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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
Active 3
  • 1
    Levy, Nissim
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ziv, Yair
    General Manager born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ now
    OF - Director → CIF 0
  • 3
    TARGET RESOURCES LIMITED - now
    LUDGATE 360 LIMITED - 2005-10-18
    TARGET RESOURCES LIMITED - 2005-11-07
    icon of address5th Floor 38, Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Hager, Freddy Shalteel
    Diamond Trader born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2011-05-07
    OF - Director → CIF 0
  • 2
    Carrick Smith, John Alan
    Financial Consultant born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2009-11-10
    OF - Director → CIF 0
  • 3
    O'kane, Peter Mark Patrick
    Financial Consultant born in December 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2009-03-12
    OF - Director → CIF 0
  • 4
    Hamama, Moti
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Bressloff, David Ian
    Solicitor born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2005-09-08
    OF - Director → CIF 0
    Bressloff, David Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 6
    Wilner, Israel
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 7
    Ziv, Yair
    General Manager
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-24 ~ 2000-02-24
    PE - Nominee Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-24 ~ 2000-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILESTONE TRADING LIMITED

Previous name
MERIDIAN TRADING 2000 LIMITED - 2002-07-31
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • MILESTONE TRADING LIMITED
    Info
    MERIDIAN TRADING 2000 LIMITED - 2002-07-31
    Registered number 03933096
    icon of address110 Middleton Avenue Middleton Avenue, London E4 8EE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.