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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 7
  • 1
    El Matni, Chadi
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ 2021-01-21
    OF - Director → CIF 0
  • 2
    Bastin, Paul Rudolf
    Born in July 1965
    Individual (19 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ernest Terence Martin
    Born in July 1951
    Individual (23 offsprings)
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Verhoeven, Simon Leendert
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
    Verhoeven, Simon Leendert
    Forensic Accountant born in July 1959
    Individual (7 offsprings)
    2019-11-19 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Zugerstrasse, Ch 6340, Zugerstrasse, Baar, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2019-11-19 ~ 2022-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    16, Avenue Adrien-jeandin, Thonex, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    ESPLANADE BUSINESS CONSULTANTS
    ESPLANADE BUSINESS CONSULTANTS LTD - now 02152106
    EBC CLIENTS NOMINEES LIMITED - 2015-03-25
    AMRO INTERNATIONAL NOMINEES LIMITED - 1990-01-11
    AIS NOMINEES LIMITED - 1988-04-21
    TRYBASE LIMITED - 1987-08-31
    153, Eastern Esplanade, Canvey Island, Essex, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLPA WIRA TRADING UK LIMITED

Period: 2019-11-19 ~ now
Company number: 12320970
Registered name
ALLPA WIRA TRADING UK LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • ALLPA WIRA TRADING UK LIMITED
    Info
    Registered number 12320970
    153 Eastern Esplanade, Canvey Island, Essex SS8 7HY
    PRIVATE LIMITED COMPANY incorporated on 2019-11-19 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.