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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
Active 3
  • 1
    Mr Turi Janos
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rochon, Bernard Henri
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Benady, George Moses
    Company Executive born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Mainguy, Patrick Marie
    Company Manager born in April 1940
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2003-04-11
    OF - Director → CIF 0
  • 2
    Rochon, Bernard Henri
    Businessman born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ 2003-04-11
    OF - Director → CIF 0
  • 3
    FINANCIAL DATA MANAGEMENT PLC - 2021-09-22
    icon of address80 Broad Street, Monrovia, Liberia
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    7,110,276 GBP2024-05-31
    Officer
    1998-02-04 ~ 2002-12-31
    PE - Secretary → CIF 0
  • 4
    icon of addressWatergardens 6, Suite 24 Po Box 629, Gibraltar
    Corporate (10 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    PE - Director → CIF 0
  • 5
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-02-04 ~ 1998-02-04
    PE - Nominee Director → CIF 0
  • 6
    icon of address4th, Floor, 7/10 Chandos Street, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2008-06-30 ~ 2016-05-31
    PE - Secretary → CIF 0
  • 7
    icon of address2120 Carey Avenue, Suite 310, Cheyenne, Wy 82001
    Corporate
    Officer
    2003-04-11 ~ 2008-06-30
    PE - Director → CIF 0
  • 8
    icon of address1912 Capitol Avenue, Suite 406, Cheyenne, Wy 82001, Usa
    Corporate
    Officer
    1998-02-04 ~ 2003-04-11
    PE - Director → CIF 0
  • 9
    icon of addressSuite 24, Watergardens 6, Po Box 629, Gibraltar
    Corporate (129 offsprings)
    Officer
    1999-05-14 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 10
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-02-04 ~ 1998-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESTATE PARTNERS LIMITED

Previous name
TRADEX & ENGINEERING COMPANY LIMITED - 2000-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ESTATE PARTNERS LIMITED
    Info
    TRADEX & ENGINEERING COMPANY LIMITED - 2000-03-10
    Registered number 03504007
    icon of address7-10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-04 and dissolved on 2019-06-04 (21 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.