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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 7
  • 1
    Stokes, Matthew Charles
    Born in August 1976
    Individual (451 offsprings)
    Officer
    2004-04-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Zamora, Bernal Arce
    Born in May 1968
    Individual (164 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 20-23 Greville Street, London
    Corporate (13 offsprings)
    Officer
    1997-10-31 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    1997-10-31 ~ 1997-10-31
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1997-10-31 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
  • 6
    QAS SECRETARIES LIMITED
    03336868
    3rd Floor, 20-23 Greville Street, London
    Active Corporate (9 parents, 194 offsprings)
    Officer
    1997-10-31 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 7
    MSV SECRETARIES LTD
    05570413
    77, Harrow Drive, London, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2005-11-21 ~ 2010-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BITUMEN TRADING LIMITED

Period: 1997-10-31 ~ 2011-07-26
Company number: 03458919
Registered name
BITUMEN TRADING LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • BITUMEN TRADING LIMITED
    Info
    Registered number 03458919
    39 Ponsonby Place, London SW1P 4PS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 and dissolved on 2011-07-26 (13 years 8 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.