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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
Active 7
  • 1
    Grech, John Carmel, Dr
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Bakalli, Teuta
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Abbouchi, Samer
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Lay, Simon Jethro
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Ramzan, William
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Lalani, Hussain Abdul Aziz
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressMercury Tower, Elia Zammit Street, The Exchange Financial & Business Centre, St. Julian's Stj 3155, Malta
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Buckley, Peter Neville
    Chartered Accountant born in September 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 2
    Davenport, Michael
    Economist born in August 1940
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 2003-09-12
    OF - Director → CIF 0
  • 3
    Papoutes, Efstathios Aristotelous
    International Financier born in December 1950
    Individual
    Officer
    icon of calendar ~ 2003-08-29
    OF - Director → CIF 0
  • 4
    Frost, Robert James
    Banker born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Roy, Claude Lucien Joseph
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Lilley, David Richard
    Banker born in February 1952
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Johns, Michael Charles
    Solicitor born in December 1947
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Savvides, Marios
    Individual
    Officer
    icon of calendar ~ 1993-09-02
    OF - Secretary → CIF 0
  • 9
    Fekih Ahmed, Mohamed, Mr.
    Banker born in January 1949
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2023-05-04
    OF - Director → CIF 0
  • 10
    Knight, Tony
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    icon of calendar 2011-04-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 11
    Ooi, Boon Aun
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1999-01-25
    OF - Director → CIF 0
  • 12
    Rothwell, Stephen
    Economist born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Deegan, Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 14
    West, Mark Andrew
    Banker born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Ellington, Geraldine Mary
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1997-07-11
    OF - Secretary → CIF 0
    icon of calendar 2002-02-12 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 16
    Bonadies, Raffaella Maria Rosaria, Dr
    Solicitor
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 17
    Al Saleh, Najeeb Hamad Musaad
    Company Director Chairman born in April 1953
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2012-05-20
    OF - Director → CIF 0
  • 18
    Preteceille, Raphael Jean-marc
    Banker born in July 1946
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Hardman, Blaise Noel Anthony
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1996-04-24
    OF - Director → CIF 0
  • 20
    Freeman, Andrew Thomas Menzies
    Banker born in July 1953
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Schumacher, Erich
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2023-05-04 ~ 2024-04-24
    OF - Director → CIF 0
  • 22
    Samani, Pravin Popatlal
    Chartered Accountant born in March 1949
    Individual
    Officer
    icon of calendar ~ 2003-08-29
    OF - Director → CIF 0
  • 23
    Papadopoulos, Victor Nicou
    Banker born in October 1953
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Wilson, Jack (john) Arnold Gustafson
    Banker born in January 1941
    Individual
    Officer
    icon of calendar ~ 2003-08-29
    OF - Director → CIF 0
  • 25
    Al-ajeel, Majed Essa Ahmed
    Banker born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2023-05-04
    OF - Director → CIF 0
  • 26
    Lutschg Emmenegger, Margrith
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2015-01-15
    OF - Director → CIF 0
    Lutschg Emmenegger, Margrith
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 27
    Palmer, Martin Trevor Digby
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 28
    Lay, Simon Jethro
    Banker born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2003-08-29
    OF - Director → CIF 0
    Lay, Simon Jethro, Mr.
    Managing Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 29
    Burgess, David Patrick Henry
    Solicitor born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-09-24
    OF - Director → CIF 0
  • 30
    Lucas, Ian David
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    icon of calendar 2011-04-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 31
    Chauhan, Arun Pratap
    Consultant born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-02 ~ 2005-04-26
    OF - Director → CIF 0
  • 32
    Louhab, Mohammed
    Banker born in December 1952
    Individual
    Officer
    icon of calendar 2023-05-04 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

LONDON FORFAITING COMPANY LIMITED

Previous names
ELTONLAND LIMITED - 1984-03-29
LONDON FORFAITING COMPANY PLC - 2003-11-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LONDON FORFAITING COMPANY LIMITED
    Info
    ELTONLAND LIMITED - 1984-03-29
    LONDON FORFAITING COMPANY PLC - 1984-03-29
    Registered number 01733470
    icon of address15-18 Austin Friars, London EC2N 2HE
    PRIVATE LIMITED COMPANY incorporated on 1983-06-22 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.