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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Zemenides, Panayiotis
Born in April 1959Individual (3 offsprings)Officer~ 1996-05-01OF - Director → CIF 0 - 2
Zemenides, Eleni
Born in October 1953Individual (18 offsprings)Officer~ 1996-05-01OF - Director → CIF 02002-08-22 ~ 2006-11-22OF - Director → CIF 0Mrs Eleni Zemenides
Born in October 1953Individual (18 offsprings)Person with significant control2016-07-12 ~ 2023-08-28PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Evangelou, Chris
Born in September 1949Individual (2 offsprings)Officer~ 1996-05-01OF - Director → CIF 0 - 4
Zemenides, Sophie, Dr
Born in June 1979Individual (13 offsprings)Officer2015-10-06 ~ 2026-01-13OF - Director → CIF 0 - 5
Lalla-saib, Nasroollah
Born in November 1970Individual (35 offsprings)Officer2011-01-25 ~ 2015-05-28OF - Director → CIF 0 - 6
Burahee, Bashir
Born in October 1989Individual (25 offsprings)Officer2015-05-28 ~ 2015-10-06OF - Director → CIF 0 - 7
Goorannah, Rebecca
Born in December 1981Individual (3 offsprings)Officer2011-01-25 ~ 2013-12-31OF - Director → CIF 0 - 8
Suhotoo, Sheik Mohamad Iqbal
Born in January 1969Individual (9 offsprings)Officer2011-01-25 ~ 2013-07-10OF - Director → CIF 0 - 9
Klein, Nicholas Jeffrey
Born in June 1957Individual (7 offsprings)Officer~ 1996-05-01OF - Director → CIF 0Klein, Nicholas Jeffrey
Individual (7 offsprings)Officer1991-09-30 ~ 1996-05-01OF - Secretary → CIF 0 - 10
Zemenides, Michael, Dr
Born in June 1980Individual (15 offsprings)Officer2008-04-01 ~ 2014-12-02OF - Director → CIF 0 - 11
Zemenides, Demetrios
Born in July 1951Individual (28 offsprings)Officer2005-09-01 ~ nowOF - Director → CIF 0~ 1996-05-01OF - Director → CIF 0Zemenides, Demetrios
Individual (28 offsprings)Officer~ 1991-09-30OF - Secretary → CIF 0Mr Demetrios Zemenides
Born in July 1951Individual (28 offsprings)Person with significant control2023-08-24 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 12
GOODMAN LAWRENCE & COMPANY LIMITED
GOODMAN LAWRENCE & CO LTD - nowGOODMAN LAWRENCE LTD. - 2024-03-25GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01GOODMAN LAWRENCE & CO. LIMITED - 2012-11-19 0319352656a Haverstock Hill, Hampstead, LondonActive Corporate (13 parents, 12 offsprings)Officer1996-05-01 ~ 2005-09-01OF - Director → CIF 01996-05-01 ~ 1996-05-01OF - Secretary → CIF 01996-05-01 ~ 2000-08-21OF - Secretary → CIF 0 - 13HAVENSTEAD ESTATES LIMITED - 1998-04-0756a, Haverstock Hill, London, United KingdomActive Corporate (9 parents, 49 offsprings)Officer2000-08-21 ~ 2011-01-25OF - Secretary → CIF 0
Company in focus
COMPANY DIRECTORS (U.K.) LIMITED
Period: 1998-04-07 ~ now
Company number: 01769103
Registered names
COMPANY DIRECTORS (U.K.) LIMITED - now
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
InfoACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-07Registered number 0176910356a Haverstock Hill, London NW3 2BHPRIVATE LIMITED COMPANY incorporated on 1983-11-11 (42 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0COMPANY DIRECTORS (U.K.) LIMITED
