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
    Mr Francisco Javier Bonet Jimenez
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Koukarskikh, Daniel
    Born in October 2001
    Individual (5 offsprings)
    Officer
    2024-03-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Daniel Koukarskikh
    Born in October 2001
    Individual (5 offsprings)
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Portomaso Apartments, Apartment 31 601c, Portomaso, San Giljan, Malta
    Corporate (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Calle Pedro Muguruza S/n, Planta Bj, Puerta 4, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • Torro, Alvaro Odeh
    Born in March 1992
    Individual (9 offsprings)
    Officer
    2023-07-11 ~ 2024-03-20
    OF - LLP Designated Member → CIF 0
    Mr Alvaro Odeh Torro
    Born in March 1992
    Individual (9 offsprings)
    Person with significant control
    2023-07-11 ~ 2024-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

SSD LONDON LLP


  • SSD LONDON LLP
    Info
    Registered number OC448148
    2 Leman Street, London E1W 9US
    Limited Liability Partnership incorporated on 2023-07-11 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.