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
    Lane, Thomas
    Co Director born in October 1960
    Individual (123 offsprings)
    Officer
    2008-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 74 offsprings)
    Officer
    2006-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2004-07-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Lewin, Clifford James
    Trust Officer born in July 1976
    Individual (11 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Eggenberger, Thomas
    Manager born in July 1952
    Individual
    Officer
    1993-05-14 ~ 1993-08-18
    OF - Director → CIF 0
  • 6
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-08-20 ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    1995-04-11 ~ 1996-12-13
    OF - Director → CIF 0
  • 8
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual
    Officer
    1995-04-11 ~ 1997-08-20
    OF - Director → CIF 0
  • 9
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    2002-07-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 10
    Capelen, David Paul
    Company Executive born in October 1953
    Individual
    Officer
    1995-04-11 ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (118 offsprings)
    Officer
    2003-09-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 13
    Hartmann, Marcus
    Director born in April 1963
    Individual
    Officer
    1993-05-14 ~ 1995-04-11
    OF - Director → CIF 0
  • 14
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 1997-08-20
    OF - Director → CIF 0
  • 15
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Vogel, Heinz
    Manager born in January 1946
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 1995-04-11
    OF - Director → CIF 0
  • 17
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (16 offsprings)
    Officer
    2004-07-30 ~ 2004-07-30
    PE - Director → CIF 0
  • 18
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1993-05-14 ~ 2004-07-30
    PE - Secretary → CIF 0
  • 19
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-07-11
    PE - Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-05-14 ~ 1993-05-14
    PE - Nominee Secretary → CIF 0
  • 21
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-05-14 ~ 1993-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDWIDE TRADERS (U.K.) LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WORLDWIDE TRADERS (U.K.) LTD.
    Info
    Registered number 02818051
    5 Bourlet Close, London W1W 7BL
    Private Limited Company incorporated on 1993-05-14 and dissolved on 2014-03-25 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.