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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 23
  • 1
    Dibley, Jacqueline
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Emma Louise
    Accountant born in March 1976
    Individual (59 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Chatel, Marc
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Augsburger, Margrith
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Hyslop, Brian
    Administrator born in April 1932
    Individual (6 offsprings)
    Officer
    ~ 1999-01-10
    OF - Director → CIF 0
  • 6
    Einhorn, Henry-laurent
    Administrator born in January 1912
    Individual (3 offsprings)
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 7
    Griggs, Lauren
    Administrator born in April 1988
    Individual (22 offsprings)
    Officer
    2010-05-04 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Nash, Marie Ann
    Company Director born in August 1949
    Individual (65 offsprings)
    Officer
    2014-04-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 9
    Cowan, John Andrew
    Chartered Accountant born in March 1959
    Individual (12 offsprings)
    Officer
    1999-01-10 ~ 2000-12-20
    OF - Director → CIF 0
  • 10
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (55 offsprings)
    Officer
    2002-07-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 11
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (304 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2003-10-20 ~ 2003-10-21
    OF - Director → CIF 0
  • 13
    Rogers, Olivia Ann
    Company Director born in November 1993
    Individual (47 offsprings)
    Officer
    2014-03-12 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Keller, Pierre
    Consultant Specialist born in October 1934
    Individual (3 offsprings)
    Officer
    ~ 2010-05-04
    OF - Director → CIF 0
  • 15
    St. Pierre, Aston May, Miss.
    Administrator born in January 1990
    Individual (71 offsprings)
    Officer
    2010-05-04 ~ 2014-03-12
    OF - Director → CIF 0
  • 16
    Cyna, Simon Dudley
    Director born in January 1988
    Individual (9 offsprings)
    Officer
    2021-06-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 17
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 18
    Elmont, Simon Peter
    Administration born in March 1969
    Individual (87 offsprings)
    Officer
    1996-01-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    1, Place De Saint-gervais, Geneva 1201, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CHT SECRETARIES LIMITED
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 156 offsprings)
    Officer
    2003-10-21 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 21
    BENTINCK SECRETARIES LIMITED
    01729027
    5th Floor, 86 Jermyn Street, London
    Active Corporate (21 parents, 123 offsprings)
    Officer
    ~ 2003-10-21
    OF - Secretary → CIF 0
  • 22
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 978 offsprings)
    Officer
    2005-01-10 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 23
    ASHDON BUSINESS SERVICES LIMITED
    08951009
    Ashdon House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (1 parent, 71 offsprings)
    Officer
    2015-03-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITAF DEVELOPMENT & FINANCE LIMITED

Period: 1984-08-08 ~ 2023-04-04
Company number: 01839196
Registered name
BRITAF DEVELOPMENT & FINANCE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
400,000 EUR2021-12-31
Current Assets
29,962 EUR2022-12-31
239,533 EUR2021-12-31
Creditors
Current
-200,000 EUR2021-12-31
Net Current Assets/Liabilities
29,962 EUR2022-12-31
39,533 EUR2021-12-31
Total Assets Less Current Liabilities
29,962 EUR2022-12-31
439,533 EUR2021-12-31
Accrued Liabilities/Deferred Income
-7,946 EUR2021-12-31
Net Assets/Liabilities
29,962 EUR2022-12-31
431,587 EUR2021-12-31
Equity
29,962 EUR2022-12-31
431,587 EUR2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31

  • BRITAF DEVELOPMENT & FINANCE LIMITED
    Info
    Registered number 01839196
    Ashdon House, Moon Lane, Barnet, Hertfordshire EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 1984-08-08 and dissolved on 2023-04-04 (38 years 7 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.