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
  • Varaich, Balwant Singh
    Businessman born in December 1949
    Individual (35 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
    Mr Balwant Singh Varaich
    Born in December 1949
    Individual (35 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Green, Lavardo Arthur
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ 2025-03-27
    OF - director → CIF 0
    Mr Lavardo Arthur Green
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2022-04-14 ~ 2025-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Forbes, Zelma Shakira
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ 2025-03-27
    OF - director → CIF 0
    Ms Zelma Shakira Forbes
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2022-04-14 ~ 2025-04-01
    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
parent relation
Company in focus

BSV TRADERS LTD

Previous name
30/30 GAMING BUSINESS AND MORE LIMITED - 2025-03-28
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-14 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-14 ~ 2023-04-30
Equity
100 GBP2023-04-30

  • BSV TRADERS LTD
    Info
    30/30 GAMING BUSINESS AND MORE LIMITED - 2025-03-28
    Registered number 14047963
    Unit 11 St. Mathew Business Centre, Gower Street, Leicester LE1 3LJ
    Private Limited Company incorporated on 2022-04-14 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.