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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
Active 3
  • 1
    Mrs Memmi Giacomina Fava
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Casini, Vania
    Born in November 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBirchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Hughes, Jason
    Administrator born in November 1970
    Individual (78 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    Marinou, Marinos
    Company Director born in November 1987
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    ONDRARAY LIMITED - 1989-04-03
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-06-03 ~ 2021-06-22
    PE - Secretary → CIF 0
  • 6
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAPCO PAPER TRADING LIMITED

Previous name
KRAFT PAPER TRADING LIMITED - 2018-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
-1,916 USD2023-12-31
-1,916 USD2022-12-31
Total Assets Less Current Liabilities
-1,916 USD2023-12-31
-1,916 USD2022-12-31
Net Assets/Liabilities
-1,916 USD2023-12-31
-1,916 USD2022-12-31
Equity
Called up share capital
1,752 USD2023-12-31
1,752 USD2022-12-31
Retained earnings (accumulated losses)
-3,668 USD2023-12-31
-3,668 USD2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Corporation Tax Payable
Current
323 USD2022-12-31
Other Creditors
Current
1,916 USD2023-12-31
1,593 USD2022-12-31

  • PAPCO PAPER TRADING LIMITED
    Info
    KRAFT PAPER TRADING LIMITED - 2018-05-04
    Registered number 04785484
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.