logo
explain how to read the page

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 23
  • 1
    Denton, Mark William
    Born in March 1961
    Individual (153 offsprings)
    Officer
    1995-04-11 ~ 1997-08-20
    OF - Director → CIF 0
  • 2
    Malet De Carteret, Charles Guy
    Born in January 1960
    Individual (59 offsprings)
    Officer
    1995-04-11 ~ 1997-08-20
    OF - Director → CIF 0
  • 3
    Beardsley, Julian Richard
    Born in July 1967
    Individual (377 offsprings)
    Officer
    1995-04-11 ~ 1996-12-13
    OF - Director → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-08-20 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Lewin, Clifford James
    Born in July 1976
    Individual (87 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-09-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Capelen, David Paul
    Born in October 1953
    Individual (54 offsprings)
    Officer
    1995-04-11 ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Tabone, Jason Anthony
    Born in July 1970
    Individual (164 offsprings)
    Officer
    2004-07-30 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-09-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    Vogel, Heinz
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1993-05-14 ~ 1995-04-11
    OF - Director → CIF 0
  • 12
    Gray, Michael Andrew
    Born in June 1966
    Individual (769 offsprings)
    Officer
    2003-09-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    Weir, Angela Jane
    Born in February 1961
    Individual (86 offsprings)
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-08-20 ~ 1998-09-01
    OF - Director → CIF 0
  • 15
    Hartmann, Marcus
    Born in April 1963
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ 1995-04-11
    OF - Director → CIF 0
  • 16
    Hogan, Sean Lee
    Born in May 1971
    Individual (543 offsprings)
    Officer
    2002-07-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 17
    Eggenberger, Thomas
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1993-05-14 ~ 1993-08-18
    OF - Director → CIF 0
  • 18
    BRISTLEKARN LIMITED
    01437991
    5th Floor, 86 Jermyn Street, London
    Active Corporate (20 parents, 85 offsprings)
    Officer
    1993-05-14 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1993-05-14 ~ 1993-05-14
    OF - Nominee Director → CIF 0
  • 20
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2006-07-11 ~ dissolved
    OF - Director → CIF 0
    2004-07-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 21
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 131 offsprings)
    Officer
    2004-07-30 ~ 2006-07-11
    OF - Director → CIF 0
  • 22
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2004-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1993-05-14 ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE TRADERS (U.K.) LTD.

Period: 1993-05-14 ~ 2014-03-25
Company number: 02818051
Registered name
WORLDWIDE TRADERS (U.K.) LTD. - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.