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 1
  • Mr. Andrey Martovitskiy
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2020-01-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mr Timur Devirc
    Born in August 1980
    Individual
    Person with significant control
    2020-02-05 ~ 2020-02-05
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

SHALFORD TRADE HOLDINGS LP


Related profiles found in government register
  • SHALFORD TRADE HOLDINGS LP
    Info
    Registered number SL032738
    5 South Charlotte Street, Edinburgh EH2 4AN
    Limited Partnership incorporated on 2018-02-15 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • SHALFORD TRADE HOLDINGS LP
    S
    Registered number missing
    64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
    Limited Partnership
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Bell Yard London, Bell Yard, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    262,892 GBP2024-03-31
    Person with significant control
    2018-03-02 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.