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
    Burahee, Bashir
    Accountant born in October 1989
    Individual (19 offsprings)
    Officer
    2015-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    56a, Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    COMPANY DIRECTORS (U.K.) LIMITED - now
    ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-07
    56a, Haverstock Hill, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2000-08-22 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Zemenides, Demetrios
    Certified Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Zemenides, Eleni
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 3
    Lalla-saib, Nasroollah
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2011-01-25 ~ 2015-05-28
    OF - Director → CIF 0
  • 4
    GOODMAN LAWRENCE & CO LTD - now
    GOODMAN LAWRENCE LTD. - 2024-03-25
    GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01
    GOODMAN LAWRENCE & CO. LIMITED - 2012-11-19
    56a Haverstock Hill, Hampstead, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,804 GBP2024-03-31
    Officer
    1996-05-01 ~ 2000-08-23
    PE - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-06-30 ~ 1995-06-30
    PE - Nominee Secretary → CIF 0
  • 6
    56a Haverstock Hill, London
    Corporate
    Officer
    1996-05-01 ~ 2000-08-23
    PE - Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-06-30 ~ 1995-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAI TRADING LTD

Previous name
DIVING ADVENTURES INTERNATIONAL LIMITED - 2012-05-17
Standard Industrial Classification
74990 - Non-trading Company

  • DAI TRADING LTD
    Info
    DIVING ADVENTURES INTERNATIONAL LIMITED - 2012-05-17
    Registered number 03074550
    56a Haverstock Hill, London NW3 2BH
    Private Limited Company incorporated on 1995-06-30 and dissolved on 2016-01-12 (20 years 6 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.