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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 22
  • 1
    Brownlow, Rachel
    Coo born in November 1969
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2013-07-09
    OF - Director → CIF 0
    Brownlow, Rachel
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 2
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    2009-10-19 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Company Formation Agent born in July 1980
    Individual (3339 offsprings)
    Officer
    2005-01-17 ~ 2005-02-14
    OF - Nominee Director → CIF 0
  • 4
    Himsley, Jennifer Anne
    Individual (6 offsprings)
    Officer
    2014-09-12 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 5
    Ashby, Kevin Douglas
    Chief Executive Officer born in April 1958
    Individual (17 offsprings)
    Officer
    2013-09-11 ~ 2014-09-11
    OF - Director → CIF 0
  • 6
    Sparks, David Neil
    Chief Financial Officer born in October 1965
    Individual (13 offsprings)
    Officer
    2014-07-31 ~ 2014-09-12
    OF - Director → CIF 0
    Sparks, David Neil
    Individual (13 offsprings)
    Officer
    2014-07-31 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 7
    Moynihan, Siobhan Djihan
    Director born in September 1978
    Individual (10 offsprings)
    Officer
    2013-09-11 ~ 2013-11-15
    OF - Director → CIF 0
    Moynihan, Siobhan Djihan
    Individual (10 offsprings)
    Officer
    2010-04-21 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 8
    Lewis, Nicholas John
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2013-07-09 ~ 2013-09-11
    OF - Director → CIF 0
  • 9
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    2005-01-17 ~ 2005-02-14
    OF - Nominee Secretary → CIF 0
  • 10
    Anderson, Margaret Hazelle
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2013-07-09 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Valdar, Kate
    Individual (5 offsprings)
    Officer
    2015-02-10 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 12
    Berardi, Nicola
    Finance Director born in October 1969
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 13
    Jones, John
    Individual (17 offsprings)
    Officer
    2013-11-15 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 14
    Hooks, Simon Thomas
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 15
    Denham, Simon David
    Financial Trader born in September 1961
    Individual (17 offsprings)
    Officer
    2005-02-14 ~ 2013-02-20
    OF - Director → CIF 0
  • 16
    Chapman, Francis David Sherston
    Financial Trader born in May 1950
    Individual (13 offsprings)
    Officer
    2005-02-14 ~ 2010-04-21
    OF - Director → CIF 0
  • 17
    Newton, William Timothy Milton
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    2013-07-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Sabet, Charles Henri
    Executive Chairman born in December 1961
    Individual (5 offsprings)
    Officer
    2014-09-03 ~ 2016-11-03
    OF - Director → CIF 0
  • 19
    Chowdhury, Mukid Hossain
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2016-11-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 20
    Gandhi, Rajendra Kumar Babulal
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    2007-02-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 21
    LONDON CAPITAL GROUP HOLDINGS PLC
    - now 05497744 03218125
    PITCOMP 368 LIMITED - 2005-12-14
    1, Knightsbridge, London, England
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HARPERS CAPITAL LIMITED - now 10796239
    HARPERS ASSOCIATES LIMITED
    - 2018-04-26 10796239
    New Liverpool House, 15, Eldon Street, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2017-06-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRADEX ENTERPRISES LIMITED

Period: 2005-01-17 ~ 2022-06-14
Company number: 05333826
Registered name
TRADEX ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TRADEX ENTERPRISES LIMITED
    Info
    Registered number 05333826
    3rd 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.