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
    Zemenides, Sophie, Dr
    Doctor born in June 1979
    Individual (10 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Zemenides, Demetrios
    Company Director born in July 1951
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Eleni Zemenides
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 13
  • 1
    Evangelou, Chris
    Accountant born in September 1949
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Goorannah, Rebecca
    Accountant born in December 1981
    Individual
    Officer
    2011-01-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Suhotoo, Sheik Mohamad Iqbal
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2013-07-10
    OF - Director → CIF 0
  • 4
    Burahee, Bashir
    Accountant born in October 1989
    Individual (19 offsprings)
    Officer
    2015-05-28 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    Zemenides, Demetrios
    Certified Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
    Zemenides, Demetrios
    Individual (5 offsprings)
    Officer
    ~ 1991-09-30
    OF - Secretary → CIF 0
  • 6
    Zemenides, Eleni
    Secretary born in October 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
    Zemenides, Eleni
    Company Secretary born in October 1953
    Individual (2 offsprings)
    2002-08-22 ~ 2006-11-22
    OF - Director → CIF 0
  • 7
    Klein, Nicholas Jeffrey
    Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
    Klein, Nicholas Jeffrey
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 8
    Lalla-saib, Nasroollah
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2011-01-25 ~ 2015-05-28
    OF - Director → CIF 0
  • 9
    Zemenides, Panayiotis
    Accountant born in April 1959
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 10
    Zemenides, Michael, Dr
    Medical Doctor born in June 1980
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 11
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    56a, 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
  • 12
    GOODMAN LAWRENCE & CO LTD - now
    GOODMAN LAWRENCE LTD. - 2024-03-25
    GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01
    GOODMAN LAWRENCE & CO. LIMITED - 2012-11-19
    56a 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
    56a Haverstock Hill, London
    Corporate
    Officer
    1996-05-01 ~ 2000-08-21
    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 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31
Related profiles found in government register
  • COMPANY DIRECTORS (U.K.) LIMITED
    Info
    ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-07
    Registered number 01769103
    56a Haverstock Hill, London NW3 2BH
    Private Limited Company incorporated on 1983-11-11 (41 years 10 months). 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
    56a, Haverstock Hill, London, United Kingdom, NW3 2BH
    UK
    CIF 1
    UNITED KINGDOM
    CIF 2
  • COMPANY DIRECTORS (UK) LIMITED
    S
    Registered number missing
    56a Haverstock Hill, London, NW3 2BH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    HYPNOSIS AND REIKI HEALING LIMITED - 2005-12-01
    BLUE SKY BROADCASTING LIMITED - 2005-03-21
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-20 ~ dissolved
    CIF 38 - Director → ME
  • 2
    C/o Goodman Lawrence & Co, 56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-21 ~ dissolved
    CIF 41 - Director → ME
  • 3
    A-Z FURNISHERS LIMITED - 2012-05-17
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-15 ~ dissolved
    CIF 32 - Director → ME
  • 4
    GLOBAL MARKETS INFORMATION LTD - 2009-03-26
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 24 - Director → ME
  • 5
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    56a Haverstock Hill, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-11-22 ~ now
    CIF 19 - Secretary → ME
  • 6
    STRONGFORM TRADING LTD - 2014-09-02
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    CIF 2 - Director → ME
  • 7
    DIVING ADVENTURES INTERNATIONAL LIMITED - 2012-05-17
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-22 ~ dissolved
    CIF 39 - Director → ME
  • 8
    ELITE TRAVEL ADVENTURES LIMITED - 2005-02-22
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-15 ~ dissolved
    CIF 43 - Director → ME
  • 9
    FLYAWAY TRAVEL LIMITED - 2007-08-15
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-15 ~ dissolved
    CIF 42 - Director → ME
  • 10
    GENESIS FERTILITY CENTRE LTD - 2012-05-17
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    CIF 29 - Director → ME
  • 11
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 23 - Director → ME
  • 12
    56 A Haverstock Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    CIF 16 - Director → ME
  • 13
    HAVENSTEAD INSURANCE SERVICES LIMITED - 2004-12-20
    56a Haverstock Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2001-11-21 ~ now
