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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 6
  • 1
    Varotsi, Maria Eleni
    Born in December 1956
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Mrs Maria Eleni Varotsi
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kavrakov, Plamen
    Entrepreneur born in March 1951
    Individual (52 offsprings)
    Officer
    2018-02-26 ~ 2018-07-20
    OF - Director → CIF 0
    Mr Plamen Kavrakov
    Born in March 1951
    Individual (52 offsprings)
    Person with significant control
    2017-02-27 ~ 2018-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    2018-02-26 ~ 2018-07-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bartsiokas, Sotirios
    Entrepreneur born in May 1978
    Individual (4 offsprings)
    Officer
    2014-02-27 ~ 2014-09-18
    OF - Director → CIF 0
  • 4
    Bourtzi, Maria
    Individual (6 offsprings)
    Officer
    2018-02-17 ~ 2018-02-26
    OF - Secretary → CIF 0
    Mrs Maria Bourtzi
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2018-02-17 ~ 2018-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Filikos, Konstantinos
    Entrepreneur born in November 1961
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Konstantinos Filikos
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2019-02-04 ~ 2022-09-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Ntevenezos, Dionysios
    Buisnessman born in October 1962
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2018-02-17
    OF - Director → CIF 0
    Mr Dionysios Ntenevezos
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2017-02-27 ~ 2018-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRADING & GLOBAL SERVICES LTD

Period: 2016-03-21 ~ now
Company number: 08914665
Registered names
TRADING & GLOBAL SERVICES LTD - now 10528499
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-02-28
100,000 GBP2023-02-28
Net Assets/Liabilities
100,000 GBP2024-02-28
100,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100,000 GBP2024-02-28
100,000 GBP2023-02-28

  • TRADING & GLOBAL SERVICES LTD
    Info
    MYSTIQ SOLUTION INL. LTD - 2016-03-21
    J. & S. HELIOS BENEFIT LTD - 2016-03-21
    Registered number 08914665
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2014-02-27 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.