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 1
  • Martin Pablo, Valdes Diaz
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Valdes Diaz
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Valdes Diaz Martin Pablo
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bhuiyan, Jahangir
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Jahangir Bhuiyan
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2018-05-10 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Al Mamun, Shahin
    Director born in October 1986
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Shahin Al Mamun
    Born in October 1986
    Individual (5 offsprings)
    Person with significant control
    2019-07-31 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JMS TRADERS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,612 GBP2021-05-31
5,266 GBP2020-05-31
Current Assets
18,209 GBP2021-05-31
1,191 GBP2020-05-31
Creditors
Amounts falling due within one year
-6,833 GBP2021-05-31
-500 GBP2020-05-31
Net Current Assets/Liabilities
11,376 GBP2021-05-31
691 GBP2020-05-31
Total Assets Less Current Liabilities
15,988 GBP2021-05-31
5,957 GBP2020-05-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-05-31
-4,332 GBP2020-05-31
Net Assets/Liabilities
-34,012 GBP2021-05-31
1,625 GBP2020-05-31
Equity
-34,012 GBP2021-05-31
1,625 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31

  • JMS TRADERS LTD
    Info
    Registered number 11353715
    11353715 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2018-05-10 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.