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
Mr Hans Gunther Hahn
Born in May 1943Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Abraham, Joseph
Born in May 1963Individual (2 offsprings)Officer2012-08-31 ~ nowOF - Director → CIF 0 - 3
GOODWILLE LIMITED
- nowGOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30Related registration: 06442798CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15GRUNDBERG REGISTRARS LIMITED - 1995-04-03VENUETRIPLE LIMITED - 1987-09-1520, Red Lion St, London, United KingdomActive Corporate (3 parents, 568 offsprings)Equity (Company account)2,169,997 GBP2024-04-30Officer1999-09-30 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Rohling, Carsten
Director born in February 1965IndividualOfficer1999-09-30 ~ 2010-06-30OF - Director → CIF 0 - 2
Busen, Henno
Company Director born in October 1939IndividualOfficer1999-09-30 ~ 2004-02-29OF - Director → CIF 0 - 3
Hahn, Guenther
Managing Director born in May 1943Individual (2 offsprings)Officer2004-10-29 ~ 2010-06-30OF - Director → CIF 0 - 4
Hahn, Hermann
Company Director born in May 1967IndividualOfficer2000-01-01 ~ 2008-09-19OF - Director → CIF 0 - 5
Campos, Carlos Alberto
Company Director born in July 1943IndividualOfficer2008-09-19 ~ 2012-08-31OF - Director → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-09-24 ~ 1999-09-30PE - Nominee Secretary → CIF 0
- 7GM CORPORATE NOMINEES LIMITED - 1997-12-02GM CORPORATE SERVICES LIMITED - 1995-12-05St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)Officer2004-10-29 ~ 2016-09-30PE - Director → CIF 0
- 81, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1999-09-24 ~ 1999-09-30PE - Nominee Director → CIF 0
Company in focus
MARTRADE LOGISTICS UK HOLDING LIMITED
Previous name
- ISSUESFOCUS LIMITED - 1999-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
825 GBP2024-12-31
825 GBP2023-12-31
Debtors
161,687 GBP2024-12-31
167,876 GBP2023-12-31
Net Current Assets/Liabilities
9,370 GBP2024-12-31
28,182 GBP2023-12-31
Total Assets Less Current Liabilities
10,195 GBP2024-12-31
29,007 GBP2023-12-31
Equity
Called up share capital
825 GBP2024-12-31
825 GBP2023-12-31
Retained earnings (accumulated losses)
9,370 GBP2024-12-31
28,182 GBP2023-12-31
39,271 GBP2022-12-31
Equity
10,195 GBP2024-12-31
29,007 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
161,595 GBP2024-12-31
Current
161,595 GBP2023-12-31
Other Debtors
Amounts falling due within one year
92 GBP2024-12-31
6,281 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
161,687 GBP2024-12-31
167,876 GBP2023-12-31
Amounts owed to group undertakings
Current
140,378 GBP2024-12-31
132,694 GBP2023-12-31
Other Creditors
Current
11,939 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current
152,317 GBP2024-12-31
139,694 GBP2023-12-31
Profit/Loss
-18,812 GBP2024-01-01 ~ 2024-12-31
-11,089 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
MARTRADE LOGISTICS UK HOLDING LIMITED
InfoISSUESFOCUS LIMITED - 1999-09-30Registered number 038481531 Chapel Street, Warwick CV34 4HLPRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0MARTRADE LOGISTICS UK HOLDING LIMITED
SRegistered number missingSt James House, 13 Kensington Square, London, W8 5HDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1
M.L.S. LOGISTICS LIMITED
appointment / controlOther registered number: 03008023Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-07-01 ~ dissolvedCIF 2 - Director → ME - 2MARITIME LOGISTIC SERVICES LIMITED - 1998-09-30M.L.S. LOGISTICS LIMITED - 1995-01-23Related registration: 03016112Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-07-01 ~ dissolvedCIF 1 - Director → ME
- 3
MARTRADE SHIPPING SERVICES UK LIMITED
appointment / control1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)400 GBP2024-01-01 ~ 2024-12-31Officer2005-07-01 ~ nowCIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
OMEGA CHARTERING LIMITED
appointment / controlLynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2005-07-01 ~ dissolvedCIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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