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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 2
  • 1
    Zemenides, Sophie, Dr
    Born in June 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Zemenides, Demetrios
    Born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Demetrios Zemenides
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Burahee, Bashir
    Accountant born in October 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2015-10-06
    OF - Director → CIF 0
  • 2
    Zemenides, Eleni
    Secretary born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
    Zemenides, Eleni
    Company Secretary born in October 1953
    Individual (1 offspring)
    icon of calendar 2002-08-22 ~ 2006-11-22
    OF - Director → CIF 0
    Mrs Eleni Zemenides
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2023-08-28
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Zemenides, Michael, Dr
    Medical Doctor born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 4
    Lalla-saib, Nasroollah
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2015-05-28
    OF - Director → CIF 0
  • 5
    Suhotoo, Sheik Mohamad Iqbal
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2013-07-10
    OF - Director → CIF 0
  • 6
    Zemenides, Demetrios
    Certified Accountant born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
    Zemenides, Demetrios
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-09-30
    OF - Secretary → CIF 0
  • 7
    Zemenides, Panayiotis
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Klein, Nicholas Jeffrey
    Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
    Klein, Nicholas Jeffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 9
    Goorannah, Rebecca
    Accountant born in December 1981
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Evangelou, Chris
    Accountant born in September 1949
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 11
    icon of address56a Haverstock Hill, London
    Corporate
    Officer
    1996-05-01 ~ 2000-08-21
    PE - Secretary → CIF 0
  • 12
    GOODMAN LAWRENCE & CO LTD - now
    GOODMAN LAWRENCE & CO. LIMITED - 2012-11-19
    GOODMAN LAWRENCE LTD. - 2024-03-25
    GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01
    icon of address56a Haverstock Hill, Hampstead, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,804 GBP2024-03-31
    Officer
    1996-05-01 ~ 2005-09-01
    PE - Director → CIF 0
    1996-05-01 ~ 1996-05-01
    PE - Secretary → CIF 0
  • 13
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    icon of address56a, Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-08-21 ~ 2011-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPANY DIRECTORS (U.K.) LIMITED

Previous name
ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Related profiles found in government register
  • COMPANY DIRECTORS (U.K.) LIMITED
    Info
    ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-07
    Registered number 01769103
    icon of address56a Haverstock Hill, London NW3 2BH
    PRIVATE LIMITED COMPANY incorporated on 1983-11-11 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • COMPANY DIRECTORS (U.K.) LIMITED
    S
    Registered number 01769103
    icon of address56a, Haverstock Hill, London, United Kingdom, NW3 2BH
    UK
    CIF 1
    UNITED KINGDOM
    CIF 2
  • COMPANY DIRECTORS (UK) LIMITED
    S
    Registered number missing
    icon of address56a Haverstock Hill, London, NW3 2BH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    BLUE SKY BROADCASTING LIMITED - 2005-03-21
    HYPNOSIS AND REIKI HEALING LIMITED - 2005-12-01
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-20 ~ dissolved
    CIF 38 - Director → ME
  • 2
    icon of addressC/o Goodman Lawrence & Co, 56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-21 ~ dissolved
    CIF 41 - Director → ME
  • 3
    A-Z FURNISHERS LIMITED - 2012-05-17
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    CIF 32 - Director → ME
  • 4
    GLOBAL MARKETS INFORMATION LTD - 2009-03-26
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    CIF 24 - Director → ME
  • 5
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    icon of address56a Haverstock Hill, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-11-22 ~ now
    CIF 19 - Secretary → ME
  • 6
    STRONGFORM TRADING LTD - 2014-09-02
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    CIF 2 - Director → ME
  • 7
    DIVING ADVENTURES INTERNATIONAL LIMITED - 2012-05-17
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-22 ~ dissolved
    CIF 39 - Director → ME
  • 8
    ELITE TRAVEL ADVENTURES LIMITED - 2005-02-22
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-15 ~ dissolved
    CIF 43 - Director → ME
  • 9
    FLYAWAY TRAVEL LIMITED - 2007-08-15
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-15 ~ dissolved
    CIF 42 - Director → ME
  • 10
    GENESIS FERTILITY CENTRE LTD - 2012-05-17
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ dissolved
    CIF 29 - Director → ME
  • 11
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    CIF 23 - Director → ME
  • 12
    icon of address56 A Haverstock Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    CIF 16 - Director → ME
  • 13
    HAVENSTEAD INSURANCE SERVICES LIMITED - 2004-12-20
