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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 (29 offsprings)
    Officer
    2010-01-28 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 2
    Di Ponio, Alessandro
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2009-07-22
    OF - Director → CIF 0
  • 3
    Danese, Mario
    Accounting born in September 1963
    Individual (148 offsprings)
    Officer
    1998-03-18 ~ 2001-01-16
    OF - Director → CIF 0
    Danese, Mario
    Businessman born in September 1963
    Individual (148 offsprings)
    2004-12-31 ~ 2008-12-22
    OF - Director → CIF 0
    Danese, Mario
    Director born in September 1963
    Individual (148 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 (148 offsprings)
    2010-12-31 ~ 2011-12-01
    OF - Director → CIF 0
    Danese, Mario
    Individual (148 offsprings)
    Officer
    2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 4
    Granato, Pasquale
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Lozano Fernandez, Elvira
    Supervision Departent & Controller born in February 1979
    Individual (28 offsprings)
    Officer
    2010-12-08 ~ 2011-05-08
    OF - Director → CIF 0
  • 6
    Masia Lizana, Monica
    Administrative Office Manager born in August 1968
    Individual (24 offsprings)
    Officer
    2010-12-08 ~ 2011-05-08
    OF - Director → CIF 0
  • 7
    Artiles Ceballos, Jose Miguel
    Director born in July 1964
    Individual (321 offsprings)
    Officer
    2009-07-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Lamb, Lisa
    Individual (16 offsprings)
    Officer
    2011-04-13 ~ 2011-05-08
    OF - Secretary → CIF 0
  • 9
    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, 141 offsprings)
    Officer
    2011-12-31 ~ dissolved
    OF - Secretary → CIF 0
    2003-05-28 ~ 2008-08-25
    OF - Secretary → CIF 0
  • 10
    INVESTMENT CORPORATE BUSINESS ADVISOR LLP - now OC328076
    INVESTMENT CORPORATE BANKING ADVISOR LLP - 2007-06-19
    180, Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2011-02-23 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 11
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    1998-03-18 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    10 Cromwell Place, South Kensington, London
    Corporate (2 offsprings)
    Officer
    2001-01-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    BLACKBROOK NOMINEES 22 LIMITED - now
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (7 parents, 385 offsprings)
    Officer
    1998-03-18 ~ 1999-04-20
    OF - Nominee Director → 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
6713 - Auxiliary Financial Intermed
6712 - Security Broking & Fund Management
6711 - Administration Of Financial Markets
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 status of the company number 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 8
  • 1
    ALEGRIA INVESTMENTS LIMITED
    04002867
    Suite 501 International House, 223 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-16 ~ 2007-05-22
    CIF 4 - Secretary → ME
  • 2
    ALLEANZ LIMITED
    - now 03586662
    ALLEANZ ITALIA LIMITED
    - 2001-06-18 03586662
    KINGDOM REAL ESTATE LIMITED
    - 2000-10-10 03586662
    ALBATROS LIMITED
    - 1999-09-01 03586662
    6th Floor International House, 223 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-24 ~ 2007-04-27
    CIF 8 - Secretary → ME
  • 3
    BBP BANDENIA PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-13
    Commencement of winding up on 2020-06-03
    Conclusion of winding up on 2023-05-23
    Due to be dissolved on 2023-11-02
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED
    - 2003-10-16 04649808 05867557... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2003-01-28 ~ 2008-08-25
    CIF 1 - Secretary → ME
  • 4
    FIN EUROPE COMPANY UK LTD
    - now 03978307
    EMPHILCO LIMITED
    - 2005-06-16 03978307
    167-169 Great Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-01 ~ 2008-12-22
    CIF 7 - Secretary → ME
  • 5
    HCIS LIMITED
    03288140
    4 Brunswick Place, Southampton, England
    Active Corporate (14 parents)
    Officer
    2000-08-01 ~ 2005-02-19
    CIF 6 - Secretary → ME
  • 6
    LAYAN INVESTMENTS LIMITED
    04078729
    6th Floor International House, 223 Regent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-10 ~ 2007-04-25
    CIF 2 - Secretary → ME
  • 7
    PROMO HOLDINGS LIMITED
    03718022
    2nd Floor 167-169 Great Portland, Street London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-16 ~ 2008-03-03
    CIF 3 - Secretary → ME
  • 8
    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, 2 offsprings)
    Officer
    2002-08-16 ~ 2005-08-15
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.