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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

Pavel Lerner

    Related profiles found in government register
  • Pavel Lerner
    Russian born in February 1977

    Resident in Russia

    Registered addresses and corresponding companies
    • 41, Apt 69, Kosuhina Street, Kursk, Russia 305038, Russia

      IIF 1
  • Mr Pavel Lerner
    Russian born in February 1977

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 3-104, Bondarska, Kiev, Ukraine

      IIF 2
  • Lerner, Pavel
    born in February 1977

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 13-15, Kauri One, Bolsunovskaya, Kiev, 01014, Ukraine

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXMO FINANCE LLP
    OC393235
    49 Station Road, Polegate
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 2 - Right to appoint or remove members OE
  • 2
    KAURI ONE LLP
    OC421264
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 3
    TONVAL TRADE LP
    SL029194
    272 Bath Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2018-05-17 ~ now
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.