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.
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Richter, Peter
Born in September 1975Individual (4 offsprings)Officer2021-10-18 ~ nowOF - Director → CIF 0 - 2
Miskovsky, Luis
Company Director born in September 1975Individual (6 offsprings)Officer2006-07-14 ~ 2021-10-18OF - Director → CIF 0Mr Luis Miskovsky
Born in September 1975Individual (6 offsprings)Person with significant control2016-04-06 ~ 2021-07-08PE - Ownership of shares – 75% or more → CIF 0 - 4
CASSIA TRADE & FINANCE LTD
11955355223, Regent Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2021-07-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
NOMINEE SECRETARY LTD
04308316Suite B, 29 Harley Street, LondonDissolved Corporate (6 parents, 6186 offsprings)Officer2006-07-14 ~ 2007-10-14OF - Nominee Secretary → CIF 02008-01-18 ~ 2008-08-28OF - Nominee Secretary → CIF 0
CASSIA TRADE LTD
Registered names
Standard Industrial Classification
Brief company account
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
CASSIA TRADE LTD
InfoCASSIA TRADE LIMITED - 2019-09-11Registered number 05876962126 East Ferry Rd, London E14 9FPPRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-14CIF 0CASSIA TRADE LTD
SRegistered number 05876962223, Regent Street, London, United Kingdom, W1B 2QDUNITED KINGDOMCIF 1CASSIA TRADE LTD
SRegistered number 0587696229, Harley Street, London, United Kingdom, W1G 9QRCOMPANIES HOUSE, CARDIFF, UNITED KINGDOMCIF 2 CIF 3
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CASSIA ESTATE LIMITED
- 2015-01-21 06678566126 East Ferry Rd, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2021-07-09CIF 8 - Ownership of shares – 75% or more → OEOfficer2008-08-21 ~ 2020-05-08CIF 2 - Secretary → ME - 2
CASSIA TRADE & FINANCE LTD
11955355126 East Ferry Rd, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2019-04-20 ~ 2021-07-07CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE2021-07-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 3
POWER FOR LIFE LIMITED LIABILITY PARTNERSHIP
- 2019-12-03 OC421525223 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-10-04 ~ dissolvedCIF 1 - LLP Designated Member → ME - 5
DERRINGWAY LTD
11954117126 East Ferry Rd, London, EnglandActive Corporate (2 parents)Person with significant control2019-04-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 6ENTIRE CARGO LOGISTIC LTD. - now
ENTIRE FASTENERS LTD
- 2019-03-12 08769138EUROBENE LTD - 2015-06-037 7 Danesbury Park, North Ride, Welwyn, United Kingdom, United KingdomActive Corporate (9 parents)Person with significant control2018-06-16 ~ 2018-12-01CIF 6 - Ownership of shares – 75% or more → OE - 7MEL MEDIA WORLD LTD - now
BREXIA PROPERTY LIMITED
- 2021-04-30 087511257 North Ride, Welwyn, EnglandActive Corporate (8 parents)Person with significant control2016-06-01 ~ 2018-05-04CIF 7 - Ownership of shares – 75% or more → OE
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