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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 23
  • 1
    Samimi, Jafar
    Born in February 1924
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2007-09-15
    OF - Director → CIF 0
  • 2
    Milovac-carolina, Sanya Marie
    Born in April 1966
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2021-06-06
    OF - Director → CIF 0
    Mrs Sanja Marie Milovac-carolina
    Born in April 1966
    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
  • 3
    Gregoriades, Gregory John
    Born in March 1955
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2005-06-03
    OF - Director → CIF 0
  • 4
    Piracha, Mujteba
    Born in May 1980
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2013-12-27
    OF - Director → CIF 0
  • 5
    Boesch, Bruno Walter
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1994-03-21 ~ 1994-06-08
    OF - Director → CIF 0
  • 6
    Clementson, John
    Individual (13 offsprings)
    Officer
    2009-11-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 7
    Pasterfield, Christopher John
    Born in February 1959
    Individual (22 offsprings)
    Officer
    2006-11-20 ~ 2011-05-01
    OF - Director → CIF 0
  • 8
    Bani Yaghoub, Javad
    Born in February 1921
    Individual (1 offspring)
    Officer
    1992-09-14 ~ 1999-03-17
    OF - Director → CIF 0
  • 9
    Wilson, Shinead
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 10
    Kerman, Anthony David
    Born in October 1945
    Individual (84 offsprings)
    Officer
    2002-10-03 ~ 2007-10-05
    OF - Director → CIF 0
  • 11
    Giles, Sarah
    Born in May 1971
    Individual (1 offspring)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
    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
  • 12
    Koseoglu, Gulfem Gevher
    Born in October 1950
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2014-11-26
    OF - Director → CIF 0
  • 13
    Evershed, Wilfrid Francis
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1990-12-05) ~ 2002-10-03
    OF - Director → CIF 0
  • 14
    Serbesi, Stavroula
    Born in November 1948
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2007-11-20
    OF - Director → CIF 0
  • 15
    Edwards, Hugh Richard
    Born in September 1941
    Individual (16 offsprings)
    Officer
    (before 1990-12-05) ~ 1992-10-08
    OF - Director → CIF 0
    Edwards, Hugh Richard
    Individual (16 offsprings)
    Officer
    (before 1990-12-05) ~ 1993-10-14
    OF - Secretary → CIF 0
  • 16
    Wilson, Shinead Claire
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2013-01-30 ~ 2013-01-30
    OF - Director → CIF 0
  • 17
    Bozzolo, Jean Pierre
    Born in February 1948
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2002-12-11
    OF - Director → CIF 0
  • 18
    Armenian, Berj
    Born in February 1960
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Drennan, Robert
    Born in February 1953
    Individual (12 offsprings)
    Officer
    1992-09-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Afifi, Ahmed Afifi Morsy
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2013-01-30
    OF - Director → CIF 0
  • 21
    CHILD & CHILD SECRETARIES LIMITED
    - now 02787367
    PS LAW SECRETARIES LIMITED - 2016-11-30
    Shinead Wilson, 4, Grosvenor Place, London, England
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    2017-02-10 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 22
    CHILD & CHILD CORPORATE SERVICES LIMITED
    13454556
    21, Grosvenor Place, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-08-24 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 23
    PROSPECT SECRETARIES LIMITED - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Third Floor Eagle House, 110 Jermyn Street, London
    Active Corporate (25 parents, 80 offsprings)
    Officer
    1993-10-14 ~ 2009-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

9 HERTFORD STREET LIMITED

Period: 1973-06-25 ~ now
Company number: 01119822
Registered name
9 HERTFORD STREET LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.