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 1
  • Nikolov, Iliya
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2022-11-27 ~ now
    OF - Director → CIF 0
    Mr Iliya Nikolov
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2022-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gordon, Jamie
    Director born in October 1986
    Individual (29 offsprings)
    Officer
    2021-02-09 ~ 2021-02-23
    OF - Director → CIF 0
    Gordon, Jamie
    Individual (29 offsprings)
    Officer
    2021-02-09 ~ 2021-02-23
    OF - Secretary → CIF 0
    Mr Jamie Gordon
    Born in October 1986
    Individual (29 offsprings)
    Person with significant control
    2021-02-09 ~ 2021-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcdonald, Jeffrey
    Business Person born in February 1977
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ 2022-11-27
    OF - Director → CIF 0
    Mr Jeffrey Mcdonald
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2021-02-23 ~ 2022-11-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TINGO TRADE LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
4,587 GBP2022-02-28
Current Assets
13,694 GBP2022-02-28
Creditors
Amounts falling due within one year
-2,102 GBP2022-02-28
Net Current Assets/Liabilities
11,592 GBP2022-02-28
Total Assets Less Current Liabilities
16,179 GBP2022-02-28
Creditors
Amounts falling due after one year
0 GBP2022-02-28
Net Assets/Liabilities
13,105 GBP2022-02-28
Equity
13,105 GBP2022-02-28
Average Number of Employees
12021-02-09 ~ 2022-02-28

  • TINGO TRADE LTD
    Info
    Registered number 13189599
    3rd Floor 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2021-02-09 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-01
    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.