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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
Active 2
  • 1
    Ms. Diana Uhlova
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gamiao, Arlyn, Mr.
    Manager born in November 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Noronha, Hema
    Manager born in December 1976
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Marshall, Paul
    Accountant born in April 1944
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2011-04-04
    OF - Director → CIF 0
  • 3
    Banger, Danny
    Business Consulting born in May 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Kim, Youngsam, Mr.
    Consultant born in May 1970
    Individual (365 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2017-04-04
    OF - Director → CIF 0
  • 5
    Taylor, Tracey Elizabeth
    Office Administrator
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 6
    Shiffers, Anthony Graham
    Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 7
    icon of address713 Ave. Ricardo J. Alfaro, The Centurty Tower Building, Panama City, Panama
    Corporate (6 offsprings)
    Officer
    2008-04-22 ~ 2008-10-01
    PE - Director → CIF 0
  • 8
    icon of addressPo Box 853, Springates East, Government Road, Charlestown, Nevis
    Corporate (388 offsprings)
    Officer
    2011-04-04 ~ 2017-04-04
    PE - Secretary → CIF 0
  • 9
    icon of address8, Copthall, Roseau Valley, Dominica
    Corporate (185 offsprings)
    Officer
    2013-03-21 ~ 2017-04-04
    PE - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-04-22 ~ 2008-10-01
    PE - Secretary → CIF 0
  • 11
    icon of address1st Apriliou, 52, Athienou, Larnaca, 76000, Cyprus
    Corporate (175 offsprings)
    Officer
    2011-04-04 ~ 2013-03-21
    PE - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-04-22 ~ 2008-04-22
    PE - Director → CIF 0
parent relation
Company in focus

TRADE & MARKETING LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Creditors
Current
-15,585 GBP2024-04-30
-14,415 GBP2023-04-30
Net Current Assets/Liabilities
8,821 GBP2024-04-30
Total Assets Less Current Liabilities
8,821 GBP2024-04-30
8,092 GBP2023-04-30
Net Assets/Liabilities
8,821 GBP2024-04-30
8,092 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • TRADE & MARKETING LTD
    Info
    Registered number 06572623
    icon of address13 John Prince's Street, 2nd Floor, London W1G 0JR
    Private Limited Company incorporated on 2008-04-22 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.