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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 7
  • 1
    Roderick, Thomas Walwyn
    Born in June 1926
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2001-06-27
    OF - Director → CIF 0
  • 2
    Gee, Jacqueline Marie, Mme
    Born in November 1942
    Individual (12 offsprings)
    Officer
    2007-01-22 ~ 2007-12-31
    OF - Director → CIF 0
    Gee, Jaqueline Marie
    Born in November 1942
    Individual (12 offsprings)
    Officer
    2008-09-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Rhys-burgess, John Charles
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 4
    Hallett, Brian Richard
    Born in September 1953
    Individual (126 offsprings)
    Officer
    2001-06-27 ~ 2007-01-22
    OF - Director → CIF 0
  • 5
    THE TRUST & AGENCY COMPANY (TRAGENCO)
    LP004809
    C/o Cassin Monnet Schuman Societe, D'avocats (uk) Llp Gothic House, Barker Gate Nottingham, Nottinghamshire
    Active Corporate (11 offsprings)
    Officer
    2007-01-22 ~ 2009-08-16
    OF - Secretary → CIF 0
  • 6
    TRAGENCO MANAGEMENT LIMITED 06452422
    C/o Cassin Monnet Schuman Societe, D Avoctats Uk Llp Gothic House, Barkergate Nottingham, Notts
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2007-12-31 ~ 2008-09-29
    OF - Director → CIF 0
    2007-12-31 ~ 2009-08-16
    OF - Director → CIF 0
  • 7
    RAPID BUSINESS SERVICES LIMITED
    01981936
    Wilsons Corner 1st Floor, 1-5 Ingrove Road, Brentwood, Essex
    Active Corporate (15 parents, 388 offsprings)
    Officer
    2003-06-03 ~ 2007-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAGENCO NOMINEES LIMITED

Period: 2008-01-05 ~ 2010-03-30
Company number: 04241037
Registered names
TRAGENCO NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • TRAGENCO NOMINEES LIMITED
    Info
    HANOVER SUCCESORS, LIMITED - 2008-01-05
    Registered number 04241037
    C/o Cassin Monnet Schuman, Gothic House, Barker Street, Nottingham NG1 1JU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 and dissolved on 2010-03-30 (8 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • TRAGENCO NOMINEES LIMITED
    S
    Registered number missing
    C/o Cassin Monnet Schuman Societe, D Avoctats Uk Llp Gothic House, Barkergate Nottingham, Notts, NG1 1JU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GENCO FOODS LIMITED
    - now 06349989
    GENCO FOODS PLC
    - 2009-11-10 06349989
    C/o Cassin Monnet Schuman, Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-31 ~ 2008-09-29
    CIF 2 - Director → ME
    2007-12-31 ~ dissolved
    CIF 5 - Director → ME
  • 2
    LEX EUROPA LIMITED
    - now 05743688
    LEX EUROPA PLC
    - 2009-09-11 05743688
    C/o Cassin Monnet Schuman, Gothic House, Barker Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2007-12-31 ~ 2008-09-29
    CIF 1 - Director → ME
    2007-12-31 ~ dissolved
    CIF 4 - Director → ME
  • 3
    TRAGENCO MANAGEMENT LIMITED
    06452422
    C/o Cassin Monnet Schuman, Societe D Avocats (uk) Llp, Gothic House Barker Gate, Nottingham Notts
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2007-12-31 ~ 2008-09-29
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.