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
    Raspi, Raffaella
    Financial Consultant born in February 1963
    Individual (1 offspring)
    Officer
    1997-12-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Lande, Gianfranco
    Financial Advisor born in February 1962
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ dissolved
    OF - director → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    4, Rivers House, Fentiman Walk, Hertford, Hertfordshire, Great Britain
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2006-10-31 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 7
  • 1
    Pignatelli Della Leonessa, Giovanni
    Non Executive Director born in March 1920
    Individual
    Officer
    2003-05-01 ~ 2006-01-01
    OF - director → CIF 0
  • 2
    Bright, Graham Ross
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2010-04-30
    OF - director → CIF 0
  • 3
    Warshaw, Nicholas Anthony Beresford
    Director born in December 1955
    Individual (23 offsprings)
    Officer
    1997-12-16 ~ 1999-10-13
    OF - director → CIF 0
  • 4
    Fontana, Alberto
    Director born in April 1972
    Individual
    Officer
    2002-02-15 ~ 2006-09-01
    OF - director → CIF 0
  • 5
    De Giorgio, Michael John
    Individual (12 offsprings)
    Officer
    1997-12-16 ~ 1999-10-13
    OF - secretary → CIF 0
  • 6
    Lande, Gianfranco
    Financial Advisor
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2006-10-31
    OF - secretary → CIF 0
  • 7
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

FINANCIAL TRADEWARE LIMITED

Previous name
FINANCIAL TRADEWARE PLC - 2010-03-19
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
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.