logo
explain how to read the page

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 5
  • 1
    Kramer, Clinton David
    Born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Dampier, Alexander Paul
    Born in September 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Hyman, Harry Abraham
    Born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
    Mr Harry Abraham Hyman
    Born in August 1956
    Individual (105 offsprings)
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Herd, Andrew William
    Born in April 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Barter, Stephen Leslie
    Born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

H3 TRADECO LIMITED

Previous name
NAV (2021) LIMITED - 2020-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • H3 TRADECO LIMITED
    Info
    NAV (2021) LIMITED - 2020-12-04
    Registered number 12962014
    icon of address3rd Floor, 10 Rose & Crown Yard, King Street, London SW1Y 6RE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-20 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • H3 TRADECO LIMITED
    S
    Registered number 12962014
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
    Limited Liability Company in England & Wales
    CIF 2
    Limited Liability Company in Registrar Of Companies In England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    icon of address3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NEXUS IPR LIMITED - 2021-10-19
    icon of address3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • HEALTHINVESTOR LIMITED - 2009-05-19
    icon of address3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ 2022-03-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.