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 3
  • 1
    Mr Alexander Shaykin
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2017-05-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Suite 1, Second Floor, Sound & Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles
    Corporate (19 offsprings)
    Officer
    2014-05-09 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 3
    Suite 1, Second Floor, Sound & Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles
    Corporate (20 offsprings)
    Officer
    2014-05-09 ~ dissolved
    OF - llp-designated-member → CIF 0
Ceased 2
  • 1
    60, Market Square, Po Box 364, Belize Bank Ltd, Belize, Belize
    Corporate (58 offsprings)
    Officer
    2011-05-19 ~ 2014-05-09
    PE - llp-designated-member → CIF 0
  • 2
    60, Market Square, Belize Bank Ltd, Po Box 364, Belize, Belize
    Corporate (58 offsprings)
    Officer
    2011-05-19 ~ 2014-05-09
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

TRADING HOUSE PLOMBA LLP


  • TRADING HOUSE PLOMBA LLP
    Info
    Registered number SO303351
    2 Bath Street, Glasgow G2 4JR
    Limited Liability Partnership incorporated on 2011-05-19 and dissolved on 2023-07-11 (12 years 1 month). The company status is Dissolved.
    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.