logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kasongo Maurice Tshinyama

    Related profiles found in government register
  • Mr Kasongo Maurice Tshinyama
    Congolese (drc) born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 15, Mitton Vale, Chelmsford, CM2 6UZ

      IIF 1
    • 15, Mitton Vale, Chelmsford, CM2 6UZ, United Kingdom

      IIF 2
    • 15, Mitton Vale, Chelmsford, Essex, CM2 6UZ

      IIF 3
  • Tshinyama, Kasongo Maurice
    Congolese (drc) born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 15, Mitton Vale, Chelmsford, CM2 6UZ, England

      IIF 4
  • Tshinyama, Kasongo Maurice
    Congolese (drc) consultant born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 24, Selden Walk, London, N7 7RL, England

      IIF 5
  • Tshinyama, Kasongo Maurice
    Congolese (drc) management consultant born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 15, Mitton Vale, Chelmsford, CM2 6UZ, United Kingdom

      IIF 6
  • Tshinyama, Kasongo Maurice
    Congolese (drc) manager born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 15, Mitton Vale, Chelmsford, CM2 6UZ, United Kingdom

      IIF 7
  • Tshinyama, Maurice Kasongo
    Congolise commodities trader born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Selden Walk, London, N7 7RL, United Kingdom

      IIF 8
  • Tshinyama, Kasongo Maurice

    Registered addresses and corresponding companies
    • 24, Selden Walk, London, N7 7RL, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    CHELMER CONSULTANCY LIMITED
    08488502
    15 Mitton Vale, Chelmsford
    Active Corporate (2 parents)
    Officer
    2013-04-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHELMER MINERALS LIMITED
    07930494
    15 Mitton Vale, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 5 - Director → ME
    2012-01-31 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    NICA TRADING LTD
    09586467
    58 Waldstock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 8 - Director → ME
  • 4
    SANDFORD TRADING LTD
    10209953
    15 Mitton Vale, Chelmsford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 5
    TRADE AND INVESTMENT PARTNERSHIP LTD
    10509935
    15 Mitton Vale, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.