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
Active 3
  • 1
    Joseph, Joel Abraham
    Accountant
    Individual (4 offsprings)
    Officer
    2002-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Margulies, Samuel
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Margulies, David
    Trader born in July 1966
    Individual (61 offsprings)
    Officer
    1998-02-04 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Margulies, Allan
    Business Executive born in December 1959
    Individual
    Officer
    1998-02-04 ~ 2013-02-22
    OF - Director → CIF 0
  • 2
    Joseph, Joel Abraham
    Accountant born in February 1973
    Individual (4 offsprings)
    Officer
    2009-09-15 ~ 2016-06-28
    OF - Director → CIF 0
  • 3
    Enderlin, Andreas
    Born in November 1949
    Individual
    Officer
    2015-08-12 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Aitken, Lyle Douglas
    Accountant born in March 1951
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2002-11-29
    OF - Director → CIF 0
    Aitken, Lyle Douglas
    Accountant
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 5
    Cadle, Jeremy Edward
    Director born in January 1965
    Individual (36 offsprings)
    Officer
    2016-06-28 ~ 2019-10-24
    OF - Director → CIF 0
  • 6
    Weppe, Bernard
    Commodity Trader born in December 1949
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2016-06-28
    OF - Director → CIF 0
  • 7
    Margulies, Rachel
    Administration born in April 1967
    Individual (62 offsprings)
    Officer
    2009-09-15 ~ 2016-06-28
    OF - Director → CIF 0
  • 8
    Law, Brian Ratcliffe
    Company Director born in July 1928
    Individual
    Officer
    1992-10-06 ~ 2005-08-18
    OF - Director → CIF 0
  • 9
    Munden, Philip George
    Trader born in May 1957
    Individual
    Officer
    1998-02-04 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Le Page, Mark Andrew
    Individual
    Officer
    1992-10-06 ~ 1992-12-23
    OF - Secretary → CIF 0
  • 11
    Black, Graham Patrick
    Cocoa Trader born in October 1959
    Individual
    Officer
    1992-12-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 12
    Arnold, Richard Francis Patrick
    Trust Co Manager born in January 1947
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 1992-12-23
    OF - Director → CIF 0
  • 13
    Aubrey, Kevin John, Finance Director
    Finance Director born in September 1963
    Individual
    Officer
    1992-12-23 ~ 1994-04-29
    OF - Director → CIF 0
    Aubrey, Kevin John, Finance Director
    Finance Director
    Individual
    Officer
    1992-12-23 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-06 ~ 1992-10-06
    PE - Nominee Secretary → CIF 0
  • 15
    2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    1992-10-06 ~ 1992-10-06
    PE - Director → CIF 0
  • 16
    281, Vg1110, Waterfront Drive, Wickhams Cay 1, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-06-28 ~ 2016-06-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-10-06 ~ 1992-10-06
    PE - Nominee Director → CIF 0
  • 18
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    1992-10-06 ~ 1992-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

FINAGRA GROUP LIMITED

Previous names
FINAGRA (UK) LIMITED - 2016-04-09
FIN AGRA (UK) LIMITED - 1993-01-22
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

Related profiles found in government register
  • FINAGRA GROUP LIMITED
    Info
    FINAGRA (UK) LIMITED - 2016-04-09
    FIN AGRA (UK) LIMITED - 1993-01-22
    Registered number 02754740
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 1992-10-06 and dissolved on 2022-06-01 (29 years 7 months). The company status is Dissolved.
    CIF 0
  • FINAGRA GROUP LIMITED
    S
    Registered number 2754740
    1075, Finchley Road, London, England, NW11 0PU
    Limited Liability in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.