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
    Pedonti, Patrick John Louis
    Executive born in December 1951
    Individual (8 offsprings)
    Officer
    2010-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boulanger, Normand Augustin
    Executive born in March 1962
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19
    DATEURBAN LIMITED - 1990-03-07
    1, St. Martin's Le Grand, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,085,998,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Elswood, Mark Hamilton
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2004-02-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Marino, Stacey Lynn
    Accountant born in July 1964
    Individual
    Officer
    2004-02-09 ~ 2005-08-10
    OF - Director → CIF 0
  • 3
    Whitman, Stephen Van Rensselaer
    Individual
    Officer
    2010-03-29 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 4
    Schwartz, Howard Jeffrey
    Non Exec Chairman born in July 1944
    Individual
    Officer
    2006-03-03 ~ 2006-08-03
    OF - Director → CIF 0
  • 5
    Giessen, Charles Richard
    Director born in March 1957
    Individual
    Officer
    2004-02-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Boy, Fred Paul
    Director born in November 1955
    Individual
    Officer
    2006-03-03 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Mcaferty Callihan, Cody
    Head Of Sales born in January 1974
    Individual
    Officer
    2006-10-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Stone, William Charles
    Executive born in April 1955
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2017-06-06
    OF - Director → CIF 0
  • 9
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Director → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Uk
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-04-04 ~ 2012-12-31
    PE - Secretary → CIF 0
  • 11
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Secretary → CIF 0
  • 12
    1 Conduit Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2004-02-19 ~ 2009-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TRADEWARE GLOBAL UK LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • TRADEWARE GLOBAL UK LIMITED
    Info
    Registered number 05034323
    1 St Martins Le Grand, London EC1A 4AS
    Private Limited Company incorporated on 2004-02-04 and dissolved on 2018-10-16 (14 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.