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 3
  • 1
    Nagy, Peter
    Company Director born in February 1983
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - director → CIF 0
    Mr Peter Nagy
    Born in February 1983
    Individual (8 offsprings)
    Person with significant control
    2018-04-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    CarriÓn Robalino, Patricio Augusto
    General Manager born in April 1958
    Individual (1 offspring)
    Officer
    2019-03-21 ~ dissolved
    OF - director → CIF 0
  • 3
    1524, Nw 9 Th Ave, Fort Lauderdale, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2018-12-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Geczi, Attila
    Director born in April 1970
    Individual
    Officer
    2017-07-01 ~ 2017-12-18
    OF - director → CIF 0
  • 2
    Laczko, Gyula
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2015-06-18 ~ 2018-03-20
    OF - director → CIF 0
    Laczko, Gyula
    Individual (9 offsprings)
    Officer
    2018-03-21 ~ 2018-05-10
    OF - secretary → CIF 0
    Mr Gyula Laczko
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TITAN FUNDING CORP LTD

Previous names
DIAMOND REEF LTD - 2019-03-21
XM GLOBAL LIMITED - 2018-09-19
DIAMOND REEF LTD - 2018-08-30
MANAWA PHARMA LTD - 2015-09-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47890 - Retail Sale Via Stalls And Markets Of Other Goods
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-06-30
100 GBP2016-06-30
Net assets/liabilities including pension asset/liability
100 GBP2017-06-30
100 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2017-06-30
100 GBP2016-06-30
Shareholder's fund
100 GBP2017-06-30
100 GBP2016-06-30

  • TITAN FUNDING CORP LTD
    Info
    DIAMOND REEF LTD - 2019-03-21
    XM GLOBAL LIMITED - 2018-09-19
    DIAMOND REEF LTD - 2018-08-30
    MANAWA PHARMA LTD - 2015-09-01
    Registered number 09645995
    09645995: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-06-18 and dissolved on 2020-11-10 (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.