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 0
  • Not found in our database.
Ceased 8
  • 1
    Cunningham, Alastair Matthew
    Consultant born in February 1939
    Individual (86 offsprings)
    Officer
    2000-06-19 ~ 2002-11-11
    OF - director → CIF 0
  • 2
    Castro, Mario
    Businessman born in February 1963
    Individual (35 offsprings)
    Officer
    2008-09-30 ~ 2013-05-01
    OF - director → CIF 0
  • 3
    Callejas Stearns, Jimmy
    Contractor born in November 1967
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2007-10-18
    OF - director → CIF 0
  • 4
    221 East 21st Street, Cheyenne, Wyoming 82001, Usa
    Corporate (29 offsprings)
    Officer
    2001-06-19 ~ 2003-04-01
    PE - secretary → CIF 0
    2003-04-01 ~ 2007-10-18
    PE - secretary → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-06-19 ~ 2000-06-19
    PE - nominee-secretary → CIF 0
  • 6
    PREMIER SECRETARIES (UK) LIMITED - now
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved corporate (2 parents, 36 offsprings)
    Officer
    2007-10-18 ~ 2013-05-01
    PE - secretary → CIF 0
  • 7
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2007-10-18 ~ 2013-05-01
    PE - director → CIF 0
    2007-10-18 ~ 2007-10-18
    PE - secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-06-19 ~ 2000-06-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRADINTEX & CO. LIMITED

Previous name
WARLIGHT AND CO. LIMITED - 2000-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TRADINTEX & CO. LIMITED
    Info
    WARLIGHT AND CO. LIMITED - 2000-10-11
    Registered number SC208230
    24 Great King Street, Edinburgh, Midlothian EH3 6QN
    Private Limited Company incorporated on 2000-06-19 and dissolved on 2013-10-11 (13 years 3 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.