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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 9
  • 1
    Raspi, Raffaella
    Financial Consultant born in March 1963
    Individual (1 offspring)
    Officer
    1997-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Warshaw, Nicholas Anthony Beresford
    Director born in December 1955
    Individual (69 offsprings)
    Officer
    1997-12-16 ~ 1999-10-13
    OF - Director → CIF 0
  • 3
    Bright, Graham Ross
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Pignatelli Della Leonessa, Giovanni
    Non Executive Director born in March 1920
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Fontana, Alberto
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    De Giorgio, Michael John
    Individual (19 offsprings)
    Officer
    1997-12-16 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 7
    Lande, Gianfranco
    Financial Advisor born in March 1962
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ now
    OF - Director → CIF 0
    Lande, Gianfranco
    Financial Advisor
    Individual (3 offsprings)
    Officer
    1999-10-13 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 8
    A.C. SECRETARIES LIMITED
    04294492
    4, Rivers House, Fentiman Walk, Hertford, Hertfordshire, Great Britain
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2006-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (19 parents, 261 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FINANCIAL TRADEWARE LIMITED

Period: 2010-03-19 ~ 2013-09-10
Company number: 03484416
Registered names
FINANCIAL TRADEWARE LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • FINANCIAL TRADEWARE LIMITED
    Info
    FINANCIAL TRADEWARE PLC - 2010-03-19
    Registered number 03484416
    3rd Floor, 31 Dover Street, London W1S 4ND
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 and dissolved on 2013-09-10 (15 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.