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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 11
  • 1
    Condratova, Victoria
    Company Director born in July 1970
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Kutishenko, Denis, Mr.
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Novikov, Anatoliy Alexandrovich
    Financier born in March 1967
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2003-05-15
    OF - Director → CIF 0
  • 4
    Quinn, Alexis Timothy Julian
    Director born in January 1973
    Individual (14 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Bordin, Fabrizio Italo Carlo
    Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Chueva, Irina Antolievna
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 7
    Alanoja, Marjo Hannele
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    PL COMPANY NOMINEES LIMITED
    04104891
    6-8 York Place, Leeds, West Yorkshire
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2001-05-18 ~ 2001-05-22
    OF - Director → CIF 0
  • 9
    ABS SECRETARY LTD 06066455
    Salamat House, La Poudriere Lane, Victoria, Mahe, Seychelles
    Dissolved Corporate (2 parents, 441 offsprings)
    Officer
    2010-05-20 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 10
    PL COMPANY SECRETARIES LIMITED
    04104893
    6-8 York Place, Leeds, West Yorkshire
    Active Corporate (7 parents, 44 offsprings)
    Officer
    2001-05-18 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 11
    C/o Morning Star Holdings Limited, Main Street Hawkins Plaza Po Box 556, Charlestown, Nevis, West Indies
    Corporate (2 offsprings)
    Officer
    2006-03-14 ~ 2010-05-20
    OF - Director → CIF 0
parent relation
Company in focus

TRANS EUROPEAN LIMITED

Period: 2001-05-18 ~ 2025-07-08
Company number: 04219746
Registered name
TRANS EUROPEAN LIMITED - Dissolved
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46720 - Wholesale Of Metals And Metal Ores
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Called-up share capital (not paid)
1 GBP2023-05-27
1 GBP2022-05-27
Debtors
284,397 GBP2023-05-27
3,639,397 GBP2022-05-27
Cash at bank and in hand
11,666 GBP2023-05-27
453,636 GBP2022-05-27
Current Assets
296,063 GBP2023-05-27
4,093,033 GBP2022-05-27
Creditors
Amounts falling due within one year
-8,884 GBP2023-05-27
-3,026,737 GBP2022-05-27
Net Current Assets/Liabilities
287,179 GBP2023-05-27
1,066,296 GBP2022-05-27
Total Assets Less Current Liabilities
287,180 GBP2023-05-27
1,066,297 GBP2022-05-27
Net Assets/Liabilities
287,180 GBP2023-05-27
1,066,297 GBP2022-05-27
Equity
Called up share capital
1 GBP2023-05-27
1 GBP2022-05-27
Retained earnings (accumulated losses)
287,179 GBP2023-05-27
1,066,296 GBP2022-05-27
Equity
287,180 GBP2023-05-27
1,066,297 GBP2022-05-27
Average Number of Employees
02022-05-28 ~ 2023-05-27
02021-05-29 ~ 2022-05-27

  • TRANS EUROPEAN LIMITED
    Info
    Registered number 04219746
    C/o Apollo International Ltd, Gf,devonshire Hse 60 Goswell Rd, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 and dissolved on 2025-07-08 (24 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.