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 4
  • 1
    Duschl, Manfred
    Merchant born in March 1955
    Individual (2 offsprings)
    Officer
    2009-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Weiler, Uwe
    Merchant born in September 1959
    Individual (2 offsprings)
    Officer
    2009-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Martin
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wekstrasse 1, 90765, Furth, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2009-07-27 ~ 2009-08-04
    OF - Director → CIF 0
  • 2
    Belford, Richard Adam
    Sales Manager born in April 1985
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Belford, Anthony
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    2009-08-04 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Anthony Belford
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-07-27 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMBA SMOBY TOYS (UK) LIMITED

Previous name
TRADE DISTANCE LIMITED - 2009-08-25
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • SIMBA SMOBY TOYS (UK) LIMITED
    Info
    TRADE DISTANCE LIMITED - 2009-08-25
    Registered number 06974009
    Broomfield House, Bolling Road, Bradford, West Yorkshire BD4 7BG
    Private Limited Company incorporated on 2009-07-27 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • SIMBA SMOBY TOYS (UK) LIMITED
    S
    Registered number 06974009
    Broomfield House, Bolling Road, Bradford, England, BD4 7BG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNEEDA UK LIMITED - 2009-01-07
    PROSPECTACE LIMITED - 1998-09-17
    Broomfield House, Bolling Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.