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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
Active 0
  • Not found in our database.
Ceased 12
  • 1
    Meer, Orangzaib
    Company Director born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 2
    Meer, Usman
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2016-11-29
    OF - Director → CIF 0
  • 3
    Qureshi, Mohammed
    Company Director born in January 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    Kaur, Narinder
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Meer, Zakariya
    Company Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Stanley, Bert
    Director born in December 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2017-04-30
    OF - Director → CIF 0
    Stanley, Bert
    Company Director born in December 1952
    Individual (10 offsprings)
    icon of calendar 2016-12-15 ~ 2017-10-18
    OF - Director → CIF 0
  • 7
    Mirza, Ummariyat
    Company Director born in January 1996
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 8
    Isaac, Robert Robinson
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2017-05-04
    OF - Director → CIF 0
    icon of calendar 2017-04-30 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Mirza, Sayeed
    Company Director born in August 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2016-11-07
    OF - Director → CIF 0
    icon of calendar 2016-11-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Grocholewska, Adrianna Maria
    Company Director born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Singh, Lakhbir
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Swali, Kishan Singh
    Company Director born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2017-05-04
    OF - Director → CIF 0
parent relation
Company in focus

TMN TRADING LIMITED

Previous name
LUCKY'S PLAICE (U.K) LIMITED - 2016-02-22
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
120,000 GBP2016-03-31
Tangible fixed assets
165,000 GBP2016-03-31
Fixed Assets
285,000 GBP2016-03-31
Inventory/Stocks
28,550 GBP2016-03-31
Debtors
12,028 GBP2016-03-31
Cash at bank and in hand
2,222 GBP2016-03-31
Current Assets
42,800 GBP2016-03-31
Current liabilities
-305,526 GBP2016-03-31
Net Current Assets/Liabilities
-262,726 GBP2016-03-31
Net assets/liabilities including pension asset/liability
22,274 GBP2016-03-31
Retained earnings
22,274 GBP2016-03-31
Capital employed
22,274 GBP2016-03-31
Intangible fixed assets - Cost/valuation
120,000 GBP2016-03-31
Cost/valuation of tangible fixed assets
165,000 GBP2016-03-31

  • TMN TRADING LIMITED
    Info
    LUCKY'S PLAICE (U.K) LIMITED - 2016-02-22
    Registered number 09465332
    icon of addressNo 1 The Yard, Shaw Road, Dudley DY2 8TP
    Private Limited Company incorporated on 2015-03-02 and dissolved on 2018-07-24 (3 years 4 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 26 August 2025 and licensed under the Open Government Licence v3.0.