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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 4
  • 1
    Mr Evgeny Konishchev
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2019-06-07 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Denis, Luther Antoine Yahnick
    Born in November 1988
    Individual (168 offsprings)
    Officer
    2019-06-07 ~ 2022-07-01
    OF - LLP Designated Member → CIF 0
  • 3
    New Horizon Building, Ground Floor, 3 1/2 Miles Philip S. W. Goldson Highway, Belize City, Belize
    Corporate (201 offsprings)
    Officer
    2016-06-30 ~ 2019-06-07
    OF - LLP Designated Member → CIF 0
  • 4
    New Horizon Building, Ground Floor, 3 1/2 Miles Philip S. W. Goldson Highway, Belize City, Belize
    Corporate (166 offsprings)
    Officer
    2016-06-30 ~ 2022-07-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MINING GROUP LLP

Period: 2016-06-30 ~ 2022-12-27
Company number: OC412594
Registered name
MINING GROUP LLP - Dissolved
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2021-06-30
100 GBP2020-06-30
Net Current Assets/Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Total Assets Less Current Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Net Assets/Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

  • MINING GROUP LLP
    Info
    Registered number OC412594
    Unit 111290 Ground Floor, 30 Bloomsbury Street, London WC1B 3QJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-06-30 and dissolved on 2022-12-27 (6 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.