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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 31
  • 1
    Simmonds, Tony
    Individual (35 offsprings)
    Officer
    2011-02-02 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 2
    Ali, Tipu
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Karen Marjorie
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1994-09-30
    OF - Director → CIF 0
    1996-09-28 ~ 2009-12-14
    OF - Director → CIF 0
  • 4
    Trainis, Adele Shirley Anne
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 5
    Rose, Samuel
    Born in December 1913
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1992-10-28
    OF - Director → CIF 0
  • 6
    Taggart, Sara
    Born in November 1985
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2019-11-25
    OF - Director → CIF 0
  • 7
    Lebby, Irving
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1994-11-10
    OF - Director → CIF 0
    Lebby, Irving
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1994-11-10
    OF - Secretary → CIF 0
  • 8
    Sonn, Gertrude Diane
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1994-01-13
    OF - Director → CIF 0
  • 9
    Nyman, Francis
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 2002-06-26
    OF - Director → CIF 0
  • 10
    Graham, Helena Marianne
    Born in February 1979
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2018-11-23
    OF - Director → CIF 0
  • 11
    Waidson, Susan Ellen
    Born in March 1962
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1994-11-10
    OF - Director → CIF 0
    2012-04-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 12
    Portman, Mark David
    Born in April 1963
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1995-12-09
    OF - Director → CIF 0
  • 13
    Glynne, Yvette
    Born in October 1932
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 2008-11-10
    OF - Director → CIF 0
    Glynne, Yvette
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 14
    Ahmed, Shamoon
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2021-11-16
    OF - Director → CIF 0
  • 15
    Ali Khan, Intikhab
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2009-01-09 ~ 2013-12-18
    OF - Director → CIF 0
  • 16
    Swain, Dean
    Born in January 1966
    Individual (1 offspring)
    Officer
    (before 1992-11-19) ~ 1993-11-18
    OF - Director → CIF 0
  • 17
    Khan, Muhammad Fawad
    Born in August 1977
    Individual (21 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    2010-04-26 ~ 2018-05-02
    OF - Director → CIF 0
  • 18
    Green, Lilian
    Born in February 1930
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1994-11-10
    OF - Director → CIF 0
  • 19
    Fisher, Rochelle Rebecca
    Born in April 1941
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 20
    Pittman, Kevin Jon
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 21
    Rosdette, Janet Anne
    Born in June 1965
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1995-08-14
    OF - Director → CIF 0
  • 22
    Mooney, Alison Mary
    Individual (44 offsprings)
    Officer
    2002-10-15 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 23
    Harman, Adam Keith
    Born in July 1974
    Individual (1 offspring)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 24
    Mcanulty, Christopher Philip
    Born in October 1953
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2017-05-25
    OF - Director → CIF 0
  • 25
    Munim, Mohammed Abdul
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2020-01-04 ~ now
    OF - Director → CIF 0
  • 26
    Mcgann, Mark
    Born in October 1961
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1994-01-13
    OF - Director → CIF 0
    1994-11-10 ~ 1996-09-28
    OF - Director → CIF 0
  • 27
    Graham, Maurice
    Born in July 1917
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1994-01-13
    OF - Director → CIF 0
    1996-01-11 ~ 1996-09-28
    OF - Director → CIF 0
  • 28
    Jones, Anderson Josiah
    Born in September 1937
    Individual (1 offspring)
    Officer
    1996-09-28 ~ 1998-01-01
    OF - Director → CIF 0
  • 29
    Hussain, Muhammad Nuhman
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ 2019-12-16
    OF - Director → CIF 0
  • 30
    ESSEX REAL ESTATES LIMITED - now 05713440
    C21 ESTATES LIMITED - 2012-06-21
    ASHTON & KAYSEEN LIMITED - 2009-03-04
    357, Eastern Avenue, Ilford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 31
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79, New Cavendish Street, London, United Kingdom
    Dissolved Corporate (379 offsprings)
    Officer
    2005-08-01 ~ 2011-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

DISTINCTFINE LIMITED

Period: 1977-04-27 ~ now
Company number: 01310675
Registered name
DISTINCTFINE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
21,274 GBP2024-09-30
7,827 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,248 GBP2023-09-30
Net Current Assets/Liabilities
21,274 GBP2024-09-30
6,579 GBP2023-09-30
Total Assets Less Current Liabilities
21,274 GBP2024-09-30
6,579 GBP2023-09-30
Net Assets/Liabilities
21,274 GBP2024-09-30
6,579 GBP2023-09-30
Equity
21,274 GBP2024-09-30
6,579 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • DISTINCTFINE LIMITED
    Info
    Registered number 01310675
    Charlesons - 357 Eastern Avenue, Ilford IG2 6NE
    PRIVATE LIMITED COMPANY incorporated on 1977-04-27 (48 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.