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 2
  • 1
    Mr Yaowei Wang
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Ruishan, Yang
    Manager born in July 1969
    Individual (1 offspring)
    Officer
    2019-08-19 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Li, Qiang
    Director born in September 1975
    Individual
    Officer
    2013-02-06 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Hird, Matthew James Kerridge
    Chief Financial Officer born in September 1972
    Individual (6 offsprings)
    Officer
    2013-10-29 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Pryor, Bernard Robert
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Perry, Miguel Sebastian
    Chief Financial Officer born in October 1970
    Individual (2 offsprings)
    Officer
    2013-02-06 ~ 2013-10-19
    OF - Director → CIF 0
  • 5
    Bangura, Gibril
    Director born in March 1959
    Individual
    Officer
    2013-02-06 ~ 2016-08-08
    OF - Director → CIF 0
  • 6
    O'neill, Stewart Francis
    Individual (4 offsprings)
    Officer
    2013-02-06 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 7
    Calder, Keith Phillipp Paul
    Chief Executive Officer born in June 1961
    Individual
    Officer
    2013-02-06 ~ 2013-08-14
    OF - Director → CIF 0
  • 8
    Mclean, Kevin Malcolm
    Chief Operating Officer born in November 1965
    Individual
    Officer
    2014-11-05 ~ 2014-11-25
    OF - Director → CIF 0
  • 9
    Wang, Yaowei
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2019-04-28
    OF - Director → CIF 0
  • 10
    Watling, Alan Stephen
    Company Director born in September 1953
    Individual
    Officer
    2014-08-15 ~ 2014-12-10
    OF - Director → CIF 0
  • 11
    Cui, Jurong
    Director born in March 1962
    Individual
    Officer
    2013-02-06 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Timis, Vasile Frank
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2013-02-06 ~ 2015-03-10
    OF - Director → CIF 0
parent relation
Company in focus

TIO TRADING LIMITED

Standard Industrial Classification
07100 - Mining Of Iron Ores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,262,653 GBP2018-12-31
4,320,142 GBP2017-12-31
Current Assets
18,935 GBP2017-12-31
Creditors
Amounts falling due within one year
-2,214,236 GBP2018-12-31
-2,140,884 GBP2017-12-31
Net Current Assets/Liabilities
-2,214,236 GBP2018-12-31
-2,121,949 GBP2017-12-31
Total Assets Less Current Liabilities
48,417 GBP2018-12-31
2,198,193 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
-2,141,562 GBP2017-12-31
Net Assets/Liabilities
48,417 GBP2018-12-31
56,631 GBP2017-12-31
Equity
48,417 GBP2018-12-31
56,631 GBP2017-12-31

  • TIO TRADING LIMITED
    Info
    Registered number 08390503
    10-11 10-11 Austin Friars, London EC2N 2HG
    Private Limited Company incorporated on 2013-02-06 and dissolved on 2021-12-20 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.