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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Mclauchlan, Alistair Douglas
    Individual (17 offsprings)
    Officer
    2005-12-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    Moorthy, Jaikumar
    Born in November 1962
    Individual (1 offspring)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, John William
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    ~ 2000-04-15
    OF - Director → CIF 0
  • 4
    Goldstein, Herbert
    Executive Director born in February 1914
    Individual (1 offspring)
    Officer
    ~ 1997-01-15
    OF - Director → CIF 0
  • 5
    Dixon, John
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 6
    Kraus, Peter Alfred
    Individual (2 offsprings)
    Officer
    ~ 1994-10-05
    OF - Secretary → CIF 0
  • 7
    Parekh, Mahendra
    Business Executive born in August 1939
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 2013-06-26
    OF - Director → CIF 0
    Mahendra Parekh
    Born in August 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Hickey, James Vincent
    Executive Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2004-05-19
    OF - Director → CIF 0
  • 9
    Parekh, Hemal Aaron
    Born in September 1969
    Individual (1 offspring)
    Officer
    1997-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Parekh, Nayan Gregory
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ 2024-10-24
    OF - Director → CIF 0
  • 11
    Armstrong, Peter John
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 12
    Parekh, Joan
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2013-06-26
    OF - Director → CIF 0
  • 13
    HEXAGON TDS LIMITED
    07407685
    10, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2013-02-27 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GANTRADE EUROPE LIMITED

Period: 1994-08-15 ~ now
Company number: 01712339
Registered names
GANTRADE EUROPE LIMITED - now
Standard Industrial Classification
46750 - Wholesale Of Chemical Products

  • GANTRADE EUROPE LIMITED
    Info
    GANTRADE (UK) LIMITED - 1994-08-15
    Registered number 01712339
    Mallard Court, 2nd Floor, Market Square, Staines Upon Thames TW18 4RH
    PRIVATE LIMITED COMPANY incorporated on 1983-04-05 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.