas, Ranie Charles
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ 2016-03-08
    OF - LLP Member → CIF 0
  • 102
    Todorov, Vladimir
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2015-08-10 ~ 2016-03-09
    OF - LLP Member → CIF 0
  • 103
    Damian, Fanel
    Born in June 1989
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 104
    Popov, Vladut George
    Born in April 1991
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 105
    Felix, Alexander Warren, Mr.
    Born in January 1967
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2016-03-27
    OF - LLP Member → CIF 0
  • 106
    Varga, Emanuel
    Born in April 1995
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 107
    Botez, Sergiu
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2015-04-22 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 108
    Lucala, Joao De Carvalho Domingos
    Born in December 1973
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 109
    Drilia, Alexandru Constantin
    Born in July 1993
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 110
    Bombonel, Simbea
    Born in December 1989
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2016-03-02
    OF - LLP Member → CIF 0
  • 111
    Sbiera, Vasile-adrian, Mr.
    Born in January 1981
    Individual (1 offspring)
    Officer
    2015-05-25 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 112
    Haj, Lucian Daniel
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2016-03-07
    OF - LLP Member → CIF 0
  • 113
    White, Bradley
    Born in September 1994
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 114
    Karpuska, Ervinas
    Born in July 1994
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 115
    Ciobanu, Ioan
    Born in August 1977
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2016-03-08
    OF - LLP Member → CIF 0
  • 116
    Tudose, Nicanor
    Born in November 1964
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 117
    Tudose, Gabriel
    Born in March 1990
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 118
    Merville-anderson, Omari
    Born in November 1990
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 119
    Dirkstys, Martynas
    Born in June 1982
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 120
    Nedelchev, Toma Ivanov
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 121
    Irimea, Costinel
    Born in July 1980
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 122
    Beres, Francisc
    Born in June 1989
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 123
    Safi, Kieran
    Born in April 1982
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 124
    Valancius, Paulius
    Born in November 1991
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 125
    Zhelyazkov, Angelin Ganchev
    Born in January 1976
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 126
    Van-eda, Marcellous Lee Simon
    Born in May 1990
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 127
    Kolev, Dimitar
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 128
    Butkus, Ervidas
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2015-08-28 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 129
    Gradinariu, Georgica
    Born in July 1996
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2016-03-09
    OF - LLP Member → CIF 0
  • 130
    Ross, Clifford
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 131
    Mulraine, Leroy Melville
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 132
    Pancescu, Liviu
    Born in June 1989
    Individual (1 offspring)
    Officer
    2015-05-04 ~ 2016-03-19
    OF - LLP Member → CIF 0
  • 133
    Iacob, Catalin Gabriel, Mr.
    Born in October 1975
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 134
    Ciutuc, Liviu
    Born in October 1983
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2016-03-24
    OF - LLP Member → CIF 0
  • 135
    Zaliagiris, Dainius
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2016-03-19
    OF - LLP Member → CIF 0
  • 136
    Payne, Anthony James
    Born in November 1954
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 137
    Raduncanu, Florin
    Born in March 1986
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 138
    Milanov, Rumen
    Born in September 1989
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 139
    Mirica, Constantin Catalin
    Born in September 1985
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 140
    Woodgate, Richard John, Mr.
    Born in September 1973
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 141
    Krotovs, Fjodors, Mr.
    Born in May 1958
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 142
    Atanasov, Aleksandar Ganchev
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ 2016-03-09
    OF - LLP Member → CIF 0
  • 143
    Mawidi, Victor Vita
    Born in June 1967
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 144
    Sobieraj, Marcin
    Born in May 1982
    Individual (1 offspring)
    Officer
    2015-05-04 ~ 2016-03-26
    OF - LLP Member → CIF 0
  • 145
    Dzhokov, Dian Ivelinov
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 146
    Batista, Rogerio Rodrigo
    Born in October 1991
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2016-03-03
    OF - LLP Member → CIF 0
  • 147
    Vlase, Gheorghe
    Born in September 1971
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 148
    Velikov, Marin, Mr.
    Born in March 1959
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 149
    Beckford, Ralston Ricky, Mr.
    Born in November 1971
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2017-02-16
    OF - LLP Member → CIF 0
  • 150
    West, Iain
    Born in September 1976
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 151
    Hammami, Samir
    Born in December 1989
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 152
    Gaisrys, Egidijus, Mr.
    Born in May 1977
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-05-04
    OF - LLP Member → CIF 0
  • 153
    Nanev, Nikolay
    Born in September 1987
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 154
    Stoyanov, Preslav Gospodinov
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2015-10-12 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 155
    Oladipupo, Saheed Afolabi
    Born in June 1988
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 156
    Sleat, Ken, Mr.
    Born in September 1962
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-03-19
    OF - LLP Member → CIF 0
  • 157
    Marsh, Paul Stewart, Mr.
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Stewart Marsh
    Born in April 1964
    Individual (14 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 158
    Petrea, Silviu Doru
    Born in March 1991
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 159
    Jennings, Chris
    Born in May 1991
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 160
    Gheorghe, Cristian Dumitru
    Born in September 1994
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 161
    Guritanu, Eugen, Mr.
    Born in February 1989
