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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
    Agarwal, Romesh Kumar
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Falcus, Michael Thomas Robert
    Born in June 1982
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2005-05-31
    OF - Director → CIF 0
    Falcus, Michael Thomas Robert
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 4
    Marsh, Jason
    Individual (1 offspring)
    Officer
    2005-07-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Mooney, Ann
    Individual (2 offsprings)
    Officer
    2002-07-18 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 6
    Henderson, Donna
    Born in March 1973
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2005-07-27
    OF - Director → CIF 0
  • 7
    Collins, Edward
    Born in November 1966
    Individual (1 offspring)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
    Collins, Edward
    Individual (1 offspring)
    Officer
    2005-05-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Panday, Shashi Bhushan
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2005-07-27
    OF - Director → CIF 0
  • 9
    NATIONWIDE COMPANY SECRETARIES LIMITED 03468999
    Somerset House, 40-49 Price Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 751 offsprings)
    Officer
    2005-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    REPORTACTION LIMITED
    03182079
    International House, 15 Bredbury Business Park, Stockport, Cheshire
    Live but Receiver Manager on at least one charge Corporate (4 parents, 969 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
  • 11
    International House, 15 Bredbury Business Park, Stockport, Cheshire
    Corporate (977 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

D H TRADING LIMITED

Period: 2002-07-18 ~ 2013-07-03
Company number: 04489422
Registered name
D H TRADING LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-05-17
Commencement of winding up on 2006-07-19
Conclusion of winding up on 2007-04-10
Standard Industrial Classification
5190 - Other Wholesale

  • D H TRADING LIMITED
    Info
    Registered number 04489422
    14 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne NE4 7YL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 and dissolved on 2013-07-03 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.