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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 5
  • 1
    Canovas, Luis
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Sanchez, Andres Maximino
    Director born in November 1969
    Individual (40 offsprings)
    Officer
    2008-09-10 ~ 2010-05-21
    OF - Director → CIF 0
  • 3
    JAYA SERVICES LIMITED
    03734928
    788-790, Finchley Road, London, United Kingdom
    Dissolved Corporate (14 parents, 91 offsprings)
    Officer
    2008-01-09 ~ 2010-05-21
    OF - Director → CIF 0
  • 4
    FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
    05074831
    6th, Floor 32, Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-03-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    MOULIN INVESTMENTS LIMITED
    05691911
    3rd, Floor Geneva Place, Waterfront Drive Po Box 3175 Road Town, Tortola, Bvi
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2008-01-09 ~ 2012-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLEV TRADING LIMITED

Period: 2008-01-09 ~ 2017-03-28
Company number: 06468377
Registered name
ALLEV TRADING LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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 GBP2016-01-31
2 GBP2015-01-31
Current Assets
2 GBP2016-01-31
2 GBP2015-01-31
Current liabilities
-26 GBP2015-01-31
Net Current Assets/Liabilities
2 GBP2016-01-31
-24 GBP2015-01-31
Total Assets Less Current Liabilities
2 GBP2016-01-31
-24 GBP2015-01-31
Non-current liabilities
-1,102 GBP2016-01-31
-965 GBP2015-01-31
Net assets/liabilities including pension asset/liability
-1,100 GBP2016-01-31
-989 GBP2015-01-31
Called-up share capital
2 GBP2016-01-31
2 GBP2015-01-31
Retained earnings
-1,102 GBP2016-01-31
-991 GBP2015-01-31
Shareholder's fund
-1,100 GBP2016-01-31
-989 GBP2015-01-31

Related profiles found in government register
  • ALLEV TRADING LIMITED
    Info
    Registered number 06468377
    6th Floor, 32 Ludgate Hill, London EC4M 7DR
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 and dissolved on 2017-03-28 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • ALLEV TRADING LIMITED
    S
    Registered number 6468377
    6th Floor, 32 Ludgate Hill, London, EC4M 7DR
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLEV TRADING & PARTNERS LLP
    OC351749
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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