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
  • Giles, Sarah
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Bozzolo, Jean Pierre
    Accountant born in February 1948
    Individual
    Officer
    1998-11-30 ~ 2002-12-11
    OF - Director → CIF 0
  • 2
    Armenian, Berj
    Physician born in February 1960
    Individual
    Officer
    1999-04-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Gregoriades, Gregory John
    Financier born in March 1955
    Individual
    Officer
    1998-12-10 ~ 2005-06-03
    OF - Director → CIF 0
  • 4
    Evershed, Wilfrid Francis
    Solicitor born in March 1939
    Individual (1 offspring)
    Officer
    ~ 2002-10-03
    OF - Director → CIF 0
  • 5
    Wilson, Shinead Claire
    Solicitor born in August 1979
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2013-01-30
    OF - Director → CIF 0
    Wilson, Shinead
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 6
    Piracha, Mujteba
    Director born in May 1980
    Individual
    Officer
    2012-05-30 ~ 2013-12-27
    OF - Director → CIF 0
  • 7
    Serbesi, Stavroula
    Lawyer born in November 1948
    Individual
    Officer
    2000-08-17 ~ 2007-11-20
    OF - Director → CIF 0
  • 8
    Milovac-carolina, Sanya Marie
    Director born in April 1966
    Individual
    Officer
    2012-10-19 ~ 2021-06-06
    OF - Director → CIF 0
    Mrs Sanja Marie Milovac-carolina
    Born in April 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Kerman, Anthony David
    Solicitor born in October 1945
    Individual (59 offsprings)
    Officer
    2002-10-03 ~ 2007-10-05
    OF - Director → CIF 0
  • 10
    Bani Yaghoub, Javad
    Legal Adviser born in February 1921
    Individual
    Officer
    1992-09-14 ~ 1999-03-17
    OF - Director → CIF 0
  • 11
    Afifi, Ahmed Afifi Morsy
    Engineer born in February 1958
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2013-01-30
    OF - Director → CIF 0
  • 12
    Giles, Sarah
    Reservations Manager born in May 1971
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2008-10-03
    OF - Director → CIF 0
    Mrs Sarah Giles
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Edwards, Hugh Richard
    Solicitor born in September 1941
    Individual (10 offsprings)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
    Edwards, Hugh Richard
    Individual (10 offsprings)
    Officer
    ~ 1993-10-14
    OF - Secretary → CIF 0
  • 14
    Boesch, Bruno Walter
    Lawyer born in April 1949
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1994-06-08
    OF - Director → CIF 0
  • 15
    Samimi, Jafar
    Retired born in February 1924
    Individual
    Officer
    1999-03-22 ~ 2007-09-15
    OF - Director → CIF 0
  • 16
    Drennan, Robert
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Koseoglu, Gulfem Gevher
    Architect born in October 1950
    Individual
    Officer
    2012-05-30 ~ 2014-11-26
    OF - Director → CIF 0
  • 18
    Pasterfield, Christopher John
    Chartered Surveyor born in February 1959
    Individual (13 offsprings)
    Officer
    2006-11-20 ~ 2011-05-01
    OF - Director → CIF 0
  • 19
    Clementson, John
    Individual (8 offsprings)
    Officer
    2009-11-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 20
    21, Grosvenor Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    2021-08-24 ~ 2023-11-30
    PE - Secretary → CIF 0
  • 21
    PS LAW SECRETARIES LIMITED - 2016-11-30
    Shinead Wilson, 4, Grosvenor Place, London, England
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2017-02-10 ~ 2020-10-20
    PE - Secretary → CIF 0
  • 22
    PROSPECT SECRETARIES LIMITED - now
    TOPHELP LIMITED - 1989-01-17
    Third Floor Eagle House, 110 Jermyn Street, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    1993-10-14 ~ 2009-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

9 HERTFORD STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
570 GBP2024-03-31
570 GBP2023-03-31
Net Current Assets/Liabilities
570 GBP2024-03-31
570 GBP2023-03-31
Equity
570 GBP2024-03-31
570 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • 9 HERTFORD STREET LIMITED
    Info
    Registered number 01119822
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 1973-06-25 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.