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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 15
  • 1
    Elswood, Mark Hamilton
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    2004-02-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Mcaferty Callihan, Cody
    Head Of Sales born in January 1974
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Boulanger, Normand Augustin
    Executive born in March 1962
    Individual (10 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Whitman, Stephen Van Rensselaer
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 5
    Boy, Fred Paul
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2006-10-20
    OF - Director → CIF 0
  • 6
    Pedonti, Patrick John Louis
    Executive born in December 1951
    Individual (28 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Giessen, Charles Richard
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Stone, William Charles
    Executive born in April 1955
    Individual (7 offsprings)
    Officer
    2010-03-29 ~ 2017-06-06
    OF - Director → CIF 0
  • 9
    Schwartz, Howard Jeffrey
    Non Exec Chairman born in July 1944
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2006-08-03
    OF - Director → CIF 0
  • 10
    Marino, Stacey Lynn
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2005-08-10
    OF - Director → CIF 0
  • 11
    PORTLAND REGISTRARS LIMITED
    02254697
    1 Conduit Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2004-02-19 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    FINANCIAL MODELS CORPORATION LIMITED
    - now 02456103
    FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19
    DATEURBAN LIMITED - 1990-03-07
    1, St. Martin's Le Grand, London, England
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Uk
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2011-04-04 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-02-04 ~ 2004-02-04
    OF - Nominee Secretary → CIF 0
  • 15
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2004-02-04 ~ 2004-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRADEWARE GLOBAL UK LIMITED

Period: 2004-02-04 ~ 2018-10-16
Company number: 05034323
Registered name
TRADEWARE GLOBAL UK LIMITED - Dissolved
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 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.