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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
    Banger, Danny, Mr.
    Business Consulting born in May 1980
    Individual (430 offsprings)
    Officer
    2008-09-27 ~ 2011-12-03
    OF - Director → CIF 0
  • 2
    Noronha, Hema
    Manager born in December 1976
    Individual (158 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Kim, Youngsam, Mr.
    Consultant born in May 1970
    Individual (490 offsprings)
    Officer
    2011-12-03 ~ 2016-06-27
    OF - Director → CIF 0
  • 4
    MILLTOWN CORPORATE SERVICES LIMITED
    IRELAND & ASSOCIATES LIMITED - now
    IRELAND & YUILL LIMITED - 2025-09-17 SC316295
    1st, Floor Yamraj Bldg, Market Square Road Town, Tortola, B.v.i
    Active Corporate (4 parents, 1798 offsprings)
    Officer
    2007-09-20 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 5
    TEAM CONSULTING TRUSTEE LIMITED - now 03440466
    FYNEL LIMITED
    - 1997-10-23
    9, Zinonos Kitieos Street, Office 3, Nicosia, 2406, Cyprus
    Active Corporate (12 parents, 590 offsprings)
    Officer
    2007-09-20 ~ 2013-10-24
    OF - Director → CIF 0
    2013-10-24 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 6
    WALKSTREET ORGANIZATION LTD.
    07990115
    58, Station Road, North Harrow, Harrow, England
    Dissolved Corporate (5 parents, 46 offsprings)
    Person with significant control
    2017-06-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 7
    8, Copthall, Roseau Valley, Dominica
    Corporate (310 offsprings)
    Officer
    2013-10-24 ~ 2016-06-27
    OF - Director → CIF 0
parent relation
Company in focus

KASZPI-TRADE INVEST LIMITED

Period: 2007-09-20 ~ 2018-03-20
Company number: 06377023
Registered name
KASZPI-TRADE INVEST LIMITED - Dissolved
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-09-30
6 GBP2016-09-30
Equity
2 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-10-01 ~ 2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30

  • KASZPI-TRADE INVEST LIMITED
    Info
    Registered number 06377023
    13 John Prince's Street, 2nd Floor, London W1G 0JR
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 and dissolved on 2018-03-20 (10 years 6 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.