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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
    Nadeem, Mohammad
    Secretary
    Individual (18 offsprings)
    Officer
    2007-10-16 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 2
    Holding, Simon
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2007-10-29
    OF - Director → CIF 0
  • 3
    Dello Russo, Vittorio
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2004-08-17 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Crossthwaite, Stephen Eric
    Secretary
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 5
    Siciliano, Antonio
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 6
    Dello Russo, Antonio
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 7
    Aneam, Mohammed
    Diroctor born in August 1981
    Individual (18 offsprings)
    Officer
    2007-10-16 ~ 2008-01-16
    OF - Director → CIF 0
  • 8
    Ali, Mahmood
    Director born in April 1958
    Individual (34 offsprings)
    Officer
    2007-11-19 ~ 2008-01-16
    OF - Director → CIF 0
  • 9
    The Official Receiver Or Manchester
    Individual (1304 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-09
    Commencement of winding up on 2012-10-17
    Conclusion of winding up on 2015-06-01
    Dissolved on 2015-09-11
    53 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents, 579 offsprings)
    Officer
    2003-08-13 ~ 2004-08-17
    OF - Director → CIF 0
  • 11
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (6 parents, 659 offsprings)
    Officer
    2003-08-13 ~ 2004-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE TRADE & INVESTMENT BANK LIMITED

Period: 2003-08-13 ~ 2014-04-07
Company number: 04865162
Registered name
WORLDWIDE TRADE & INVESTMENT BANK LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21
Commencement of winding up on 2008-01-14
Conclusion of winding up on 2008-04-07
Dissolved on 2014-04-07
Standard Industrial Classification
9999 - Dormant Company

  • WORLDWIDE TRADE & INVESTMENT BANK LIMITED
    Info
    Registered number 04865162
    Wellington Mill Office Block, Suit A First Floor Quebec Street, Off Elland Laneelland Halifax, Westyorkshire HX5 9AS
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 and dissolved on 2014-04-07 (10 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.