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 2
  • 1
    Grebinnyk, Artem
    Director born in February 1979
    Individual (145 offsprings)
    Officer
    2017-04-04 ~ now
    OF - director → CIF 0
  • 2
    41, Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents, 66 offsprings)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Toleukhanov, Dauren
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2017-04-04
    OF - director → CIF 0
parent relation
Company in focus

TRADE SPOT EXCHANGE LIMITED

Previous names
SEAGULL FINANCIAL TECHNOLOGIES LTD - 2016-03-18
CAMBRIDGE REJUVENATION LTD - 2015-12-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • TRADE SPOT EXCHANGE LIMITED
    Info
    SEAGULL FINANCIAL TECHNOLOGIES LTD - 2016-03-18
    CAMBRIDGE REJUVENATION LTD - 2015-12-21
    Registered number 09481241
    41 Devonshire Street, Ground Floor, London W1G 7AJ
    Private Limited Company incorporated on 2015-03-10 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.