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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 22
  • 1
    Finbarr O'connell
    Individual (2 offsprings)
    Insolvency
    2017-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bailly, Jean Michel
    Director born in May 1961
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 2000-07-07
    OF - Director → CIF 0
  • 3
    Lim, Tai Fung
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-03-26
    OF - Director → CIF 0
  • 4
    Lim, Kiam Leng
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-03-26
    OF - Director → CIF 0
  • 5
    Adam Henry Stephens
    Individual (2 offsprings)
    Insolvency
    2017-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Shirtcliff, Richard Andrew
    Director born in January 1937
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Wong, Graham
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1992-08-13 ~ 1997-03-18
    OF - Director → CIF 0
  • 8
    Tunnell, Jonathan Frederick
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1992-03-31 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 9
    Shaw, Robin Richard
    Director born in September 1942
    Individual (9 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-03-26
    OF - Director → CIF 0
  • 10
    Pecker, Suzanne
    Director born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1998-02-25
    OF - Director → CIF 0
  • 11
    James, Robert
    Accountant born in January 1959
    Individual (6 offsprings)
    Officer
    2003-02-27 ~ 2015-10-23
    OF - Director → CIF 0
  • 12
    Mr Serge Versano
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    David, Jean-pierre
    Director born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 1991-12-31
    OF - Director → CIF 0
  • 14
    Bohbot, Jean-luc
    Sugar Trader born in December 1968
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 15
    Yong Sun, Lee
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1992-08-13 ~ 1997-03-18
    OF - Director → CIF 0
  • 16
    Russell, Peter Sydney
    Individual (4 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 17
    Emery, Martin Edwin
    Chartered Accountant born in December 1942
    Individual (8 offsprings)
    Officer
    (before 1991-08-16) ~ 1998-09-17
    OF - Director → CIF 0
  • 18
    Dubarry, Danielle Francisca Marie
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1991-08-16) ~ 2001-03-23
    OF - Director → CIF 0
  • 19
    Overlander, Michael
    Director born in October 1951
    Individual (16 offsprings)
    Officer
    (before 1991-08-16) ~ now
    OF - Director → CIF 0
  • 20
    Van Melle, Marie-caroline
    Deputy General Manager born in December 1961
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 2005-03-07
    OF - Director → CIF 0
  • 21
    Botterill, John Herbert Reginald
    Director born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1991-08-16) ~ 1993-11-30
    OF - Director → CIF 0
  • 22
    Hulme, Peter Maurice
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 2007-01-31
    OF - Director → CIF 0
parent relation
Company in focus

COMFIN TRADING LIMITED

Period: 1988-01-21 ~ 2019-01-02
Company number: 01858801 01514769
Registered names
COMFIN TRADING LIMITED - Dissolved 01514769
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Dissolved on 2019-01-02
LAWHOLD LIMITED - 1985-02-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • COMFIN TRADING LIMITED
    Info
    COMFIN HOLDINGS LIMITED - 1988-01-21
    LAWHOLD LIMITED - 1988-01-21
    Registered number 01858801
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1984-10-26 and dissolved on 2019-01-02 (34 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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