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
    Lee, Juchun, Mr.
    Consultant born in December 1975
    Individual (185 offsprings)
    Officer
    2012-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    P.o. Box 853, Springates East, Government Road, Charlestown, Nevis
    Corporate (388 offsprings)
    Officer
    2010-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    8, Copthall, Roseau Valley, Dominica
    Corporate (185 offsprings)
    Officer
    2013-06-05 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Cunningham, Alastair Matthew
    Engineer born in February 1939
    Individual (86 offsprings)
    Officer
    1998-09-15 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    O'connor, George John Joseph Patrick
    Advisor born in January 1937
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2010-06-20
    OF - Director → CIF 0
  • 3
    Selwood, Marion Leslie
    Individual
    Officer
    1999-02-01 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 4
    Vitman, Juri
    Economist born in June 1979
    Individual (26 offsprings)
    Officer
    2010-06-20 ~ 2012-07-16
    OF - Director → CIF 0
  • 5
    241 Camden High Street, London
    Corporate
    Officer
    1998-09-15 ~ 1999-06-01
    PE - Secretary → CIF 0
  • 6
    32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    1998-06-25 ~ 1998-09-15
    PE - Nominee Director → CIF 0
  • 7
    32 Clarendon Street, Londonderry, Northern Ireland
    Corporate
    Officer
    1998-06-25 ~ 1998-09-15
    PE - Nominee Director → CIF 0
    1998-06-25 ~ 1998-09-15
    PE - Nominee Secretary → CIF 0
  • 8
    42 Chelmsford Road, Dublin 6, Ireland
    Corporate (2 offsprings)
    Officer
    2001-12-01 ~ 2010-06-20
    PE - Secretary → CIF 0
  • 9
    9, Zinonos Kitieos Street, Office 3, Nicosia, 2406, Cyprus
    Corporate (175 offsprings)
    Officer
    2010-06-20 ~ 2013-06-05
    PE - Director → CIF 0
parent relation
Company in focus

ORION IMPERIAL TRADING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,945 GBP2016-06-30
8,595 GBP2015-06-30
Cash at bank and in hand
2 GBP2016-06-30
2 GBP2015-06-30
Current Assets
8,597 GBP2015-06-30
Current liabilities
7,165 GBP2016-06-30
5,495 GBP2015-06-30
Net Current Assets/Liabilities
3,782 GBP2016-06-30
3,102 GBP2015-06-30
Total Assets Less Current Liabilities
3,782 GBP2016-06-30
3,102 GBP2015-06-30
Called-up share capital
2 GBP2016-06-30
Retained earnings
3,780 GBP2016-06-30
3,100 GBP2015-06-30
Shareholder's fund
3,782 GBP2016-06-30
3,102 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-06-30
2 GBP2015-06-30

  • ORION IMPERIAL TRADING LIMITED
    Info
    Registered number 03587860
    48 Queen Anne Street, London W1G 9JJ
    Private Limited Company incorporated on 1998-06-25 and dissolved on 2017-11-28 (19 years 5 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.