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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
    Corcoran, Irene Rebecca
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Gray, Daniele Celine Marthe
    Manager born in August 1956
    Individual (1 offspring)
    Officer
    1996-11-29 ~ now
    OF - Director → CIF 0
    Gray, Daniele Celine Marthe
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2008-11-01
    OF - Secretary → CIF 0
    Ms Daniele Celine Marthe Gray
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mohamed, Magdy Hassan
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2007-02-15
    OF - Director → CIF 0
    Mohamed, Magdy Hassan
    Company Director
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 4
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    1996-11-29 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-11-29 ~ 1996-11-29
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-11-29 ~ 1996-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

D & M TRADING LIMITED

Period: 1996-11-29 ~ 2025-01-14
Company number: 03285815
Registered name
D & M TRADING LIMITED - Dissolved
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets
0 GBP2024-01-31
2,133 GBP2023-01-31
Current Assets
16,490 GBP2024-01-31
83,244 GBP2023-01-31
Net Current Assets/Liabilities
10,631 GBP2024-01-31
26,184 GBP2023-01-31
Total Assets Less Current Liabilities
10,631 GBP2024-01-31
28,317 GBP2023-01-31
Net Assets/Liabilities
10,631 GBP2024-01-31
28,317 GBP2023-01-31
Equity
10,631 GBP2024-01-31
28,317 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • D & M TRADING LIMITED
    Info
    Registered number 03285815
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-29 and dissolved on 2025-01-14 (28 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.