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 7
  • 1
    Tracy Jane Pozo
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Engin Tuncay
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    John Hodgson
    Born in February 1959
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Kyra Louise Romano-scott
    Born in July 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mrs Diane Dentith
    Born in July 1963
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    P.o.box 170, 2nd Floor Yellowman & Sons Building, Off Old Airport Road, Grand Turk, Turks And Caicos Islands
    Corporate (4 offsprings)
    Officer
    2013-06-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 7
    Mill Mall Suite 6, Wickhams Cay1, Road Town, Tortola, British Virgin Islands, Virgin Islands (british)
    Corporate (1 offspring)
    Officer
    2013-06-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HORGENTA TRADING AND CONSULTANCY LLP


  • HORGENTA TRADING AND CONSULTANCY LLP
    Info
    Registered number OC385633
    40 Craven Street, Charing Cross, London WC2N 5NG
    Limited Liability Partnership incorporated on 2013-06-05 and dissolved on 2018-08-28 (5 years 2 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.