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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
    Fedorova, Veronika
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Veronika Fedorova
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bilalov, Magomed
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Fedorova, Veronika
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-22 ~ 2020-01-13
    OF - LLP Designated Member → CIF 0
    Veronika Fedorova
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-13
    PE - Has significant influence or controlCIF 0
  • 2
    Fedorova, Olena
    Born in December 1958
    Individual
    Officer
    icon of calendar 2020-01-13 ~ 2022-03-28
    OF - LLP Designated Member → CIF 0
    Mrs Olena Fedorova
    Born in December 1958
    Individual
    Person with significant control
    icon of calendar 2020-01-13 ~ 2022-03-28
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressJasmine Court, 35a Regent Street, P.o. Box 1777, Belize City, Belize
    Corporate (3 offsprings)
    Officer
    2013-08-23 ~ 2013-08-24
    PE - LLP Designated Member → CIF 0
  • 4
    icon of addressArango-orillac Bldg., Second Floor, East 54th Street, Panama City, Panama
    Corporate (13 offsprings)
    Officer
    2013-08-24 ~ 2013-10-23
    PE - LLP Designated Member → CIF 0
  • 5
    CARBERRY INVESTMENTS LIMITED
    icon of addressSuite 1 Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles
    Liquidation Corporate (2 parents, 62 offsprings)
    Equity (Company account)
    101,926 GBP2024-04-30
    Officer
    2013-03-26 ~ 2013-08-23
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 6
    icon of addressAkara Bldg., 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2013-08-23 ~ 2018-03-07
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

GORDMAN INVESTMENTS LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
3,081,546 GBP2019-03-31
3,081,546 GBP2018-03-31
Cash at bank and in hand
100 GBP2019-03-31
100 GBP2018-03-31
Net Current Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Investment Property - Fair Value Model
3,081,546 GBP2018-03-31

  • GORDMAN INVESTMENTS LLP
    Info
    Registered number SO304353
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-03-26 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.