SRegistered number 0176910356a, Haverstock Hill, London, United Kingdom, NW3 2BHUKCIF 1UNITED KINGDOMCIF 2COMPANY DIRECTORS (UK) LIMITED
SRegistered number missing56a Haverstock Hill, London, NW3 2BHCIF 3
Offspring entities and appointments
42
- 2
ACHEON ENTERPRISES LIMITED
0529163897 Judd Street, London, United KingdomDissolved Corporate (6 parents)Officer2004-11-19 ~ 2010-10-04CIF 27 - Director → ME - 4
ADVENTURE DIVERS INTERNATIONAL LIMITED
02981054C/o Goodman Lawrence & Co, 56a Haverstock Hill, LondonDissolved Corporate (8 parents)Officer1998-10-21 ~ dissolvedCIF 41 - Director → ME - 10HAVENSTEAD ESTATES LIMITED - 1998-04-0756a Haverstock Hill, LondonActive Corporate (9 parents, 49 offsprings)Officer2006-11-22 ~ nowCIF 19 - Secretary → ME
- 15FUTURE DOCTORS LTD - now
FLEXJOBS LIMITED
- 2007-08-06 0466855056a Haverstock Hill, LondonActive Corporate (7 parents)Officer2005-02-18 ~ 2007-08-01CIF 4 - Director → ME - 17GOODMAN LAWRENCE & CO LTD - nowGOODMAN LAWRENCE LTD. - 2024-03-25GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01
GOODMAN LAWRENCE & CO. LIMITED
- 2012-11-19 0319352656a Haverstock Hill, LondonActive Corporate (13 parents, 12 offsprings)Officer2005-02-18 ~ 2012-05-02CIF 24 - Director → ME - 18
GOODMAN LAWRENCE & PARTNERS LIMITED
0319340156a Haverstock Hill, LondonDissolved Corporate (13 parents)Officer2005-02-18 ~ dissolvedCIF 23 - Director → ME - 19
GREENFORCE ENTERPRISES LIMITED
0738801856 A Haverstock Hill, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-27 ~ dissolvedCIF 16 - Director → ME - 28
NATURAL STONES UK LTD
0464679056a Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2003-01-24 ~ dissolvedCIF 36 - Director → ME - 31POLO BAR LTD - now
CUCINA & CUCINA LIMITED
- 2012-05-08 0468646256a Haverstock Hill, London, LondonActive Corporate (8 parents)Officer2003-03-05 ~ 2012-04-02CIF 33 - Director → ME - 32
PRACTICE MANAGEMENT SOLUTIONS LIMITED
0506725756a Haverstock Hill, LondonDissolved Corporate (8 parents)Officer2005-02-18 ~ dissolvedCIF 26 - Director → ME - 34
SUKA TRADING LIMITED
0404878856a Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2000-08-08 ~ 2001-11-20CIF 12 - Director → ME - 37
THE AMK HERITAGE CO. LIMITED
0493245956a Haverstock Hill, LondonActive Corporate (13 parents)Officer2003-10-15 ~ 2004-05-28CIF 8 - Director → ME - 38
THE SCHOOL FOR CLINICAL HYPNOTHERAPY LTD
0548386956a Haverstock Hill, LondonDissolved Corporate (7 parents)Officer2005-06-17 ~ dissolvedCIF 22 - Director → ME - 39
WOLFE ENTERPRISES LIMITED
0498175356a Haverstock Hill, LondonDissolved Corporate (7 parents)Officer2003-12-02 ~ 2003-12-21CIF 7 - Director → ME - 40WORLD WINE COMPANY LTD - now
THE WINE PRESS (UK) LIMITED
- 2010-12-09 0510735856a Haverstock Hill, LondonDissolved Corporate (5 parents)Officer2004-04-20 ~ 2010-12-09CIF 31 - Director → ME - 41YGIA MEDICS LTD - now
MEDITERRANEAN FERTILITY CENTRE LTD
- 2014-08-13 0512616856a Haverstock Hill, LondonActive Corporate (7 parents)Officer2004-05-12 ~ 2014-08-13CIF 28 - Director → ME - 42
ZEM LIMITED
0340691656a Haverstock Hill, LondonActive Corporate (11 parents)Officer2005-02-18 ~ nowCIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.