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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 4
  • 1
    Harrison, Tom
    Consultant born in March 1939
    Individual (11 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Collett, Brian
    Born in January 1943
    Individual (400 offsprings)
    Officer
    2002-08-08 ~ 2002-08-13
    OF - Nominee Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Formation Agent
    Individual (1180 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    CROFTON HOLDINGS LTD
    CROFTON HOLDINGS LIMITED 04594836
    P.o. Box N-7776 (slot 193), Lyford Manor, West Building, Lyford Cay, New Providence, Bahamas
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2006-02-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TRADEINVEST FINANCIAL SERVICES (UK) LIMITED

Period: 2002-08-08 ~ 2013-06-21
Company number: 04507080
Registered name
TRADEINVEST FINANCIAL SERVICES (UK) LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • TRADEINVEST FINANCIAL SERVICES (UK) LIMITED
    Info
    Registered number 04507080
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 and dissolved on 2013-06-21 (10 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.