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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

Alialsei Likhtarovich

    Related profiles found in government register
  • Alialsei Likhtarovich
    Belarusian born in September 1979

    Resident in Belarus

    Registered addresses and corresponding companies
    • 59, Myasnikova Str. 35, Minsk, 220030, Belarus

      IIF 1
  • Aliaksei Likhtarovich
    Belarusian born in September 1979

    Resident in Belarus

    Registered addresses and corresponding companies
    • Office 7, 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom

      IIF 2
    • Suite 3, Castle House, 1 Baker Street, Stirling, FK8 1AL, United Kingdom

      IIF 3 IIF 4
  • Aliaksei Likhtarovich
    Belarusian born in September 1979

    Resident in Republic Of Belarus

    Registered addresses and corresponding companies
    • Suite 3, Castle House, 1 Baker Street, Stirling, FK8 1AL, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    AB RETAIL LOGISTICS LP
    SL025376
    Office 8, 44-46 Morningside Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-28 ~ 2018-02-28
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BK VERDO TRADE LP
    SL026882
    Office 7, 196 Rose Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-11-03
    IIF 5 - Right to surplus assets - 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove persons OE
  • 3
    FISBY TRADING LP
    SL031277
    Suite 3 Castle House, 1 Baker Street, Stirling, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-02-08 ~ now
    IIF 4 - Right to appoint or remove persons OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PICARDINIO BUSINESS LP
    SL032009
    Suite 3 Castle House, 1 Baker Street, Stirling, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-02-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove persons OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    WONGER TRADE LP
    SL032011
    Office 7, 196 Rose Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-02-07 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove persons OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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