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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 7
  • 1
    Tapia, Izeth Del Carmen Samudio, Mrs.
    Manager born in September 1972
    Individual (48 offsprings)
    Officer
    2018-07-11 ~ 2019-09-19
    OF - Director → CIF 0
  • 2
    Zelinsky, Yuriy
    Born in June 1962
    Individual (1 offspring)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Yuriy Zelinsky
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Poppleton, Stuart Ralph
    Director born in June 1940
    Individual (1371 offsprings)
    Officer
    2017-07-11 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    Mondon, Francis
    Businessman born in August 1969
    Individual (56 offsprings)
    Officer
    2015-02-16 ~ 2017-07-11
    OF - Director → CIF 0
  • 5
    IGP CORPORATE NOMINEES LTD.
    - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London, England
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    2004-12-21 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 6
    SOVEREIGN RECOVERY (UK) LIMITED 06029977 06605224
    942, Windemere Drive, Nw Salem, Or 97304, Usa
    Liquidation Corporate (4 parents, 71 offsprings)
    Officer
    2004-12-21 ~ 2015-02-16
    OF - Director → CIF 0
  • 7
    WORLDWIDE ENERGY LOGISTICS LIMITED - now 05036110 06856496
    ENERGY WORLDWIDE LOGISTICS LIMITED - 2004-02-18
    Po Box 346, Corozal Town, Belize, Central America
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2004-12-21 ~ 2018-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DALLEX TRADE LTD.

Period: 2004-12-21 ~ now
Company number: 05318626
Registered name
DALLEX TRADE LTD. - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,649,464 GBP2024-12-31
1,649,464 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,649,464 GBP2024-12-31
-1,649,464 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • DALLEX TRADE LTD.
    Info
    Registered number 05318626
    61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.