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.
parent relation
Company in focus

TERRACOTTA TRADING LIMITED


Related profiles found in government register
  • TERRACOTTA TRADING LIMITED
    S
    Registered number missing
    27, Old Gloucester Street, London, England, WC1N 3AX
    Bvi Business Company
    CIF 1
  • TERRACOTTA TRADING LIMITED
    S
    Registered number 381368
    C/o Cititrust (switzerland) Limited, Prime Tower, Zurich, Switzerland, CH 8010
    International Business Company in Registrar Of Companies Of The British Virgin Islands, British Virgin Islands
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bisca Financial Center Aquilino De La Guardia And Balboa Avenue, 51st Floor, Suite 5102, Panama City, Panama
    Registered Corporate (3 parents)
    Beneficial owner
    2001-03-30 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 2 - Has significant influence over the entity as the trustees of a trustOE
    CIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerOE
  • 2
    Bisca Financial Center Aquilino De La Guardia And Balboa Avenue, 51st Floor, Suite 5102, Panama City, Panama
    Registered Corporate (3 parents)
    Beneficial owner
    2001-03-30 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.