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 1
  • Almeida, Joaquim Magro
    Business Consultant born in January 1949
    Individual (345 offsprings)
    Officer
    2013-07-02 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Fah, Yap Kim
    Business Advisor born in August 1970
    Individual
    Officer
    2012-06-07 ~ 2013-07-02
    OF - Director → CIF 0
  • 2
    STRATEGA BUSINESS CONSULTING LIMITED - now
    DENAURA ADVICE LTD - 2016-02-22
    95, Wilton Road, Suite 718 Victoria, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -14,488 GBP2023-09-30
    Officer
    2012-06-07 ~ 2014-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BTL TRADE LIMITED

Previous names
ABFX FINANCIAL SERVICES LIMITED - 2013-07-03
ABFX FINANCE LIMITED - 2012-07-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BTL TRADE LIMITED
    Info
    ABFX FINANCIAL SERVICES LIMITED - 2013-07-03
    ABFX FINANCE LIMITED - 2012-07-19
    Registered number 08097098
    95 Wilton Road, Ste 717, Victoria, London SW1V 1BZ
    Private Limited Company incorporated on 2012-06-07 and dissolved on 2016-01-19 (3 years 7 months). The company status is Dissolved.
    CIF 0
  • ABFX FINANCIAL SERVICES LIMITED
    S
    Registered number 8097098
    The Meridian 4, Copthall House, Station Square, Coventry, United Kingdom, CV1 2FL
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TWIC - TRANS WORLD INVESTMENT COORPORATION LIMITED - 2012-07-17
    FABRIC ARENA LIMITED - 2009-05-01
    BALEASE (UK) LIMITED - 2003-04-25
    30 Finsbury Square, London
    Liquidation Corporate
    Officer
    2012-07-17 ~ 2012-11-21
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.