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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 20
  • 1
    Bufton, Alan Lewis
    Banker born in September 1961
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2003-11-17
    OF - Director → CIF 0
  • 2
    Taylor, Christopher David
    Compliance Director Financial Services born in September 1946
    Individual (5 offsprings)
    Officer
    2008-04-03 ~ 2010-08-24
    OF - Director → CIF 0
  • 3
    Roberts, Charles Barry
    Company Director born in June 1943
    Individual (8 offsprings)
    Officer
    2002-11-22 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Campbell, Mark Wllace
    Investment Banker born in June 1954
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 1996-11-13
    OF - Director → CIF 0
  • 5
    Sanad, Hesham Abbas Mansoor
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Alnajjar, Nader Jasim Mohamed Ali
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Gulmohamed, Farid Rashid
    Chartered Accountant born in April 1946
    Individual (27 offsprings)
    Officer
    2001-11-15 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Paresh Shah
    Individual (85 offsprings)
    Insolvency
    2013-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Menon, Bala Gopal
    Investment Banker born in March 1951
    Individual (1 offspring)
    Officer
    1997-01-03 ~ 1998-10-05
    OF - Director → CIF 0
  • 10
    Mamdani, Iqbal Gulamhusein
    Banker born in July 1941
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 2010-08-24
    OF - Director → CIF 0
  • 11
    Vince, Geoffrey Richard
    Banker born in July 1947
    Individual (1 offspring)
    Officer
    1992-08-02 ~ 1995-03-03
    OF - Director → CIF 0
  • 12
    Davis, Alister John Bryan
    Compliance Officer born in February 1952
    Individual (1 offspring)
    Officer
    2010-08-24 ~ 2012-04-05
    OF - Director → CIF 0
  • 13
    Husain, Syed Khurshid
    Chartered Accountant born in August 1959
    Individual (10 offsprings)
    Officer
    2011-05-13 ~ 2012-04-02
    OF - Director → CIF 0
  • 14
    Singh, Lavleen Mohan
    Investment Banker born in September 1965
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2002-12-02
    OF - Director → CIF 0
  • 15
    Reynolds, Roger Frederick
    Merchant Banker born in January 1942
    Individual (3 offsprings)
    Officer
    1995-05-26 ~ 2010-08-24
    OF - Director → CIF 0
  • 16
    Hanlon, Michael Robert
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ 2008-04-02
    OF - Director → CIF 0
  • 17
    Astbury, Nigel
    Banker born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-13) ~ 1992-10-31
    OF - Director → CIF 0
  • 18
    Ramanatha Seturaman, Bharath
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 19
    Rathod, Walter Justin
    Banker born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-09-05
    OF - Director → CIF 0
  • 20
    ST.JAMES'S SERVICES LIMITED 01025474
    10 Orange Street, London
    Active Corporate (14 parents, 109 offsprings)
    Officer
    (before 1992-03-13) ~ 2012-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TAIB SECURITIES LIMITED

Period: 1994-04-22 ~ 2014-11-14
Company number: 01915521
Registered names
TAIB SECURITIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-23
Due to be dissolved on 2014-11-14
INTERCEDE 280 LIMITED - 1985-10-07 02264094... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TAIB SECURITIES LIMITED
    Info
    TAIB SERVICES LIMITED - 1994-04-22
    INTERCEDE 280 LIMITED - 1994-04-22
    Registered number 01915521
    28 Church Road, Stanmore, Middlesex HA7 4XR
    PRIVATE LIMITED COMPANY incorporated on 1985-05-21 and dissolved on 2014-11-14 (29 years 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.