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
    Smith, Daniel James
    Company Director born in November 1971
    Individual (30 offsprings)
    Officer
    2023-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Archer, Martin Edward
    Individual (16 offsprings)
    Officer
    2023-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MOORGARTH GROUP LIMITED - now
    FOLDFREE LIMITED - 2003-10-31
    47, St. Pauls Street, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-05-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Whitelegg, James
    Individual
    Officer
    2003-08-14 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 2
    Whiteley, John Peter
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 3
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    2014-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    Mr Jan Kock Van Der Merwe
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2018-11-22 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Clarke, Paul
    Accountant born in January 1974
    Individual (21 offsprings)
    Officer
    2003-02-18 ~ 2004-06-03
    OF - Director → CIF 0
    Clarke, Paul
    Accountant
    Individual (21 offsprings)
    Officer
    2002-10-25 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 6
    Jacob Wiese
    Born in January 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Michael Black
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Smith, Daniel James
    Individual (30 offsprings)
    Officer
    2016-07-01 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 9
    Mandy Dix-peek
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Stassen, Carel
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2003-02-18
    OF - Director → CIF 0
  • 11
    Moore, Cornus
    Businessman born in February 1950
    Individual (3 offsprings)
    Officer
    2003-02-18 ~ 2014-05-12
    OF - Director → CIF 0
  • 12
    Gerhardus Liebenberg
    Born in February 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Philip Biden
    Born in July 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Christoffel Wiese
    Born in September 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    Roelofse, Hendrik
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2003-02-21
    OF - Director → CIF 0
    Roelofse, Hendrik
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 16
    Visser, Johan Jacobus
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2002-10-11
    OF - Director → CIF 0
  • 17
    Wood, Nicola Claire
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2016-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRADEGRO (UK) LIMITED

Previous name
B & J INTERNATIONAL LIMITED - 2002-10-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
  • TRADEGRO (UK) LIMITED
    Info
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Registered number 03819051
    Central House, 47 St Pauls Street, Leeds LS1 2TE
    Private Limited Company incorporated on 1999-07-29 and dissolved on 2023-12-19 (24 years 4 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.