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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 38
  • 1
    Johns, Michael Charles
    Solicitor born in December 1947
    Individual (19 offsprings)
    Officer
    (before 1992-05-15) ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Lutschg Emmenegger, Margrith
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2015-01-15
    OF - Director → CIF 0
    Lutschg Emmenegger, Margrith
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 3
    Deegan, Jayne
    Individual (31 offsprings)
    Officer
    2001-11-23 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 4
    Burgess, David Patrick Henry
    Solicitor born in October 1944
    Individual (34 offsprings)
    Officer
    (before 1992-05-15) ~ 2003-09-24
    OF - Director → CIF 0
  • 5
    Palmer, Martin Trevor Digby
    Individual (111 offsprings)
    Officer
    1997-07-11 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 6
    Buckley, Peter Neville
    Chartered Accountant born in September 1942
    Individual (30 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-04-20
    OF - Director → CIF 0
  • 7
    Bakalli, Teuta
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Al Saleh, Najeeb Hamad Musaad
    Company Director Chairman born in April 1953
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2012-05-20
    OF - Director → CIF 0
  • 9
    Samani, Pravin Popatlal
    Chartered Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    Ellington, Geraldine Mary
    Individual (3 offsprings)
    Officer
    1993-09-02 ~ 1997-07-11
    OF - Secretary → CIF 0
    2002-02-12 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 11
    Papoutes, Efstathios Aristotelous
    International Financier born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 2003-08-29
    OF - Director → CIF 0
  • 12
    Roy, Claude Lucien Joseph
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2005-04-26
    OF - Director → CIF 0
  • 13
    Lay, Simon Jethro
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
    Lay, Simon Jethro
    Banker born in September 1957
    Individual (2 offsprings)
    1997-09-09 ~ 2003-08-29
    OF - Director → CIF 0
    Lay, Simon Jethro, Mr.
    Managing Director born in September 1957
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 14
    Savvides, Marios
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-09-02
    OF - Secretary → CIF 0
  • 15
    Hardman, Blaise Noel Anthony
    Company Director born in December 1939
    Individual (13 offsprings)
    Officer
    1993-04-20 ~ 1996-04-24
    OF - Director → CIF 0
  • 16
    Al-ajeel, Majed Essa Ahmed
    Banker born in September 1953
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2023-05-04
    OF - Director → CIF 0
  • 17
    Fekih Ahmed, Mohamed, Mr.
    Banker born in January 1949
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2023-05-04
    OF - Director → CIF 0
  • 18
    Grech, John Carmel, Dr
    Born in August 1948
    Individual (1 offspring)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 19
    Lilley, David Richard
    Banker born in February 1952
    Individual (2 offsprings)
    Officer
    1997-09-09 ~ 2003-08-29
    OF - Director → CIF 0
  • 20
    Frost, Robert James
    Banker born in June 1965
    Individual (8 offsprings)
    Officer
    2015-08-03 ~ 2019-07-02
    OF - Director → CIF 0
  • 21
    Lalani, Hussain Abdul Aziz
    Born in August 1975
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 22
    Schumacher, Erich
    Banker born in October 1963
    Individual (1 offspring)
    Officer
    2023-05-04 ~ 2024-04-24
    OF - Director → CIF 0
  • 23
    Louhab, Mohammed
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    2023-05-04 ~ 2024-08-01
    OF - Director → CIF 0
  • 24
    Rothwell, Stephen
    Economist born in July 1959
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Preteceille, Raphael Jean-marc
    Banker born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Ramzan, William
    Individual (3 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Secretary → CIF 0
  • 27
    Ooi, Boon Aun
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    1994-02-25 ~ 1999-01-25
    OF - Director → CIF 0
  • 28
    West, Mark Andrew
    Banker born in April 1957
    Individual (12 offsprings)
    Officer
    (before 1992-05-15) ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Davenport, Michael
    Economist born in August 1940
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 2003-09-12
    OF - Director → CIF 0
  • 30
    Bonadies, Raffaella Maria Rosaria, Dr
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 31
    Freeman, Andrew Thomas Menzies
    Banker born in July 1953
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Papadopoulos, Victor Nicou
    Banker born in October 1953
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 2000-06-30
    OF - Director → CIF 0
  • 33
    Knight, Tony
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2011-04-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 34
    Wilson, Jack (john) Arnold Gustafson
    Banker born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 2003-08-29
    OF - Director → CIF 0
  • 35
    Lucas, Ian David
    Banker born in April 1957
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2011-04-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 36
    Abbouchi, Samer
    Born in May 1982
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 37
    Chauhan, Arun Pratap
    Consultant born in December 1940
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2005-04-26
    OF - Director → CIF 0
  • 38
    Mercury Tower, Elia Zammit Street, The Exchange Financial & Business Centre, St. Julian's Stj 3155, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON FORFAITING COMPANY LIMITED

Period: 2003-11-11 ~ now
Company number: 01733470
Registered names
LONDON FORFAITING COMPANY LIMITED - now
ELTONLAND LIMITED - 1984-03-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LONDON FORFAITING COMPANY LIMITED
    Info
    LONDON FORFAITING COMPANY PLC - 2003-11-11
    ELTONLAND LIMITED - 2003-11-11
    Registered number 01733470
    15-18 Austin Friars, London EC2N 2HE
    PRIVATE LIMITED COMPANY incorporated on 1983-06-22 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 April 2026 and licensed under the Open Government Licence v3.0.