    icon of address56a Haverstock Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2001-11-21 ~ now
    CIF 21 - Director → ME
  • 14
    LONDON FERTILITY CENTRE (UK) LTD - 2012-05-17
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ dissolved
    CIF 30 - Director → ME
  • 15
    FLEXJOBS INTERNATIONAL LIMITED - 2009-02-12
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-17 ~ dissolved
    CIF 35 - Director → ME
  • 16
    BULLS AND BEARS LTD - 2008-01-07
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-24 ~ dissolved
    CIF 37 - Director → ME
  • 17
    GLOBALMARKETS.INFO LIMITED - 2007-12-17
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-06 ~ dissolved
    CIF 15 - Director → ME
  • 18
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-24 ~ dissolved
    CIF 36 - Director → ME
  • 19
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    CIF 25 - Director → ME
  • 20
    SUNWAYS LIMITED - 2007-08-15
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-05 ~ dissolved
    CIF 40 - Director → ME
  • 21
    CRM (UK) LIMITED - 2012-05-17
    CYPRUS DIVING CENTRE LTD. - 2006-03-07
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-17 ~ dissolved
    CIF 44 - Director → ME
  • 22
    WOODPRO KITCHENS LIMITED - 2010-10-14
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-05 ~ dissolved
    CIF 33 - Director → ME
  • 23
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    CIF 22 - Director → ME
  • 24
    icon of address56a Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    503 GBP2024-12-31
    Officer
    icon of calendar 2005-02-18 ~ now
    CIF 20 - Director → ME
Ceased 19
  • 1
    GLOBAL CAPITAL LIMITED - 2007-07-26
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2007-08-01
    CIF 10 - Director → ME
  • 2
    icon of address97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-19 ~ 2010-10-04
    CIF 27 - Director → ME
  • 3
    ARFM LTD
    - now
    STRONGFORM INVESTMENTS LTD - 2012-05-03
    icon of addressOffice No. 48 78 Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-08 ~ 2012-07-26
    CIF 17 - Director → ME
  • 4
    LONDON FERTILITY CENTRE (CY) LTD - 2009-07-30
    AXIUM VASCULAR ULTRASOUND LTD. - 2009-09-04
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2009-09-18
    CIF 6 - Director → ME
  • 5
    CMCCONSULTANTS (UK) LTD - 2007-07-26
    icon of address56a Haverstock Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,181 GBP2024-09-30
    Officer
    icon of calendar 2002-07-25 ~ 2007-08-01
    CIF 9 - Director → ME
  • 6
    STRONGFORM TRADING LTD - 2014-09-02
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2013-09-16
    CIF 18 - Director → ME
  • 7
    FLEXJOBS LIMITED - 2007-08-06
    icon of address56a Haverstock Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -965 GBP2024-08-31
    Officer
    icon of calendar 2005-02-18 ~ 2007-08-01
    CIF 4 - Director → ME
  • 8
    GOODMAN LAWRENCE & CO. LIMITED - 2012-11-19
    GOODMAN LAWRENCE LTD. - 2024-03-25
    GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01
    icon of address56a Haverstock Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,804 GBP2024-03-31
    Officer
    icon of calendar 2005-02-18 ~ 2012-05-02
    CIF 26 - Director → ME
  • 9
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2004-08-18
    CIF 5 - Director → ME
  • 10
    GMIFN. LIMITED - 2006-09-08
    GMIFN. PLC - 2005-04-11
    GLOBALMARKETSINFO.NET PLC - 2002-01-18
    icon of address56a Haverstock Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -311,048 GBP2024-12-31
    Officer
    icon of calendar 2005-02-18 ~ 2006-09-08
    CIF 3 - Director → ME
  • 11
    GLOBAL CAPITAL INTERNATIONAL LIMITED - 2008-11-05
    icon of address56a Haverstock Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-10-10 ~ 2009-02-16
    CIF 11 - Director → ME
  • 12
    ELITE SECURITIES (UK) LTD - 2008-08-14
    icon of address56a Haverstock Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    146 GBP2024-10-31
    Officer
    icon of calendar 2012-10-16 ~ 2013-10-07
    CIF 1 - Director → ME
    icon of calendar 1999-10-04 ~ 2009-03-02
    CIF 14 - Director → ME
  • 13
    BENCHMARK ENTERPRISES LIMITED - 2008-08-14
    icon of address56a Haverstock Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2000-03-13 ~ 2009-03-02
    CIF 13 - Director → ME
  • 14
    CUCINA & CUCINA LIMITED - 2012-05-08
    icon of address56a Haverstock Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,975,333 GBP2024-03-31
    Officer
    icon of calendar 2003-03-05 ~ 2012-04-02
    CIF 34 - Director → ME
  • 15
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2001-11-20
    CIF 12 - Director → ME
  • 16
    icon of address56a Haverstock Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,182,250 GBP2024-03-31
    Officer
    icon of calendar 2003-10-15 ~ 2004-05-28
    CIF 8 - Director → ME
  • 17
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2003-12-21
    CIF 7 - Director → ME
  • 18
    THE WINE PRESS (UK) LIMITED - 2010-12-09
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-20 ~ 2010-12-09
    CIF 31 - Director → ME
  • 19
    MEDITERRANEAN FERTILITY CENTRE LTD - 2014-08-13
    icon of address56a Haverstock Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,584,307 GBP2024-06-30
    Officer
    icon of calendar 2004-05-12 ~ 2014-08-13
    CIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.