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 4
  • 1
    Schulte, Matthias
    Executive Director born in May 1973
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Eugenio, Doreen
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Dodds, Jamie
    Finance Director born in November 1978
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    5, Valeska-gert-strasse, Berlin, Berlin, Germany
    Corporate (2 offsprings)
    Person with significant control
    2017-06-08 ~ 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 17
  • 1
    William Christopher Currie
    Born in February 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Has significant influence or controlCIF 0
  • 2
    Mcdonald, Iain
    Investor born in May 1971
    Individual (10 offsprings)
    Officer
    2014-02-28 ~ 2017-06-08
    OF - Director → CIF 0
    Iain Mcdonald
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Has significant influence or controlCIF 0
  • 3
    Schneider, David
    Member Of The Management Board Of Zalando Se born in July 1982
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2018-05-17
    OF - Director → CIF 0
    David Schneider
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Has significant influence or controlCIF 0
  • 4
    Leahy, Terence Patrick, Sir
    Company Director born in February 1956
    Individual (10 offsprings)
    Officer
    2014-02-28 ~ 2017-06-08
    OF - Director → CIF 0
  • 5
    Jones, Simon
    It Professional born in May 1969
    Individual (70 offsprings)
    Officer
    2023-03-01 ~ 2023-11-19
    OF - Director → CIF 0
  • 6
    Wragg, Jonathan Leslie
    Retailing born in February 1960
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2017-06-07
    OF - Director → CIF 0
  • 7
    Claus, Katja
    Teamland Finance Controlling (Fp&A) born in February 1981
    Individual
    Officer
    2018-05-16 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Willett, Robert Alan
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2017-06-08
    OF - Director → CIF 0
    Mr Robert Alan Willett
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Has significant influence or controlCIF 0
  • 9
    Lange, Christoph
    Vp Brand Solutions At Zalando born in October 1984
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2018-11-01
    OF - Director → CIF 0
  • 10
    Schaefer, Rodrigue
    Director Of Engineering born in September 1974
    Individual
    Officer
    2018-05-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 11
    Thomas, Dewi
    Managing Director born in November 1974
    Individual
    Officer
    2020-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Wills, Shaun Simon
    Company Director born in February 1972
    Individual (45 offsprings)
    Officer
    2014-02-28 ~ 2015-02-25
    OF - Director → CIF 0
  • 13
    Roberts, David
    Vp Merchant Operations born in October 1963
    Individual
    Officer
    2018-11-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 14
    Griffin, Christopher Alan
    Company Director born in July 1969
    Individual (7 offsprings)
    Officer
    2014-01-07 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Christopher Alan Griffin
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 15
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2013-09-03 ~ 2014-01-07
    OF - Director → CIF 0
  • 16
    Mrs. Catherine Emma Currie
    Born in September 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Has significant influence or controlCIF 0
  • 17
    Hoesl, Kathrin
    Company Director born in November 1980
    Individual
    Officer
    2021-09-21 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TRADEBYTE SOFTWARE LIMITED

Previous names
ANATWINE LIMITED - 2021-03-12
BCOMP 482 LIMITED - 2014-01-08
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TRADEBYTE SOFTWARE LIMITED
    Info
    ANATWINE LIMITED - 2021-03-12
    BCOMP 482 LIMITED - 2014-01-08
    Registered number 08673493
    Studio 8 Montpellier Street, Cheltenham GL50 1SS
    Private Limited Company incorporated on 2013-09-03 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.