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 2
  • 1
    Bacha, Hassanshah
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ali, Aziz Ramazan
    Secretary
    Individual (1 offspring)
    Officer
    2005-01-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Vayani, Meaboob Tarmohamed Abdulgani
    Businessman born in December 1964
    Individual
    Officer
    2002-05-31 ~ 2002-06-10
    OF - Director → CIF 0
  • 2
    Sacranie, Navsar Jussab
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2003-10-16
    OF - Director → CIF 0
    Sacranie, Navsar Jussab
    Accountant
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2002-11-04
    OF - Secretary → CIF 0
    2004-01-23 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 3
    Kever, Mohammed Shaheed
    Businessman
    Individual
    Officer
    2002-06-09 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 4
    Vayani, Mohamed Shoaib
    Businessman born in December 1964
    Individual
    Officer
    2002-08-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 5
    Sacranie, Kausar
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 6
    Saina, Mohammed Shoyab
    Managing Director born in January 1970
    Individual
    Officer
    2004-01-23 ~ 2005-01-10
    OF - Director → CIF 0
    Saina, Mohammed Shoyab
    Individual
    Officer
    2003-10-16 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 7
    Vayani, Riaz Abdulgani
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2002-10-30
    OF - Director → CIF 0
    Vayani, Riaz Abdulgani
    Director
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 8
    Sameja, Mehboob
    Director born in August 1969
    Individual
    Officer
    2003-10-16 ~ 2004-01-23
    OF - Director → CIF 0
  • 9
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-04-17 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
  • 10
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-04-17 ~ 2002-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRADE WINDS TRADING LIMITED

Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • TRADE WINDS TRADING LIMITED
    Info
    Registered number 04419051
    1a St Matthews Business Centre, Gower Street, Leicester, Leicestershire LE1 3LJ
    Private Limited Company incorporated on 2002-04-17 and dissolved on 2013-12-03 (11 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.