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
    Batista Valdes, Diego Jacinto
    Born in August 1954
    Individual (137 offsprings)
    Officer
    2011-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Alvarado Castillo, Mario Antonio
    Born in September 1960
    Individual (142 offsprings)
    Officer
    2011-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Mr Kostiantyn Sosenko
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MONAMAX TRADE LLP


  • MONAMAX TRADE LLP
    Info
    Registered number SO303382
    So303382: Companies House Default Address, Edinburgh EH7 9HR
    Limited Liability Partnership incorporated on 2011-06-01 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2019-06-01
    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.