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
  • Milton, Rachel Louisa
    Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mudd, Antony Paul
    Buyer born in November 1962
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2000-02-01
    OF - director → CIF 0
  • 2
    Lonergan, Martin Paul, Mr.
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ 2011-01-04
    OF - director → CIF 0
    Lonergan, Martin Paul, Mr.
    Surveyor
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2000-02-24
    OF - secretary → CIF 0
  • 3
    Molokina, Olga, Ms.
    Director born in May 1975
    Individual
    Officer
    2011-01-04 ~ 2011-03-30
    OF - director → CIF 0
  • 4
    Brooks, Wendy Jane
    Individual (4 offsprings)
    Officer
    2000-02-24 ~ 2005-10-01
    OF - secretary → CIF 0
  • 5
    Barrows, Darren James, Mr.
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2011-07-25
    OF - director → CIF 0
  • 6
    Wells, Christopher Thomas
    Company Director born in May 1946
    Individual
    Officer
    2006-10-18 ~ 2006-10-18
    OF - director → CIF 0
  • 7
    Sedgwick, Stephen John
    Financial Adviser born in June 1973
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2007-04-16
    OF - director → CIF 0
  • 8
    Williams, Toby Bala
    Construction born in May 1971
    Individual
    Officer
    1999-11-12 ~ 2000-03-01
    OF - director → CIF 0
  • 9
    White, Mark Edwin
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2009-01-26
    OF - secretary → CIF 0
  • 10
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704 GBP2023-12-31
    Officer
    2009-01-26 ~ 2010-11-17
    PE - secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-12 ~ 1999-11-12
    PE - nominee-secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-11-12 ~ 1999-11-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

TGS GLOBAL TRADING LIMITED

Previous names
HAKE COMMERCIAL LIMITED - 2011-01-27
COMPLETE GLOBAL STEEL LIMITED - 2006-11-08
TRANS GLOBAL COMMERCIAL LIMITED - 2006-10-31
HAKE COMMERCIAL LIMITED - 2006-10-19
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 - 2006-11-08
    TRANS GLOBAL COMMERCIAL LIMITED - 2006-10-31
    HAKE COMMERCIAL LIMITED - 2006-10-19
    Registered number 03875984
    4th Floor, 100 Fenchurch Street, London EC3M 5JD
    Private Limited Company incorporated on 1999-11-12 (25 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-11-12
    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.