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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 8
  • 1
    Kenny, Ian
    Individual (7 offsprings)
    Officer
    1999-06-03 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 2
    Lenoir, Karine
    Individual (7 offsprings)
    Officer
    1999-06-03 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 3
    De Beurges Rosenthal, Julia Isobel Morag
    Born in January 1967
    Individual (14 offsprings)
    Officer
    1999-06-03 ~ 2000-01-06
    OF - Director → CIF 0
  • 4
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1612 offsprings)
    Officer
    1999-06-03 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 5
    WINCHESTER ENTERPRISES PROPERTY LIMITED - now 06115750
    STRIDENT ENTERPRISES PROPERTY LIMITED - 2008-11-20 06115750
    Salduba Building, Top Floor, 53rd East Street, Urbanizacion Obarrio, Panama 5, Panama
    Active Corporate (22 parents, 18 offsprings)
    Officer
    2007-09-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    ELECTRONIC FINANCIAL SERVICES LIMITED 03784075
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-24 during the appointment or period of control
    Commencement of winding up on 2011-07-06 during the appointment or period of control
    Conclusion of winding up on 2013-04-29 during the appointment or period of control
    Dissolved on 2013-08-09 during the appointment or period of control
    10 Coptic Street 3rd Floor, London
    Dissolved Corporate (13 parents, 38 offsprings)
    Officer
    2007-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    East Bay Street, Nassau, Ss-6836, Bahamas
    Corporate (7 offsprings)
    Officer
    2000-01-05 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Green Dragon House, 64-70 High Street, Croydon, Surrey
    Corporate (22 offsprings)
    Officer
    2000-01-05 ~ 2007-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANS WORLD CHEMICALS LTD

Period: 1999-06-03 ~ 2010-06-08
Company number: 03784248
Registered name
TRANS WORLD CHEMICALS LTD - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • TRANS WORLD CHEMICALS LTD
    Info
    Registered number 03784248
    C/o Efs, 4th Floor 150-152 Fenchurch Street, London EC3M 6BB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-03 and dissolved on 2010-06-08 (11 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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