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 4
  • 1
    Molina Tamagio, Ntipsy
    Born in October 1948
    Individual (9 offsprings)
    Officer
    2019-05-20 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mrs Ntipsy Molina Tamagio
    Born in October 1948
    Individual (9 offsprings)
    Person with significant control
    2019-05-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 2
    Walker, Michael Richard
    Born in December 1953
    Individual (1 offspring)
    Officer
    2020-02-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Chavez, Mario Iturri
    Born in June 1950
    Individual (1 offspring)
    Officer
    2020-01-28 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 4
    Trevino Zambrano, Mauricio
    Born in November 1976
    Individual (29 offsprings)
    Officer
    2020-02-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Molina Tamayo, Carlos
    Born in October 1953
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-01-28
    OF - LLP Designated Member → CIF 0
  • 2
    Hervella, Francisco Gabriel, Mr.
    Born in January 1964
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2020-11-08
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

FIVE OCEANS TRADING LLP


  • FIVE OCEANS TRADING LLP
    Info
    Registered number OC427402
    Kemp House, 160 City Road, London EC1V 2NX
    Limited Liability Partnership incorporated on 2019-05-20 and dissolved on 2021-05-11 (1 year 11 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.