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
Active 2
  • 1
    PITCOMP 368 LIMITED - 2005-12-14
    icon of address1, Knightsbridge, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HARPERS CAPITAL LIMITED - now
    icon of addressNew Liverpool House, 15, Eldon Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Jones, John
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Gandhi, Rajendra Kumar Babulal
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 3
    Chapman, Francis David Sherston
    Financial Trader born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2010-04-21
    OF - Director → CIF 0
  • 4
    Newton, William Timothy Milton
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Wayne, Yvonne
    Company Formation Agent born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-02-14
    OF - Nominee Director → CIF 0
  • 6
    Sparks, David Neil
    Chief Financial Officer born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2014-09-12
    OF - Director → CIF 0
    Sparks, David Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 7
    Berardi, Nicola
    Finance Director born in October 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Himsley, Jennifer Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 9
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 10
    Brownlow, Rachel
    Coo born in November 1969
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2013-07-09
    OF - Director → CIF 0
    Brownlow, Rachel
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 11
    Anderson, Margaret Hazelle
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-09 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Hooks, Simon Thomas
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 13
    Valdar, Kate
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 14
    Moynihan, Siobhan Djihan
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2013-11-15
    OF - Director → CIF 0
    Moynihan, Siobhan Djihan
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 15
    Ashby, Kevin Douglas
    Chief Executive Officer born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2014-09-11
    OF - Director → CIF 0
  • 16
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2005-02-14
    OF - Nominee Secretary → CIF 0
  • 17
    Chowdhury, Mukid Hossain
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 18
    Denham, Simon David
    Financial Trader born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2013-02-20
    OF - Director → CIF 0
  • 19
    Lewis, Nicholas John
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2013-09-11
    OF - Director → CIF 0
  • 20
    Sabet, Charles Henri
    Executive Chairman born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ 2016-11-03
    OF - Director → CIF 0
parent relation
Company in focus

TRADEX ENTERPRISES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TRADEX ENTERPRISES LIMITED
    Info
    Registered number 05333826
    icon of address3rd Floor, 80 Cheapside, London Mayfair, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 and dissolved on 2022-06-14 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.