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
    Puusepp, Kristel
    Commercial Director born in July 1989
    Individual (13 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Comanducci, Fabrizio
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Fabrizio Comanducci
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sharma, Renu
    Consultant born in December 1955
    Individual
    Officer
    2020-08-13 ~ 2023-04-26
    OF - Director → CIF 0
    Ms Renu Sharma
    Born in December 1955
    Individual
    Person with significant control
    2020-08-13 ~ 2023-04-26
    PE - Has significant influence or controlCIF 0
  • 2
    Rossi, Lisandro
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-08-13 ~ 2021-08-13
    OF - Director → CIF 0
  • 3
    Comanducci, Fabrizio
    Lawyer born in April 1972
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2024-08-20
    OF - Director → CIF 0
  • 4
    424, Calle Lomas Valentinas E, Yataity Cora, Villa Elisa, Central Department Gran Asuncion, Paraguay
    Corporate
    Person with significant control
    2020-08-13 ~ 2024-03-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UK TRADER GROUP LTD

Previous name
UK TRADERS GROUP LTD - 2020-08-28
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
166,197 USD2023-08-31
35,959 USD2022-08-31
Creditors
Current
-95,305 USD2023-08-31
-12,205 USD2022-08-31
Net Current Assets/Liabilities
70,892 USD2023-08-31
56,754 USD2022-08-31
Total Assets Less Current Liabilities
70,892 USD2023-08-31
56,754 USD2022-08-31
Accrued Liabilities/Deferred Income
-25,799 USD2022-08-31
Net Assets/Liabilities
70,892 USD2023-08-31
30,955 USD2022-08-31
Equity
70,892 USD2023-08-31
30,955 USD2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • UK TRADER GROUP LTD
    Info
    UK TRADERS GROUP LTD - 2020-08-28
    Registered number 12811468
    167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2020-08-13 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.