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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 13
  • 1
    Grass, Andrew Robert
    Individual (22 offsprings)
    Officer
    2010-01-28 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 2
    Danese, Mario
    Accounting born in September 1963
    Individual (124 offsprings)
    Officer
    1998-03-18 ~ 2001-01-16
    OF - Director → CIF 0
    Danese, Mario
    Businessman born in September 1963
    Individual (124 offsprings)
    2004-12-31 ~ 2008-12-22
    OF - Director → CIF 0
    Danese, Mario
    Director born in September 1963
    Individual (124 offsprings)
    2009-07-22 ~ 2009-10-01
    OF - Director → CIF 0
    2010-01-01 ~ 2010-09-19
    OF - Director → CIF 0
    Danese, Mario
    Businessman born in September 1963
    Individual (124 offsprings)
    2010-12-31 ~ 2011-12-01
    OF - Director → CIF 0
    Danese, Mario
    Individual (124 offsprings)
    Officer
    2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 3
    Lamb, Lisa
    Individual (16 offsprings)
    Officer
    2011-04-13 ~ 2011-05-08
    OF - Secretary → CIF 0
  • 4
    Di Ponio, Alessandro
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2009-07-22
    OF - Director → CIF 0
  • 5
    Artiles Ceballos, Jose Miguel
    Director born in July 1964
    Individual (315 offsprings)
    Officer
    2009-07-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Lozano Fernandez, Elvira
    Supervision Departent & Controller born in February 1979
    Individual (28 offsprings)
    Officer
    2010-12-08 ~ 2011-05-08
    OF - Director → CIF 0
  • 7
    Masia Lizana, Monica
    Administrative Office Manager born in August 1968
    Individual (24 offsprings)
    Officer
    2010-12-08 ~ 2011-05-08
    OF - Director → CIF 0
  • 8
    Granato, Pasquale
    Company Director born in May 1972
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 9
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2000-10-02 03983164
    Collier House, 163-169 Brompton Road, London
    Liquidation Corporate (13 parents, 274 offsprings)
    Officer
    1998-03-18 ~ 1999-04-20
    OF - Nominee Director → CIF 0
  • 10
    ICBA LLP
    INVESTMENT CORPORATE BUSINESS ADVISOR LLP - now OC328076
    INVESTMENT CORPORATE BANKING ADVISOR LLP - 2007-06-19
    180, Piccadilly, London, United Kingdom
    Dissolved Corporate (13 offsprings)
    Officer
    2011-02-23 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 11
    LEGAL SECRETARIES LIMITED
    07551478
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 363 offsprings)
    Officer
    1998-03-18 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    10 Cromwell Place, South Kensington, London
    Corporate (1 offspring)
    Officer
    2001-01-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    MILLER & CO. SECRETARIES LIMITED
    - now 07884109
    WINNER UE. COM LTD - 2021-04-29 07884109
    MILLER & CO. SECRETARIES LIMITED
    - 2019-04-08 07884109
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents, 116 offsprings)
    Officer
    2011-12-31 ~ dissolved
    OF - Secretary → CIF 0
    2003-05-28 ~ 2008-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SEAGOLD TRADING LTD

Period: 2011-10-20 ~ 2013-07-16
Company number: 03529933
Registered names
SEAGOLD TRADING LTD - Dissolved
Standard Industrial Classification
6711 - Administration Of Financial Markets
6712 - Security Broking & Fund Management
6713 - Auxiliary Financial Intermed
6523 - Other Financial Intermediation

Related profiles found in government register
  • SEAGOLD TRADING LTD
    Info
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2011-10-20
    MARINE & AVIATION INTERNATIONAL LTD - 2011-10-20
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2011-10-20
    SUNSEA PREMIER LIMITED - 2011-10-20
    Registered number 03529933
    2nd Floor 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-18 and dissolved on 2013-07-16 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED
    S
    Registered number missing
    1-5 Lillie Road, London, SW6 1TX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BBP BANDENIA PLC - now
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808
    EUROPEAN CREDIT LIMITED
    - 2003-10-16 04649808
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (77 parents, 2 offsprings)
    Officer
    2003-01-28 ~ 2008-08-25
    CIF 1 - Secretary → ME
  • 2
    HCIS LIMITED
    03288140
    4 Brunswick Place, Southampton, England
    Active Corporate (14 parents)
    Officer
    2000-08-01 ~ 2005-02-19
    CIF 3 - Secretary → ME
  • 3
    WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED - now
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED
    - 2011-12-19 04372871
    601 International House 223 Regent Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-08-16 ~ 2005-08-15
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.