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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Hughes, Jason
Business Consultant born in November 1970Individual (220 offsprings)Officer2008-02-08 ~ 2009-03-15OF - Director → CIF 02017-05-01 ~ 2019-01-21OF - Director → CIF 0 - 2
Tenderini, Filippo
Born in March 1968Individual (139 offsprings)Officer2019-01-21 ~ nowOF - Director → CIF 0Tenderini, Filippo
Director born in March 1968Individual (139 offsprings)2009-03-15 ~ 2010-02-01OF - Director → CIF 0 - 3
Stapleton, Jane
Business Consultant born in October 1970Individual (83 offsprings)Officer2011-11-01 ~ 2018-07-25OF - Director → CIF 0 - 4
Hogan, Sean Lee
Director born in May 1971Individual (432 offsprings)Officer2011-11-01 ~ 2017-05-01OF - Director → CIF 0 - 5
Hogan, Richard John
Company Director born in December 1942Individual (126 offsprings)Officer2010-02-01 ~ 2011-11-01OF - Director → CIF 0 - 6
LAGGAN SECRETARIES LIMITED
043332795th Floor, 7-10 Chandos Street Cavendish Square, LondonActive Corporate (11 parents, 390 offsprings)Officer2008-02-08 ~ nowOF - Secretary → CIF 0 - 7LAGGAN MANAGEMENT LIMITED - 2001-12-285th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (11 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BRITRADE LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
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- Registered number 06498335
BRITRADE LIMITED
Info5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQPRIVATE LIMITED COMPANY incorporated on 2008-02-08 (18 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-08CIF 0 BRITRADE LIMITED
SRegistered number 064983355th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQUNITED KINGDOMCIF 1BRITRADE LIMITED
SRegistered number 064983355th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQPrivate Limited Company in Companies House, England And WalesCIF 2BRITRADE LIMITED
SRegistered number 064983355th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQLimited By Shares in Companies House, England And WalesCIF 3
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EHMA HOTEL INVESTMENTS AND SOLUTIONS LTD
128862605th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2020-09-17 ~ 2023-10-01CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GREEN TECHNOLOGY & FINANCE LLP
OC4028115th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (7 parents)Officer2015-11-11 ~ 2016-09-22CIF 1 - LLP Designated Member → ME - 3
PLANET TECH SYSTEMS LIMITED
122369485th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2020-02-11 ~ 2020-02-11CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
SINOLINE LTD
085425463rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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