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 2
  • 1
    Granato, Pasquale
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    WINNER UE. COM LTD - 2021-04-29
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2011-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Di Ponio, Alessandro
    Director born in July 1981
    Individual
    Officer
    2008-12-22 ~ 2009-07-22
    OF - Director → CIF 0
  • 2
    Artiles Ceballos, Jose Miguel
    Director born in July 1964
    Individual (248 offsprings)
    Officer
    2009-07-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Danese, Mario
    Accounting born in September 1963
    Individual (16 offsprings)
    Officer
    1998-03-18 ~ 2001-01-16
    OF - Director → CIF 0
    Danese, Mario
    Businessman born in September 1963
    Individual (16 offsprings)
    2004-12-31 ~ 2008-12-22
    OF - Director → CIF 0
    Danese, Mario
    Director born in September 1963
    Individual (16 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 (16 offsprings)
    2010-12-31 ~ 2011-12-01
    OF - Director → CIF 0
    Danese, Mario
    Individual (16 offsprings)
    Officer
    2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 4
    Lamb, Lisa
    Individual (2 offsprings)
    Officer
    2011-04-13 ~ 2011-05-08
    OF - Secretary → CIF 0
  • 5
    Lozano Fernandez, Elvira
    Supervision Departent & Controller born in February 1979
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2011-05-08
    OF - Director → CIF 0
  • 6
    Masia Lizana, Monica
    Administrative Office Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2010-12-08 ~ 2011-05-08
    OF - Director → CIF 0
  • 7
    Grass, Andrew Robert
    Individual (3 offsprings)
    Officer
    2010-01-28 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 8
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    1998-03-18 ~ 2004-06-30
    PE - Secretary → CIF 0
  • 9
    10 Cromwell Place, South Kensington, London
    Corporate
    Officer
    2001-01-16 ~ 2004-12-31
    PE - Director → CIF 0
  • 10
    WINNER UE. COM LTD - 2021-04-29
    167-169 Great Portland Street, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2003-05-28 ~ 2008-08-25
    PE - Secretary → CIF 0
  • 11
    Collier House, 163-169 Brompton Road, London
    Corporate (1 offspring)
    Officer
    1998-03-18 ~ 1999-04-20
    PE - Nominee Director → CIF 0
  • 12
    180, Piccadilly, London, United Kingdom
    Corporate
    Officer
    2011-02-23 ~ 2011-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SEAGOLD TRADING LTD

Previous names
EUROPEAN CREDIT SECURITY LTD - 2011-10-20
SEAGOLD INTERNATIONAL LTD - 2009-08-06
MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
SUNSEA PREMIER LIMITED - 1998-08-10
Standard Industrial Classification
6523 - Other Financial Intermediation
6711 - Administration Of Financial Markets
6712 - Security Broking & Fund Management
6713 - Auxiliary Financial Intermed

  • SEAGOLD TRADING LTD
    Info
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    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
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.