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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
    Baylyyev Dovran
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-01 ~ 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 7
  • 1
    Noronha, Hema
    Manager born in December 1976
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Banger, Danny, Mr.
    Business Consultant born in May 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Kim, Youngsam, Mr.
    Consultant born in May 1970
    Individual (365 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2017-02-17
    OF - Director → CIF 0
  • 4
    icon of address175, Darkes Lane, Suite B, Potters Bar, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    3,048 GBP2020-02-28
    Person with significant control
    2017-02-20 ~ 2022-08-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressPob 853, Springates East, Government Road, Charlestown, Nevis, West Indies
    Corporate (388 offsprings)
    Officer
    2009-02-20 ~ 2017-02-17
    PE - Secretary → CIF 0
  • 6
    icon of address8, Copthall, Roseau Valley, Dominica
    Corporate (185 offsprings)
    Officer
    2013-02-01 ~ 2017-02-17
    PE - Director → CIF 0
  • 7
    icon of address9, Zinonos Kitieos Street Office 3, Nicosia, 2406, Cyprus
    Corporate (175 offsprings)
    Officer
    2009-02-20 ~ 2013-02-01
    PE - Director → CIF 0
parent relation
Company in focus

CARDINAL IMPEX LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Creditors
Current
-11,808 GBP2024-02-28
-12,076 GBP2023-02-28
Net Current Assets/Liabilities
7,595 GBP2024-02-28
Total Assets Less Current Liabilities
7,595 GBP2024-02-28
6,866 GBP2023-02-28
Net Assets/Liabilities
7,595 GBP2024-02-28
6,866 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28

  • CARDINAL IMPEX LIMITED
    Info
    Registered number 06825145
    icon of address13 John Prince's Street, 2nd Floor, London W1G 0JR
    Private Limited Company incorporated on 2009-02-20 and dissolved on 2020-10-13 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-20
    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.