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.
- 1
Mr Serhii Melnyk
Born in November 1977Individual (1 offspring)Person with significant control
2018-12-17 ~ nowPE - Has significant influence or control → CIF 0 - 2
House Of Francis, Room 303, Ile Du Port, Mahe, SeychellesCorporate (21 offsprings)Officer 2022-01-31 ~ nowOF - llp-designated-member → CIF 0 - 3House Of Francis, Room 303, Ile Du Port, Mahe, SeychellesCorporate (20 offsprings)Officer 2022-01-31 ~ nowOF - llp-designated-member → CIF 0
- 1
Mr. Serhiy Melnyk
Born in November 1977Individual (1 offspring)Person with significant control 2017-02-14 ~ 2017-08-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Mr. Volodymyr Melnyk
Born in May 1971Individual (1 offspring)Person with significant control 2017-02-14 ~ 2018-12-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0 - 3Suite1, Second Floor, Sound & Vision House, Francis Rachel Street, Victoria, Mahe, SeychellesCorporate (2 offsprings)Officer2016-01-20 ~ 2022-01-31PE - llp-designated-member → CIF 0
- 4Suite 1, Second Floor, Sound & Vision House, Francis Rachel Street, Victoria, Mahe, SeychellesCorporate (2 offsprings)Officer2016-01-20 ~ 2022-01-31PE - llp-designated-member → CIF 0
- 560, Market Square, Belize Bank Limited, Po Box 364, Belize City, BelizeCorporate (58 offsprings)Officer2011-02-14 ~ 2016-01-20PE - llp-designated-member → CIF 0
- 660, Market Square, Belize Bank Limited, Po Box 364, Belize City, BelizeCorporate (58 offsprings)Officer2011-02-14 ~ 2016-01-20PE - llp-designated-member → CIF 0
WOOD TRADE LLP
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- Registered number SO303218
WOOD TRADE LLP
Info39/5 Granton Crescent, Edinburgh EH5 1BNLimited Liability Partnership incorporated on 2011-02-14 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0
- Not found in our database.