    CIF 21 - Director → ME
  • 14
    LONDON FERTILITY CENTRE (UK) LTD - 2012-05-17
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    CIF 30 - Director → ME
  • 15
    FLEXJOBS INTERNATIONAL LIMITED - 2009-02-12
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-17 ~ dissolved
    CIF 35 - Director → ME
  • 16
    BULLS AND BEARS LTD - 2008-01-07
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-24 ~ dissolved
    CIF 37 - Director → ME
  • 17
    GLOBALMARKETS.INFO LIMITED - 2007-12-17
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    CIF 15 - Director → ME
  • 18
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-24 ~ dissolved
    CIF 36 - Director → ME
  • 19
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 25 - Director → ME
  • 20
    SUNWAYS LIMITED - 2007-08-15
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-05 ~ dissolved
    CIF 40 - Director → ME
  • 21
    CRM (UK) LIMITED - 2012-05-17
    CYPRUS DIVING CENTRE LTD. - 2006-03-07
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-17 ~ dissolved
    CIF 44 - Director → ME
  • 22
    WOODPRO KITCHENS LIMITED - 2010-10-14
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-05 ~ dissolved
    CIF 33 - Director → ME
  • 23
    56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-17 ~ dissolved
    CIF 22 - Director → ME
  • 24
    56a Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    503 GBP2023-12-31
    Officer
    2005-02-18 ~ now
    CIF 20 - Director → ME
Ceased 19
  • 1
    GLOBAL CAPITAL LIMITED - 2007-07-26
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-10 ~ 2007-08-01
    CIF 10 - Director → ME
  • 2
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-19 ~ 2010-10-04
    CIF 27 - Director → ME
  • 3
    ARFM LTD
    - now
    STRONGFORM INVESTMENTS LTD - 2012-05-03
    Office No. 48 78 Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ 2012-07-26
    CIF 17 - Director → ME
  • 4
    AXIUM VASCULAR ULTRASOUND LTD. - 2009-09-04
    LONDON FERTILITY CENTRE (CY) LTD - 2009-07-30
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-05 ~ 2009-09-18
    CIF 6 - Director → ME
  • 5
    CMCCONSULTANTS (UK) LTD - 2007-07-26
    56a Haverstock Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,181 GBP2024-09-30
    Officer
    2002-07-25 ~ 2007-08-01
    CIF 9 - Director → ME
  • 6
    STRONGFORM TRADING LTD - 2014-09-02
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2013-09-16
    CIF 18 - Director → ME
  • 7
    FLEXJOBS LIMITED - 2007-08-06
    56a Haverstock Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -965 GBP2024-08-31
    Officer
    2005-02-18 ~ 2007-08-01
    CIF 4 - Director → ME
  • 8
    GOODMAN LAWRENCE LTD. - 2024-03-25
    GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01
    GOODMAN LAWRENCE & CO. LIMITED - 2012-11-19
    56a Haverstock Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,804 GBP2024-03-31
    Officer
    2005-02-18 ~ 2012-05-02
    CIF 26 - Director → ME
  • 9
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    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
    56a Haverstock Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -311,048 GBP2023-12-31
    Officer
    2005-02-18 ~ 2006-09-08
    CIF 3 - Director → ME
  • 11
    GLOBAL CAPITAL INTERNATIONAL LIMITED - 2008-11-05
    56a Haverstock Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-10-10 ~ 2009-02-16
    CIF 11 - Director → ME
  • 12
    ELITE SECURITIES (UK) LTD - 2008-08-14
    56a Haverstock Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    146 GBP2023-10-31
    Officer
    2012-10-16 ~ 2013-10-07
    CIF 1 - Director → ME
    1999-10-04 ~ 2009-03-02
    CIF 14 - Director → ME
  • 13
    BENCHMARK ENTERPRISES LIMITED - 2008-08-14
    56a Haverstock Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2000-03-13 ~ 2009-03-02
    CIF 13 - Director → ME
  • 14
    CUCINA & CUCINA LIMITED - 2012-05-08
    56a Haverstock Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,975,333 GBP2024-03-31
    Officer
    2003-03-05 ~ 2012-04-02
    CIF 34 - Director → ME
  • 15
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-08 ~ 2001-11-20
    CIF 12 - Director → ME
  • 16
    56a Haverstock Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,182,250 GBP2024-03-31
    Officer
    2003-10-15 ~ 2004-05-28
    CIF 8 - Director → ME
  • 17
    56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-02 ~ 2003-12-21
    CIF 7 - Director → ME
  • 18
    THE WINE PRESS (UK) LIMITED - 2010-12-09
    56a Haverstock Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-20 ~ 2010-12-09
    CIF 31 - Director → ME
  • 19
    MEDITERRANEAN FERTILITY CENTRE LTD - 2014-08-13
    56a Haverstock Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,584,307 GBP2024-06-30
    Officer
    2004-05-12 ~ 2014-08-13
    CIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.