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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 14
  • 1
    Lonergan, Martin Paul, Mr.
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2000-02-25 ~ 2011-01-04
    OF - Director → CIF 0
    Lonergan, Martin Paul, Mr.
    Individual (11 offsprings)
    Officer
    1999-11-12 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 2
    Molokina, Olga, Ms.
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2011-03-30
    OF - Director → CIF 0
  • 3
    Mudd, Antony Paul
    Born in November 1962
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2000-02-01
    OF - Director → CIF 0
  • 4
    Brooks, Wendy Jane
    Individual (11 offsprings)
    Officer
    2000-02-24 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 5
    Milton, Rachel Louisa
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Rachel Louisa Milton
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Barrows, Darren James, Mr.
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2011-07-25
    OF - Director → CIF 0
  • 7
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sedgwick, Stephen John
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2006-09-21 ~ 2007-04-16
    OF - Director → CIF 0
  • 9
    White, Mark Edwin
    Individual (12 offsprings)
    Officer
    2005-10-01 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 10
    Wells, Christopher Thomas
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Director → CIF 0
  • 11
    Williams, Toby Bala
    Born in May 1971
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ 2000-03-01
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-11-12 ~ 1999-11-12
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-11-12 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 14
    P & T SECRETARIES LIMITED
    03648406
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Active Corporate (13 parents, 390 offsprings)
    Officer
    2009-01-26 ~ 2010-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TGS GLOBAL TRADING LIMITED

Period: 2011-01-27 ~ 2025-05-20
Company number: 03875984
Registered names
TGS GLOBAL TRADING LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-28
Commencement of winding up on 2018-02-21
Conclusion of winding up on 2020-11-02
Dissolved on 2025-05-20
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • TGS GLOBAL TRADING LIMITED
    Info
    HAKE COMMERCIAL LIMITED - 2011-01-27
    COMPLETE GLOBAL STEEL LIMITED - 2011-01-27
    TRANS GLOBAL COMMERCIAL LIMITED - 2011-01-27
    HAKE COMMERCIAL LIMITED - 2011-01-27
    HAKE CONSTRUCTION LIMITED - 2011-01-27
    Registered number 03875984
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-12 and dissolved on 2025-05-20 (25 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-11-12
    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.