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
Morris, Malcolm Vincent
Accountant born in October 1941Individual (57 offsprings)Officer2011-06-28 ~ 2017-06-30OF - Director → CIF 0 - 2
Hyman, Harry Abraham
Accountant born in August 1956Individual (206 offsprings)Officer2011-06-28 ~ 2024-04-24OF - Director → CIF 0 - 4
Herd, Andrew William
Accountant born in April 1958Individual (66 offsprings)Officer2019-06-30 ~ 2021-01-05OF - Director → CIF 0 - 5
Davies, Mark
Born in August 1974Individual (60 offsprings)Officer2024-04-19 ~ nowOF - Director → CIF 0 - 6
Kelly, Bernard
Solicitor born in April 1930Individual (36 offsprings)Officer2011-06-28 ~ 2019-06-30OF - Director → CIF 0 - 7
Dampier, Alexander Paul
Born in September 1977Individual (30 offsprings)Officer2017-06-30 ~ 2021-01-05OF - Director → CIF 0 - 8
Wright, Paul Simon Kent
Individual (131 offsprings)Officer2021-01-05 ~ 2023-02-10OF - Secretary → CIF 0 - 10
Santer, Christopher John
Born in April 1973Individual (54 offsprings)Officer2021-01-05 ~ 2022-03-31OF - Director → CIF 0 - 11
Howell, Richard
Born in October 1965Individual (340 offsprings)Officer2021-01-05 ~ nowOF - Director → CIF 0 - 12PHP TRADECO HOLDINGS LIMITED - now 09642987
NEXUS TRADECO HOLDINGS LIMITED
- 2021-01-06 096429875th Floor, Greener House, 66-68 Haymarket, London, EnglandActive Corporate (14 parents, 8 offsprings)Person with significant control2016-11-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 13NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11SHELFCO (NO.2447) LIMITED - 2001-06-04Greener House, 66 - 68 Haymarket, London, EnglandActive Corporate (10 parents, 170 offsprings)Officer2011-12-05 ~ 2021-01-05OF - Secretary → CIF 0
PHP TRADECO LIMITED
Registered names
Standard Industrial Classification
PHP TRADECO LIMITED
InfoNEXUS TRADECO LIMITED - 2021-01-06Registered number 076859335th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DUPRIVATE LIMITED COMPANY incorporated on 2011-06-28 (14 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-03CIF 0NEXUS TRADECO LIMITED
SRegistered number 7685933Greener House, 66 - 68 Haymarket, London, England, SW1Y 4RFENGLAND & WALESCIF 1PHP TRADECO LIMITED
SRegistered number 07685933Fifth Floor, Burdett House, Buckingham Street, London, England, WC2N 6DUPrivate Limited Company in England & Wales, EnglandCIF 2NEXUS TRADECO LIMITED
SRegistered number 076859335th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RFLimited Company in England & Wales, EnglandCIF 3
- 1ADAM STREET ADVISERS CORPORATE FINANCE LLP - nowNEXUS CAPITAL FINANCE LLP - 2008-11-1321 Ganton Street, London, EnglandActive Corporate (11 parents)Officer2011-12-05 ~ 2015-07-01CIF 1 - LLP Designated Member → ME
- 2NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-073rd Floor 10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (11 parents, 19 offsprings)Person with significant control2016-06-30 ~ 2016-12-16CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11ROCKPRAY LIMITED - 1994-01-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2016-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE2016-06-01 ~ 2023-08-14CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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