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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maxim Kuzmenko

    Related profiles found in government register
  • Mr Maxim Kuzmenko
    Russian born in March 1971

    Resident in Russian Federation

    Registered addresses and corresponding companies
    • 372, Old Street, Suite 1, London, EC1V 9LT

      IIF 1 IIF 2
  • Maxim Kuzmenko
    Russian born in March 1971

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    CITYLINE LOGISTICS L.P.
    SL014064
    45 Rosehaugh Road, Inverness, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Has significant influence or control OE
  • 2
    DORWEEN SALES LLP
    OC387641
    372 Old Street, Suite 1, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 3
    EXPORTEXA TRADING L.P.
    SL014061
    45 Rosehaugh Road, Inverness, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Has significant influence or control OE
  • 4
    KINGSTONE INVESTMENTS L.P.
    SL014057
    45 Rosehaugh Road, Inverness, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Has significant influence or control OE
  • 5
    NORTON TRADE L.P.
    SL014053
    45 Rosehaugh Road, Inverness, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Has significant influence or control OE
  • 6
    SCALLAN TRADE LLP
    OC387639
    372 Old Street, Suite 1, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 7
    TRADE CONTRACTS L.P.
    SL014063
    45 Rosehaugh Road, Inverness, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.