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.
- 1
Ramis, Isin
Born in February 1968Individual (3 offsprings)Officer
2014-03-18 ~ nowOF - Director → CIF 0 - 2
Ramis, Hayrettin
Born in August 1963Individual (8 offsprings)Officer 2013-12-17 ~ nowOF - Director → CIF 0Mr Hayrettin Ramis
Born in August 1963Individual (8 offsprings)Person with significant control 2016-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Anthony, Nicholas St John
Co Director born in June 1960Individual (1 offspring)Officer 2009-07-23 ~ 2015-06-28OF - Director → CIF 0 - 2
Holder, Michael
Director born in April 1961Individual (283 offsprings)Officer 2009-07-17 ~ 2009-07-23OF - Director → CIF 0
TRADE BOX TRADE LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
- Registered number 06966153
TRADE BOX TRADE LIMITED
Info
Intec House, 49 Moxon Street, Barnet EN5 5TSPRIVATE LIMITED COMPANY incorporated on 2009-07-17 (16 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0 TRADE BOX TRADE LIMITED
SRegistered number missingIntec House, 49 Moxon Street, Barnet, England, EN5 5TSLimitedCIF 1 CIF 2 CIF 3
- 1266-268 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2019-08-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more → OE
- 2266-268 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2019-08-29 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 14385, 12178628 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)127,010 GBP2023-08-31Person with significant control 2019-08-28 ~ 2021-03-26CIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 27 New Ash Close, London, EnglandActive Corporate (1 parent)Equity (Company account)4,600 GBP2021-08-31Person with significant control 2019-08-28 ~ 2021-03-31CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OE
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