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 7
  • 1
    Mantilas, George
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Chowdhury, Mukid Hossain
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Gary
    Director born in September 1964
    Individual (13 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Piper, Russell David
    Director born in March 1980
    Individual (12 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Rydon, Andrew Paul
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Kazmi, Malaeka Ali
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    AVUS CAPITAL GROUP LIMITED - 2017-09-11
    10-15, Queen Street, Aldermary House, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,251,000 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Francis, Damien Edward
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-06-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Saunders, Nicholas Luke
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Somal, Rajvinder Kaur
    Director born in October 1986
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2023-01-26
    OF - Director → CIF 0
  • 5
    Bole, Andrew William
    Risk Director born in August 1973
    Individual (1 offspring)
    Officer
    2020-10-31 ~ 2025-03-13
    OF - Director → CIF 0
  • 6
    Parsons, Philip Graham
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2023-07-28
    OF - Director → CIF 0
  • 7
    Nedialkov, Borislav Tzonkov
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2023-01-26
    OF - Director → CIF 0
    Borislav Tzonkov Nedialkov
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-12
    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
  • 8
    Ivan Atanasov Ashminov
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-12
    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

TRADING 212 UK LIMITED

Previous name
AVUS CAPITAL UK LIMITED - 2017-09-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRADING 212 UK LIMITED
    Info
    AVUS CAPITAL UK LIMITED - 2017-09-15
    Registered number 08590005
    10-15 Queen Street, Aldermary House, London EC4N 1TX
    Private Limited Company incorporated on 2013-06-28 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.