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 1
  • Nancy Whiticker House, 7 Old Street, Roseau, Dominica
    Corporate (92 offsprings)
    Officer
    2013-04-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Edgaro, Acosta
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    2013-04-12 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Valantis, Vitalijus, Mr.
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2013-04-12
    OF - Director → CIF 0
  • 3
    Poppleton, Stuart Ralph
    Director born in June 1940
    Individual (468 offsprings)
    Officer
    2017-09-01 ~ 2018-08-18
    OF - Director → CIF 0
  • 4
    60 Market Square, Po Box 364, Belize City, Belize Ca
    Corporate
    Officer
    2002-08-18 ~ 2010-08-18
    PE - Director → CIF 0
  • 5
    100 Hibernia Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    1999-08-18 ~ 1999-08-19
    PE - Secretary → CIF 0
    2001-01-10 ~ 2002-08-19
    PE - Secretary → CIF 0
  • 6
    Waterfront House, New Brunswick Street, Wakefield, West Yorkshire, England
    Active Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    122,656 GBP2023-06-30
    Officer
    2010-08-18 ~ 2013-04-12
    PE - Secretary → CIF 0
  • 7
    100 Hibernia Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1999-08-18 ~ 1999-08-19
    PE - Director → CIF 0
  • 8
    Kings Court, Po Box Fh-14587, Nassau, Bahamas
    Corporate
    Officer
    1999-08-19 ~ 2002-08-18
    PE - Director → CIF 0
  • 9
    60 Market Square, Pob 364, Belize City, Belize C.a.
    Corporate (5 offsprings)
    Officer
    2002-08-18 ~ 2010-08-18
    PE - Secretary → CIF 0
  • 10
    Kings Court Bay Street, Po Box Fh14587, Nassau, Bahamas
    Corporate
    Officer
    1999-08-19 ~ 2001-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MULTIMODAL FREIGHT FORWARDING AGENCY "MFA" LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2017-08-31
1,000 GBP2016-08-31
Current Assets
1,000 GBP2017-08-31
1,000 GBP2016-08-31
Net Current Assets/Liabilities
1,000 GBP2017-08-31
1,000 GBP2016-08-31
Total Assets Less Current Liabilities
1,000 GBP2017-08-31
1,000 GBP2016-08-31
Net assets/liabilities including pension asset/liability
1,000 GBP2017-08-31
1,000 GBP2016-08-31
Called-up share capital
1,000 GBP2017-08-31
1,000 GBP2016-08-31
Shareholder's fund
1,000 GBP2017-08-31
1,000 GBP2016-08-31

  • MULTIMODAL FREIGHT FORWARDING AGENCY "MFA" LIMITED
    Info
    Registered number 03827428
    19 Kathleen Road, London SW11 2JR
    Private Limited Company incorporated on 1999-08-18 and dissolved on 2019-07-02 (19 years 10 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.