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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 4
  • 1
    Mr Aleksey Topol
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    KENSINGTON CONSULTANTS LIMITED 14683716
    8 Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles
    Active Corporate (2 parents, 246 offsprings)
    Officer
    2016-09-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    CASTLEFORT LIMITED
    306, Victoria House, Victoria, Mahe, Seychelles
    Active Corporate (1 parent, 93 offsprings)
    Officer
    2015-09-30 ~ 2016-09-22
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 4
    8 Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles
    Corporate (239 offsprings)
    Officer
    2016-09-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

AM EAST TRADING LLP

Period: 2015-09-30 ~ 2018-03-27
Company number: SO305489
Registered name
AM EAST TRADING LLP - Dissolved

  • AM EAST TRADING LLP
    Info
    Registered number SO305489
    272 Bath Street G2 4jr, Glasgow
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-09-30 and dissolved on 2018-03-27 (2 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.