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 3
  • 1
    Agarwal, Nilesh Kumar
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2020-10-28 ~ dissolved
    OF - Director → CIF 0
    Mr Nilesh Kumar Agarwal
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2020-10-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    VESTROW BUSINESS LIMITED - now
    Maplefield Grange, Maplefield Lane, Chalfont St. Giles, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,928 GBP2023-11-30
    Person with significant control
    2020-10-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    THAMES CASH & CARRY LIMITED
    Thames Cash & Carry Ltd, 1-3, Deacon Way, Tilehurst, Reading, United Kingdom
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,789,569 GBP2022-03-31
    Person with significant control
    2020-10-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kumar, Rajinder
    Director born in December 1965
    Individual (76 offsprings)
    Officer
    2020-10-28 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Rajinder Kumar
    Born in December 1965
    Individual (76 offsprings)
    Person with significant control
    2020-10-28 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Gandhi, Vijay Pal
    Director born in February 1984
    Individual (61 offsprings)
    Officer
    2020-10-28 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Vijay Pal Gandhi
    Born in February 1984
    Individual (61 offsprings)
    Person with significant control
    2020-10-28 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRADERS CASH AND CARRY LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • TRADERS CASH AND CARRY LIMITED
    Info
    Registered number 12979865
    22-25 Portman Close, London W1H 6BS
    Private Limited Company incorporated on 2020-10-28 and dissolved on 2021-06-15 (7 months). The company status is Dissolved.
    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.