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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 19
  • 1
    Mantilas, George
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Piper, Russell David
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Philip Graham
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2021-11-02 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    Judd, Penelope Ruth
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Rydon, Andrew Paul
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    2022-07-28 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Burns, David
    Born in February 1973
    Individual (1 offspring)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Francis, Damien Edward
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    2013-06-28 ~ 2014-12-15
    OF - Director → CIF 0
  • 8
    King, Peter David Spencer
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Nedialkov, Borislav Tzonkov
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2023-01-26
    OF - Director → CIF 0
    Borislav Tzonkov Nedialkov
    Born in April 1976
    Individual (3 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
  • 10
    Hill, Jason Richard
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 11
    Kazmi, Malaeka Ali
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
    Kazmi, Malaeka Ali
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-06-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Dixon, Gary
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Ivan Atanasov Ashminov
    Born in July 1979
    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
  • 15
    Bole, Andrew William
    Risk Director born in August 1973
    Individual (9 offsprings)
    Officer
    2020-10-31 ~ 2025-03-13
    OF - Director → CIF 0
  • 16
    Somal, Rajvinder Kaur
    Director born in October 1986
    Individual (11 offsprings)
    Officer
    2022-02-28 ~ 2023-01-26
    OF - Director → CIF 0
  • 17
    Saunders, Nicholas Luke
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2021-03-19
    OF - Director → CIF 0
  • 18
    Chowdhury, Mukid Hossain
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 19
    TRADING 212 GROUP LIMITED
    - now 10014283
    AVUS CAPITAL GROUP LIMITED - 2017-09-11 10014283
    10-15, Queen Street, Aldermary House, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRADING 212 UK LIMITED

Period: 2017-09-15 ~ now
Company number: 08590005
Registered names
TRADING 212 UK LIMITED - now
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 8 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.