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 4
  • 1
    Daruka, Rajesh Kumar
    Director - Global Trade Credit Insurance born in February 1980
    Individual (1 offspring)
    Officer
    2016-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilkins, Michael Joseph
    Head Of European Bank Relation born in December 1967
    Individual (1 offspring)
    Officer
    2007-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    2016-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Hall, Marcus
    Assistant Director born in April 1987
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 2
    Okten, Arinc
    Trader born in July 1973
    Individual
    Officer
    2002-04-11 ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    Bottomley, Tracy Lois
    Assistant Treasurer born in April 1968
    Individual
    Officer
    2007-07-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Fairbrother, Andrew Keith
    Trader born in September 1973
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2007-07-16
    OF - Director → CIF 0
  • 5
    Tiller, Paul John
    Director born in November 1944
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Wade, Christopher Nigel
    Financial Controller Uk And Ireland born in November 1968
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Boujol, Olivier
    Financial Controller born in January 1971
    Individual
    Officer
    2002-04-04 ~ 2009-03-09
    OF - Director → CIF 0
  • 8
    Haidar Chede Carton, Marina
    Senior Trader, Risk Investors Group born in November 1985
    Individual
    Officer
    2018-02-28 ~ 2020-05-18
    OF - Director → CIF 0
  • 9
    Osborn, John Ernest
    Director born in December 1954
    Individual
    Officer
    1998-10-21 ~ 1999-02-01
    OF - Director → CIF 0
    Osborn, John Ernest
    Individual
    Officer
    1998-10-21 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 10
    Spry, Nigel James
    Managing Director, Head Of Africa born in November 1961
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Nield, Richard Ian
    Treasurer born in November 1963
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 12
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ 2002-04-04
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    1999-10-18 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 13
    Horton, Elizabeth Esther
    Vice President & Treasurer, Europe born in April 1976
    Individual
    Officer
    2015-04-30 ~ 2016-07-22
    OF - Director → CIF 0
  • 14
    Kempenaar, Cornelis Johannes
    Financial Controller born in August 1949
    Individual
    Officer
    2000-11-30 ~ 2002-04-11
    OF - Director → CIF 0
  • 15
    Lederer, Anne Elizabeth
    Individual
    Officer
    1999-09-14 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 16
    Bilgin, Sanem
    Director, Risk Investors Group-Emea, Tsf born in January 1965
    Individual
    Officer
    2015-04-30 ~ 2019-04-05
    OF - Director → CIF 0
  • 17
    Hamou-jennings, Ross Forde
    Executive born in May 1965
    Individual
    Officer
    2007-07-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Llewelyn, Jeremy Kenneth
    Trading Manager born in September 1961
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2002-04-04
    OF - Director → CIF 0
  • 19
    De Jong, Jacobus Gerardus Maria
    Trading Manager born in September 1952
    Individual
    Officer
    1998-10-21 ~ 2002-04-04
    OF - Director → CIF 0
  • 20
    Fuller, Jane Alison
    Individual
    Officer
    1998-11-19 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 21
    Corridan, David Patrick Leo
    Director born in May 1956
    Individual
    Officer
    1998-10-21 ~ 2002-04-04
    OF - Director → CIF 0
  • 22
    Bothamley, Paul Justin Robert
    European Tax Manager born in June 1965
    Individual (11 offsprings)
    Officer
    2002-04-04 ~ 2006-12-11
    OF - Director → CIF 0
  • 23
    Reynolds, John Christopher
    Solicitor born in March 1950
    Individual
    Officer
    1998-11-19 ~ 1999-05-04
    OF - Director → CIF 0
parent relation
Company in focus

EAST MEDITERRANEAN TRADING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EAST MEDITERRANEAN TRADING LIMITED
    Info
    Registered number 03656234
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    Private Limited Company incorporated on 1998-10-21 and dissolved on 2021-07-03 (22 years 8 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.