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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 2
  • 1
    Bhandari, Samrat Deep
    Stock Broker born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Purewal, Bhinder Singh
    Pharmacist born in June 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    OF - Director → CIF 0
    Purewal, Bhinder Singh
    Pharmacist
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Rawlley, Anil
    Company Director born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 1999-09-10
    OF - Director → CIF 0
    Rawlley, Anil
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 2
    De Souza, Prabha
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 3
    Shah, Smita Bhupesh
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 4
    Purewal, Bhinder Singh
    Pharmacist born in June 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2005-12-08
    OF - Director → CIF 0
  • 5
    De Souza, Reginald Victor Felix
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2006-01-18
    OF - Director → CIF 0
  • 6
    icon of address368 City Road, London
    Corporate
    Officer
    1998-10-09 ~ 1998-10-09
    PE - Director → CIF 0
parent relation
Company in focus

03647711 LIMITED

Previous names
FIRST TRADE DERIVATIVES LIMITED - 2007-10-19
FIRST TRADE SECURITIES ENTERPRISE LIMITED - 1999-03-03
Standard Industrial Classification
6523 - Other Financial Intermediation

  • 03647711 LIMITED
    Info
    FIRST TRADE DERIVATIVES LIMITED - 2007-10-19
    FIRST TRADE SECURITIES ENTERPRISE LIMITED - 2007-10-19
    Registered number 03647711
    icon of address1 Bentinck Street, London W1U 2ED
    Private Limited Company incorporated on 1998-10-09 and dissolved on 2014-03-30 (15 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 26 August 2025 and licensed under the Open Government Licence v3.0.