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.
- 1
Pandya, Rohit Ramanlal
Individual (31 offsprings)Officer2002-04-12 ~ 2002-06-20OF - Secretary → CIF 0 - 2
Natali, Gianfranco
Born in September 1958Individual (3 offsprings)Officer2024-03-01 ~ nowOF - Director → CIF 01998-05-16 ~ 2001-07-30OF - Director → CIF 0Mr Gianfranco Natali
Born in September 1958Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Milner-smyth, Brian Derek
Born in October 1945Individual (1 offspring)Officer(before 1992-03-13) ~ 1998-05-16OF - Director → CIF 0Milner-smyth, Brian Derek
Individual (1 offspring)Officer(before 1992-03-13) ~ 1998-05-16OF - Secretary → CIF 0 - 4
Nava, Richard Alexander
Born in June 1972Individual (37 offsprings)Officer1998-05-16 ~ nowOF - Director → CIF 0Nava, Richard
Individual (37 offsprings)Officer1998-05-16 ~ 1998-06-10OF - Secretary → CIF 0 - 5
Nava, Sabrina
Born in May 1972Individual (1 offspring)Officer2008-04-25 ~ 2010-02-22OF - Director → CIF 0 - 6
Braendle, Daniela
Born in April 1965Individual (1 offspring)Officer2001-07-30 ~ 2007-12-31OF - Director → CIF 0 - 7
Ticciati, Maurice George
Born in February 1981Individual (7 offsprings)Officer2013-07-01 ~ 2018-08-31OF - Director → CIF 0 - 8
Lacy, Ian Cameron
Born in January 1955Individual (1 offspring)Officer(before 1992-03-13) ~ 1992-07-31OF - Director → CIF 0 - 9
Dyson, Anthony Victor
Born in May 1945Individual (6 offsprings)Officer1992-03-19 ~ 1998-05-16OF - Director → CIF 0 - 11
Mayr, Maurizio
Born in April 1953Individual (3 offsprings)Officer1998-05-19 ~ 2001-12-31OF - Director → CIF 0 - 12
WOODBERRY SECRETARIAL LIMITED
07168188Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (10 parents, 3666 offsprings)Officer2010-04-09 ~ 2019-01-30OF - Secretary → CIF 0 - 13Room 305 The Linen Hall, 162/168 Regent Street, LondonCorporate (41 offsprings)Officer2001-03-02 ~ 2002-04-12OF - Secretary → CIF 02002-06-20 ~ 2007-04-16OF - Secretary → CIF 0
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CJB SECRETARIAL LIMITED
05943088Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (4 parents, 145 offsprings)Officer2019-01-30 ~ nowOF - Secretary → CIF 02007-04-16 ~ 2010-04-09OF - Secretary → CIF 0
FAIST LIMITED
Registered names
Standard Industrial Classification
FAIST LIMITED
InfoFAIST PLC - 2010-02-22FAIST INDUSTRIAL APPLICATIONS PLC - 2010-02-22FAIST PLC - 2010-02-22RANGER COMMUNICATIONS LIMITED - 2010-02-22Registered number 02081194Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AFPRIVATE LIMITED COMPANY incorporated on 1986-12-05 (39 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-13CIF 0FAIST LIMITED
SRegistered number 0208119410, Lower Thames Street, London, England, EC3R 6AFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
- 110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-01-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 210 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-01-22 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3
ADVANCED LCV CONVERSIONS LTD
1700636810 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-02-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5VICTORIA FORGE (SOUTHAMPTON) LIMITED - 2001-11-19Unit 8 Chickenhall Lane, Eastleigh, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2016-04-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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