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 162
    Bonta, Sergiu Adrian
    Born in March 1985
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 163
    Richardson, Alan John
    Born in July 1954
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 164
    Lizauskas, Arthuras
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 165
    Henry, Dathan Keith
    Born in July 1994
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 166
    Hoare, Mathew, Mr.
    Born in May 1966
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 167
    Moscalu, Romel, Mr.
    Born in February 1962
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 168
    Iliev, Nikola Petrov, Mr.
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2015-07-14
    OF - LLP Member → CIF 0
  • 169
    Stoica, Ricu Dumitru
    Born in June 1994
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 170
    Kalinin, Vladimir
    Born in August 1978
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 171
    Edmund, Chal
    Born in November 1988
    Individual (1 offspring)
    Officer
    2015-06-09 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 172
    Hulubei, Petru
    Born in April 1986
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 173
    Baldotto, Richard
    Born in January 1962
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2016-03-04
    OF - LLP Member → CIF 0
  • 174
    Robinson, Frankie
    Born in July 1989
    Individual (1 offspring)
    Officer
    2015-05-04 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 175
    Gavril, Eduard
    Born in June 1978
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 176
    Gherasam, Marius
    Born in October 1984
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 177
    Spataru, Vladut Ionut
    Born in January 1996
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 178
    Krastev, Dimitar Nikolov
    Born in August 1968
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 179
    Cergars, Edijs
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2015-04-16 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 180
    Rosu, Bogdan
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 181
    Chambers, Peter
    Born in September 1958
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-03
    OF - LLP Member → CIF 0
  • 182
    Cannon, Paul
    Born in July 1963
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 183
    Velev, Georgi Svetoslavov
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 184
    Subev, Videlin
    Born in October 1985
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 185
    Bhamra, Ramandeep Singh, Mr.
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2016-03-04
    OF - LLP Member → CIF 0
  • 186
    Dimitrov, Tihomir
    Born in September 1981
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 187
    Visan, Ion Eugen
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2015-04-27 ~ 2015-04-29
    OF - LLP Member → CIF 0
  • 188
    Posmag, Vitalie, Mr.
    Born in March 1981
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 189
    Ilonczai, Miklos Rolland
    Born in January 1991
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 190
    Lucan, Ilie Adrian
    Born in August 1985
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 191
    State, Irinel Constantin
    Born in July 1979
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 192
    Filip, Marcel
    Born in September 1978
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 193
    Woolcock, Tyrone Dwayne
    Born in November 1985
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2016-03-09
    OF - LLP Member → CIF 0
  • 194
    Morar, Dumitru
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 195
    Gogna, Surinder
    Born in March 1957
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 196
    Misencik, Michal, Mr.
    Born in September 1972
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 197
    Kurys, Artur
    Born in October 1955
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 198
    Wrobel, Tadeusz, Mr.
    Born in January 1968
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 199
    Botez, Ivan, Mr.
    Born in June 1956
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 200
    Kopchev, Angel
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 201
    Jacob, Lewis
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 202
    Braun, Christopher
    Born in July 1991
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2016-03-08
    OF - LLP Member → CIF 0
  • 203
    Verlan, Vitalie, Mr.
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 204
    Frantuz, Lilian
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2015-04-27 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 205
    Ivanov, Krasimir Plamenov
    Born in January 1996
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 206
    Baciu, Felix
    Born in April 1990
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2016-03-07
    OF - LLP Member → CIF 0
  • 207
    Buzan, Vasile Florin
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2016-03-07
    OF - LLP Member → CIF 0
  • 208
    Mchardy, Cleveland
    Born in July 1956
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 209
    Silica, Alexandru
    Born in January 1961
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 210
    Cobilici, Alin
    Born in September 1983
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 211
    SAKYS ELECTRICAL LTD
    09348959
    121, Dowanhill Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-20 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 212
    MITKO DECORATING LTD
    09015464
    48, St. Pauls Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-07 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 213
    INSIGHT SOLUTIONS GRP RECRUITMENT LIMITED
    INSIGHT SOLUTIONS GRP RECRUITMENT LTD 04711386
    1, Olympic Way, Wembley, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2015-09-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

AGGREGATE PARTNERS LLP

Period: 2015-02-16 ~ now
Company number: OC398342
Registered name
AGGREGATE PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Debtors
23,906 GBP2024-02-28
25,706 GBP2023-02-28
Cash at bank and in hand
550 GBP2024-02-28
3,981 GBP2023-02-28
Current Assets
24,456 GBP2024-02-28
29,687 GBP2023-02-28
Creditors
-1 GBP2024-02-28
-1 GBP2023-02-28
Net Current Assets/Liabilities
24,455 GBP2024-02-28
29,686 GBP2023-02-28
Total Assets Less Current Liabilities
24,455 GBP2024-02-28
29,686 GBP2023-02-28
Net Assets/Liabilities
-23,868 GBP2024-02-28
-19,273 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current
23,616 GBP2024-02-28
25,416 GBP2023-02-28
Other Debtors
Current
290 GBP2024-02-28
290 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1 GBP2024-02-28
1 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
1,375 GBP2024-02-28
1,000 GBP2023-02-28

  • AGGREGATE PARTNERS LLP
    Info
    Registered number OC398342
    The Gable, Pinner Hill Road, Pinner HA5 3YQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-02-16 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.