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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anatoly Evstafiev

    Related profiles found in government register
  • Anatoly Evstafiev
    Russian born in November 1958

    Resident in Russia

    Registered addresses and corresponding companies
    • 6-48, Sportinvnaya Str, Belgorod, Russian Federation 308036, Russian Federation

      IIF 1
    • 6-48, Sportivnaya Str., Belgorod, Russian Federation 308036, Russian Federation

      IIF 2 IIF 3 IIF 4
  • Anatoly Evstafiev
    Russian born in November 1958

    Resident in Latvia

    Registered addresses and corresponding companies
    • Suite 3, 44/46 Morningside Road, Edinburgh, EH10 4BF, Scotland

      IIF 5
  • Mr Anatoly Evstafiev
    Russian born in November 1958

    Resident in Latvia

    Registered addresses and corresponding companies
    • 44/46, Morningside Road, Suite 3, Edinburgh, Scotland, EH10 4BF, United Kingdom

      IIF 6
  • Anatoly Evstafiev
    Russian Federation born in November 1958

    Resident in Russian Federation

    Registered addresses and corresponding companies
    • 6-48, Sportivnaya Str, Belgorod, Russian Federation 308036, Russian Federation

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    ALDFORD TRADING LP
    SL012741
    39/5 Granton Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-07-26 ~ now
    IIF 1 - Has significant influence or control OE
  • 2
    COTTENBROOK TRADE LP
    SL017464
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-26 ~ now
    IIF 4 - Has significant influence or control OE
  • 3
    DORRIDGE SOLUTIONS LP
    SL012491
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-07-26 ~ now
    IIF 2 - Has significant influence or control OE
  • 4
    ELTRA INDUSTRIES LP
    SL012595
    44/46 Morningside Road, Suite 3, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to surplus assets - 75% or more OE
    IIF 5 - Right to appoint or remove persons OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    LODINGTON TRADING LP
    SL017463
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-26 ~ 2017-09-13
    IIF 7 - Has significant influence or control OE
  • 6
    ROSSMORE TRADING LP
    SL012632
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-07-26 ~ now
    IIF 3 - Has significant influence or control OE
  • 7
    WHITESELL LOGISTICS LP
    SL012191
    44/46 Morningside Road, Suite 3, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2018-09-07 ~ now
    IIF 6 - Right to surplus assets - 75% or more OE
    IIF 6 - Right to appoint or remove persons OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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