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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 6
  • 1
    Moukarzel, Nabil
    Director born in May 1962
    Individual (1 offspring)
    Officer
    1994-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Halawi, Fidaa
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    LINCOLN REGISTRARS LIMITED
    LINCOLN (REGISTRARS) LIMITED - now 04503676
    PARKER LLOYD (REGISTRARS) LIMITED - 2002-08-27
    11, Old Court House, Old Court Place, London, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2005-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MUSTERASSET LIMITED
    02105789
    1 Knightrider Court, London
    Dissolved Corporate (13 parents, 241 offsprings)
    Officer
    1995-03-22 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 5
    ECT INVESTMENTS LIMITED - now
    EASYCIRCUIT LIMITED
    - 2005-03-21 02035802
    1 Knightrider Court, London
    Dissolved Corporate (12 parents, 16 offsprings)
    Officer
    1994-05-27 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 6
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    1 Knightrider Court, London
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    1994-05-27 ~ 1994-06-12
    OF - Director → CIF 0
parent relation
Company in focus

FINATRADE (LONDON) LTD

Period: 2002-06-13 ~ 2014-01-14
Company number: 02935283
Registered names
FINATRADE (LONDON) LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FINATRADE (LONDON) LTD
    Info
    COVERGROUP INTERNATIONAL MARKETING LIMITED - 2002-06-13
    Registered number 02935283
    128 Pier House, 31 Cheyne Walk, London SW3 5HN
    PRIVATE LIMITED COMPANY incorporated on 1994-05-27 and dissolved on 2014-01-14 (19 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.