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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
Active 2
  • 1
    Lushchyk, Oleg
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Agejev, Leonid
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Leonid Agejev
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 8
  • 1
    Sergejev, Aleksandr
    Born in November 1961
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2023-07-13
    OF - LLP Designated Member → CIF 0
  • 2
    Greenhill, Theresa
    Born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-09-10
    OF - LLP Designated Member → CIF 0
  • 3
    Lushchyk, Oleg
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ 2023-08-17
    OF - LLP Designated Member → CIF 0
    Mr Oleg Lushchyk
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-13 ~ 2023-08-17
    PE - Has significant influence or controlCIF 0
    icon of calendar 2023-12-12 ~ 2023-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 4
    Sergejeva, Irina
    Born in October 1963
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2023-07-13
    OF - LLP Designated Member → CIF 0
    Mrs Irina Sergejeva
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-13
    PE - Has significant influence or controlCIF 0
  • 5
    Lushchyk, Dmytro
    Born in November 1946
    Individual
    Officer
    icon of calendar 2023-08-17 ~ 2023-12-12
    OF - LLP Designated Member → CIF 0
    Mr Dmytro Lushchyk
    Born in November 1946
    Individual
    Person with significant control
    icon of calendar 2023-08-17 ~ 2023-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 6
    Wight, Joanne
    Born in October 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-09-10
    OF - LLP Designated Member → CIF 0
  • 7
    icon of addressArango-orillac Bldg, 2nd Floor, East 54th Street, Panama City, Panama
    Corporate (13 offsprings)
    Officer
    2008-09-10 ~ 2019-01-22
    PE - LLP Designated Member → CIF 0
  • 8
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate
    Officer
    2008-09-10 ~ 2019-01-22
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

EAST EUROPEAN FISH COMPANY LLP

Brief company account
Debtors
24,639,413 GBP2024-09-30
24,368,492 GBP2023-09-30
Cash at bank and in hand
4,320 GBP2024-09-30
158,613 GBP2023-09-30
Current Assets
24,643,733 GBP2024-09-30
24,527,105 GBP2023-09-30
Creditors
-151,804 GBP2023-09-30
Net Current Assets/Liabilities
24,643,733 GBP2024-09-30
24,375,301 GBP2023-09-30
Total Assets Less Current Liabilities
24,643,733 GBP2024-09-30
24,375,301 GBP2023-09-30
Net Assets/Liabilities
24,643,733 GBP2024-09-30
24,375,301 GBP2023-09-30
Other Debtors
Non-current
15,986,788 GBP2024-09-30
16,456,788 GBP2023-09-30
Other Creditors
Current
151,804 GBP2023-09-30

  • EAST EUROPEAN FISH COMPANY LLP
    Info
    Registered number SO302032
    icon of address9a Tinto Place, Edinburgh EH6 5GD
    Limited Liability Partnership incorporated on 2008-09-09 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.