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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
Active 2
  • 1
    Israel, Moses Timothy
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
    Israel, Moses Timothy
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address34, Columbus Street, Arima. 300342, Trinidad And Tobago
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Mr Moses Timothy Israel
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-06 ~ 2020-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2022-05-24 ~ 2022-07-29
    PE - Has significant influence or controlCIF 0
    icon of calendar 2024-08-09 ~ 2024-12-16
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Dedier, Julien Mervyn
    Born in September 1961
    Individual
    Officer
    icon of calendar 2020-11-18 ~ 2024-12-22
    OF - Director → CIF 0
    Julien Mervyn Dedier
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2020-11-20 ~ 2022-07-24
    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
    Mr Julien Mervyn Dedier
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2022-07-29 ~ 2024-08-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2024-12-16 ~ 2024-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-01-14 ~ 2021-10-20
    PE - Secretary → CIF 0
  • 4
    icon of address34, Columbus Street, Arima, Trinidad And Tobago
    Corporate (1 offspring)
    Person with significant control
    2024-12-22 ~ 2024-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JMD INVESTMENT & COMMODITIES TRADING LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
99000 - Activities Of Extraterritorial Organisations And Bodies
55100 - Hotels And Similar Accommodation
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-24
Fixed Assets
20,000 GBP2024-10-24
15,000 GBP2023-10-31
Current Assets
18,000 GBP2024-10-24
Creditors
Amounts falling due within one year
-1,500 GBP2024-10-24
-1,000 GBP2023-10-31
Net Current Assets/Liabilities
26,500 GBP2024-10-24
0 GBP2023-10-31
Total Assets Less Current Liabilities
46,600 GBP2024-10-24
15,000 GBP2023-10-31
Creditors
Amounts falling due after one year
-500 GBP2024-10-24
-100 GBP2023-10-31
Net Assets/Liabilities
44,600 GBP2024-10-24
14,800 GBP2023-10-31
Equity
44,600 GBP2024-10-24
14,800 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-24
82022-11-01 ~ 2023-10-31

  • JMD INVESTMENT & COMMODITIES TRADING LIMITED
    Info
    Registered number 12932208
    icon of address14/2e Docklands Business Centre, 10-16 Tiller Road, London E14 8PX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.