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 3
  • 1
    Warren, Anthony Kenneth
    Retired born in October 1954
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - director → CIF 0
  • 2
    Warren, Penelope Anne
    Retired born in June 1956
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - director → CIF 0
  • 3
    Cooney, Patricia
    Account Manager born in September 1968
    Individual (1 offspring)
    Officer
    2005-04-01 ~ now
    OF - director → CIF 0
    Cooney, Patricia
    Individual (1 offspring)
    Officer
    2017-02-07 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Nourouzi Esfahani, Lucile Margaret Cooke
    Personal Assistant born in March 1944
    Individual
    Officer
    1994-06-08 ~ 1996-09-26
    OF - director → CIF 0
  • 2
    Warren, Charlotte Marie
    Actress born in February 1981
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2021-05-27
    OF - director → CIF 0
  • 3
    Bertling, Leigh
    Designer born in November 1974
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2011-06-17
    OF - director → CIF 0
  • 4
    Buttars, Andrew James
    Oil Broker born in February 1969
    Individual
    Officer
    ~ 1995-03-09
    OF - director → CIF 0
  • 5
    Porter, Sarah Louise
    Accountant born in May 1969
    Individual
    Officer
    ~ 1995-03-09
    OF - director → CIF 0
  • 6
    Warren, Jennifer May
    Business Development Manager Advertising born in May 1984
    Individual
    Officer
    2008-07-14 ~ 2021-05-27
    OF - director → CIF 0
    Warren, Jennifer May
    Individual
    Officer
    2011-02-12 ~ 2015-04-01
    OF - secretary → CIF 0
  • 7
    Maffeo, Maurice
    Development Chef born in February 1969
    Individual
    Officer
    1995-03-09 ~ 2005-02-25
    OF - director → CIF 0
    Maffeo, Maurice
    Development Chef
    Individual
    Officer
    1999-02-28 ~ 2005-02-01
    OF - secretary → CIF 0
  • 8
    Kivinen, Petri Juhani
    Banker born in April 1969
    Individual (4 offsprings)
    Officer
    1996-09-27 ~ 1998-08-07
    OF - director → CIF 0
  • 9
    Reynolds, Caroline
    Translator-Marketing born in September 1964
    Individual
    Officer
    ~ 1994-06-08
    OF - director → CIF 0
  • 10
    Clarke, Charlotte Emily
    Account Administrator born in March 1975
    Individual
    Officer
    1999-09-03 ~ 2008-07-14
    OF - director → CIF 0
    Clarke, Charlotte Emily
    Individual
    Officer
    2005-02-01 ~ 2008-07-14
    OF - secretary → CIF 0
  • 11
    Goss, Jamie Andrew
    Equity Trader born in December 1973
    Individual (8 offsprings)
    Officer
    1998-08-07 ~ 2001-01-13
    OF - director → CIF 0
  • 12
    Maffeo, Fiona Felicity
    Make Up Artist born in September 1970
    Individual
    Officer
    1995-03-09 ~ 2005-02-25
    OF - director → CIF 0
  • 13
    Thomas, Caroline Anne Louise
    Recruitment Manager born in May 1974
    Individual
    Officer
    2001-01-04 ~ 2005-04-01
    OF - director → CIF 0
  • 14
    Wise, Andrew Charles Furlong
    Consultant born in September 1961
    Individual (1 offspring)
    Officer
    ~ 1998-07-10
    OF - director → CIF 0
    Wise, Andrew Charles Furlong
    Individual (1 offspring)
    Officer
    ~ 1996-06-01
    OF - secretary → CIF 0
  • 15
    Stevens, John Alexander
    Programmer born in April 1963
    Individual
    Officer
    ~ 1999-02-28
    OF - director → CIF 0
    Stevens, John Alexander
    Computer Consultant
    Individual
    Officer
    1996-06-01 ~ 1999-02-28
    OF - secretary → CIF 0
  • 16
    Miss Patricia Cooney
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ 2023-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Bertling, David, Mr.
    Public Relations born in October 1976
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2011-06-17
    OF - director → CIF 0
    Bertling, David, Mr.
    Pr
    Individual (1 offspring)
    Officer
    2008-07-26 ~ 2011-02-11
    OF - secretary → CIF 0
  • 18
    Feeney, Elizabeth Alice
    Personal Assistant born in October 1981
    Individual
    Officer
    2011-06-17 ~ 2017-10-01
    OF - director → CIF 0
    Feeney, Elizabeth Alice
    Individual
    Officer
    2015-04-01 ~ 2017-02-07
    OF - secretary → CIF 0
    Miss Elizabeth Alice Feeney
    Born in October 1981
    Individual
    Person with significant control
    2016-10-06 ~ 2017-07-31
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BESTAFT LIMITED

Standard Industrial Classification
55900 - Other Accommodation

  • BESTAFT LIMITED
    Info
    Registered number 01718488
    5 Crookham Road, London SW6 4EG
    Private Limited Company incorporated on 1983-04-27 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.