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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 Valentin Kesarev

    Related profiles found in government register
  • Mr Valentin Kesarev
    Belarusian born in January 1967

    Resident in Belarus

    Registered addresses and corresponding companies
    • 84, Great Portland Street, First Floor, London, W1W 7LT

      IIF 1
  • Valentin Kesarev
    Belarusian born in January 1967

    Resident in Belarus

    Registered addresses and corresponding companies
    • 44, Nezavisimosti Ave. 137/2, Minsk, 220114, Belarus

      IIF 2
  • Valetin Kesarev
    Belarusian born in January 1967

    Resident in Belarus

    Registered addresses and corresponding companies
    • Apt. 44, Nezavisimosti Ave. 137/2 44, Minsk 220114, Belarus

      IIF 3
  • Valentin Kesarev
    Belarusian born in January 1967

    Resident in Republiv Of Belarus

    Registered addresses and corresponding companies
    • 137-2-44, Prospekt Nezavisimosti, Minsk, 220114, Republic Of Belarus

      IIF 4
  • Kesarev, Valentin
    born in January 1967

    Resident in Belarus

    Registered addresses and corresponding companies
    • 84, Great Portland Street, First Floor, London, W1W 7LT

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    AVEST TRADE LP
    SL024541
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-11-17 ~ now
    IIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
    IIF 4 - Right to surplus assets - 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove persons OE
  • 2
    LOYAL SERVICES AND TRADE LLP
    OC412074
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-27 ~ 2020-04-10
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ 2020-06-22
    IIF 1 - Right to surplus assets - 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ROCKMILL TRADING L.P.
    SL030643
    Office 1, 145 Kilmarnock Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-07-26 ~ now
    IIF 2 - Right to surplus assets - 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    VOXLEY IMPEX L.P.
    SL030382
    Office 1, 145 Kilmarnock Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-07-31 ~ now
    IIF 3 - Right to surplus assets - 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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