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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 9
  • 1
    Grad, Markus Jack Karl
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    2007-10-15 ~ 2010-12-24
    OF - Director → CIF 0
  • 2
    Richardson, Benjamin George
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    2009-10-26 ~ 2010-09-10
    OF - Director → CIF 0
  • 3
    Stirling, Rory John
    Venture Capital born in January 1983
    Individual (27 offsprings)
    Officer
    2010-12-02 ~ 2012-01-23
    OF - Director → CIF 0
  • 4
    Sinclair, Harvey Ian
    Marketing Professional born in October 1971
    Individual (67 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Weller, Timothy Grainger
    Born in May 1961
    Individual (84 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Ian Charles
    Accountant born in July 1948
    Individual (21 offsprings)
    Officer
    2007-09-21 ~ 2008-05-19
    OF - Director → CIF 0
  • 7
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (115 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
  • 8
    CLOCK SECRETARIAL LTD
    CLOCK SECRETARIAL LIMITED 05353510
    Clock Office, Clock Office, High Street, Bishops Waltham, Hampshire
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2007-09-21 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 9
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    4th, Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2009-03-01 ~ 2012-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

E-TRADER GROUP LIMITED

Period: 2008-12-17 ~ 2014-12-10
Company number: 06377863
Registered names
E-TRADER GROUP LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • E-TRADER GROUP LIMITED
    Info
    ITA ENTERPRISES LIMITED - 2008-12-17
    Registered number 06377863
    8th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 and dissolved on 2014-12-10 (7 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.