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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 3
  • 1
    Milliken, Alan Francisco
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2020-08-13 ~ 2020-11-25
    OF - LLP Member → CIF 0
  • 2
    Ramirez Freytes, Carlos Gustavo Enrique
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2020-07-21 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Carlos Gustavo Enrique Ramirez Freytes
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 3
    Moya, Fabiola Sofia
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2020-07-21 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CCS MERCHANT LLP

Period: 2020-07-21 ~ 2022-10-18
Company number: OC432652
Registered name
CCS MERCHANT LLP - Dissolved
Brief company account
Total Inventories
4,517 GBP2021-07-31
Cash at bank and in hand
209 GBP2021-07-31
Current Assets
4,726 GBP2021-07-31
Creditors
Amounts falling due within one year
-1,448 GBP2021-07-31
Net Current Assets/Liabilities
3,278 GBP2021-07-31
Net Assets/Liabilities
3,278 GBP2021-07-31
Equity
Retained earnings (accumulated losses)
-1,472 GBP2021-07-31
Equity
-1,472 GBP2021-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,448 GBP2021-07-31
Average Number of Employees
02020-07-21 ~ 2021-07-31

  • CCS MERCHANT LLP
    Info
    Registered number OC432652
    782 Fulham Road, London SW6 5SL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-07-21 and dissolved on 2022-10-18 (2 years 2 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.