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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 12
  • 1
    Suppi, Anna
    Born in May 1949
    Individual (1 offspring)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1999-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Barratt, Janet
    Born in March 1965
    Individual (17 offsprings)
    Officer
    1999-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Mellegard, Clas Fredrik
    Born in January 1938
    Individual (165 offsprings)
    Officer
    1999-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    1999-09-07 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 6
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2001-01-02 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    ST. JAMES'S DIRECTORIAL SERVICES LIMITED
    04423602
    4th Floor, 22 Buckingham Gate, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2002-09-02 ~ 2011-05-16
    OF - Director → CIF 0
  • 8
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    1999-09-07 ~ 1999-09-20
    OF - Nominee Director → CIF 0
  • 9
    QUANTUM TIMES LIMITED
    04340785
    4th Floor, 22 Buckingham Gate, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2002-09-02
    OF - Director → CIF 0
  • 10
    HEATHBROOKE DIRECTORS LIMITED
    Atlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2001-01-02 ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    1999-09-20 ~ 2002-03-28
    OF - Nominee Secretary → CIF 0
  • 12
    P & T SECRETARIES LIMITED
    03648406
    4th Floor, 22 Buckingham Gate, London
    Active Corporate (13 parents, 390 offsprings)
    Officer
    2002-03-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEX TRADING LIMITED

Period: 1999-09-07 ~ 2011-10-25
Company number: 03836904
Registered name
FLEX TRADING LIMITED - Dissolved
Recent Standard Industrial Classification
7414 - Business & Management Consultancy

  • FLEX TRADING LIMITED
    Info
    Registered number 03836904
    72 New Bond Street, London W1S 1RR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-07 and dissolved on 2011-10-25 (12 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.