logo
explain how to read the page

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 9
  • 1
    Etwaree, Hidayaat Hussein
    Transport Contractor born in December 1975
    Individual (116 offsprings)
    Officer
    2012-11-24 ~ now
    OF - Director → CIF 0
    Mr Hidayaat Hussein Etwaree
    Born in December 1975
    Individual (116 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Taylor, Tracey Elizabeth
    Office Administrator
    Individual (100 offsprings)
    Officer
    2008-10-27 ~ 2011-10-30
    OF - Secretary → CIF 0
  • 3
    Shiffers, Anthony Graham
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    2003-12-05 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Brown, Amanda
    Accountant born in October 1954
    Individual (79 offsprings)
    Officer
    2003-12-05 ~ 2005-09-08
    OF - Director → CIF 0
  • 5
    Hickson, Stephen John Dudley
    Accountant born in July 1947
    Individual (97 offsprings)
    Officer
    2005-09-08 ~ 2011-10-30
    OF - Director → CIF 0
  • 6
    Djoma, Zoulficar
    Director born in August 1974
    Individual (52 offsprings)
    Officer
    2011-10-30 ~ 2012-11-24
    OF - Director → CIF 0
  • 7
    Vail, Elizabeth Lorna
    Individual (84 offsprings)
    Officer
    2003-12-05 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 8
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10 05951273 03417819
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2003-11-26 ~ 2003-12-05
    OF - Director → CIF 0
  • 9
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2003-11-26 ~ 2003-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITESANDS TRADING LIMITED

Period: 2003-11-26 ~ 2018-01-23
Company number: 04977358
Registered name
WHITESANDS TRADING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-11-30
1 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1 GBP2016-11-30
1 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-11-30
1 GBP2015-11-30
Shareholder's fund
1 GBP2016-11-30
1 GBP2015-11-30

  • WHITESANDS TRADING LIMITED
    Info
    Registered number 04977358
    Suite 319-3, 1 Royal Exchange Avenue, London EC3V 3LT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 and dissolved on 2018-01-23 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.