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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 5
  • 1
    Panch, Soma
    General Practitioner born in January 1944
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
    Panch, Soma
    General Practioner
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Brian Baker
    Individual (447 offsprings)
    Insolvency
    2014-10-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Yogarajah, Sinnappah
    Commerical Manager born in December 1946
    Individual (1 offspring)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
    Yogarajah, Sinnappah
    Commercial & Contracts Manager born in December 1946
    Individual (1 offspring)
    1999-06-24 ~ 2008-06-01
    OF - Director → CIF 0
    Yogarajah, Sinnappah
    Director And Secretary
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 4
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    1999-06-24 ~ 1999-06-24
    OF - Nominee Secretary → CIF 0
  • 5
    BLACKBROOK NOMINEES 22 LIMITED - now
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (7 parents, 385 offsprings)
    Officer
    1999-06-24 ~ 1999-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAD INVESTMENTS LIMITED

Period: 1999-06-24 ~ 2015-10-03
Company number: 03794994
Registered name
TRAD INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2015-10-03
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • TRAD INVESTMENTS LIMITED
    Info
    Registered number 03794994
    Devonshire House 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 and dissolved on 2015-10-03 (16 years 3 months). 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.