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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 2
  • 1
    Patel, Bhamini Viralkumar
    Business born in December 1977
    Individual (2 offsprings)
    Officer
    2011-04-27 ~ 2012-08-21
    OF - Director → CIF 0
  • 2
    Patel, Nidhi Kartik
    Born in April 1985
    Individual (9 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
    Patel, Kartik
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ESPI TRADE LINK LTD

Period: 2011-08-02 ~ 2016-12-20
Company number: 07616128
Registered names
ESPI TRADE LINK LTD - Dissolved
Recent Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
51210 - Freight Air Transport
52242 - Cargo Handling For Air Transport Activities
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
173 GBP2015-04-30
Cash at bank and in hand
286 GBP2015-04-30
1,620 GBP2014-04-30
Current Assets
459 GBP2015-04-30
1,620 GBP2014-04-30
Current liabilities
-1,332 GBP2015-04-30
-1,655 GBP2014-04-30
Net Current Assets/Liabilities
-873 GBP2015-04-30
-35 GBP2014-04-30
Total Assets Less Current Liabilities
-873 GBP2015-04-30
-35 GBP2014-04-30
Net assets/liabilities including pension asset/liability
-873 GBP2015-04-30
-35 GBP2014-04-30
Called-up share capital
1 GBP2015-04-30
1 GBP2014-04-30
Retained earnings
-874 GBP2015-04-30
-36 GBP2014-04-30
Shareholder's fund
-873 GBP2015-04-30
-35 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-04-30
1 GBP2014-04-30

  • ESPI TRADE LINK LTD
    Info
    NEEL THREADING ART LIMITED - 2011-08-02
    Registered number 07616128
    66 Eveline Road, Mitcham, Surrey CR4 3LE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-27 and dissolved on 2016-12-20 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.