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
8
- 1
Djanogly, Michael Simon
Born in January 1953Individual (10 offsprings)Officer2024-01-19 ~ nowOF - Director → CIF 0(before 1991-12-16) ~ 1998-05-31OF - Director → CIF 0Djanogly, Michael Simon
Individual (10 offsprings)Officer2009-01-06 ~ 2022-09-06OF - Secretary → CIF 0 - 2
Martens, Peter Hendrikus Maria
Born in September 1952Individual (1 offspring)Officer1998-05-01 ~ 2003-01-27OF - Director → CIF 0 - 3
Segantini, Claudio
Born in April 1940Individual (2 offsprings)Officer(before 1991-12-16) ~ 2009-01-06OF - Director → CIF 0 - 4
Djanogly, David Simon
Born in February 1986Individual (40 offsprings)Officer2024-01-19 ~ nowOF - Director → CIF 0Mr David Simon Djanogly
Born in February 1986Individual (40 offsprings)Person with significant control2024-01-19 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Djanogly, Simon Jonathan
Born in April 1983Individual (8 offsprings)Officer2024-01-19 ~ nowOF - Director → CIF 0Mr Simon Jonathan Djanogly
Born in April 1983Individual (8 offsprings)Person with significant control2024-01-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Alexander, William Duncan, Mr.
Born in May 1954Individual (29 offsprings)Officer2009-01-06 ~ 2024-01-19OF - Director → CIF 0Alexander, William Duncan
Individual (29 offsprings)Officer2024-01-19 ~ nowOF - Secretary → CIF 0Alexander, William Duncan, Mr.
Individual (29 offsprings)Officer2002-01-25 ~ 2009-01-06OF - Secretary → CIF 0 - 7
Riches, Steven Terence
Individual (6 offsprings)Officer(before 1991-12-16) ~ 1994-08-15OF - Secretary → CIF 0 - 8
Perry, Gloria Janette
Individual (5 offsprings)Officer1994-08-15 ~ 2002-01-25OF - Secretary → CIF 0
Company in focus
MERCHANT FINANCE LIMITED
Period: 2016-02-19 ~ now
Company number: 02136867
Registered names
MERCHANT FINANCE LIMITED - now
C.S.I. ASSOCIATES LIMITED - 2016-02-19
SET INTERNATIONAL LIMITED - 1987-11-05
SHARPTRUE CONSTRUCTION LIMITED - 1987-09-03
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
80,667 GBP2024-08-24
80,667 GBP2023-08-31
Net Assets/Liabilities
80,667 GBP2024-08-24
80,667 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
5,667 shares2023-09-01 ~ 2024-08-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-24
Equity
80,667 GBP2024-08-24
80,667 GBP2023-08-31
Related profiles found in government register
MERCHANT FINANCE LIMITED
InfoC.S.I. ASSOCIATES LIMITED - 2016-02-19SET INTERNATIONAL LIMITED - 2016-02-19SHARPTRUE CONSTRUCTION LIMITED - 2016-02-19Registered number 0213686712 C/o K&d Capital Partners Lp, St. James's Place, London SW1A 1NPPRIVATE LIMITED COMPANY incorporated on 1987-06-03 (39 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0MERCHANT FINANCE LIMITED
SRegistered number 0213686712, St. James's Place, C/o K&d Capital Lp, London, England, SW1A 1NPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MERCHANT FINANCE LIMITED
SRegistered number 021368672 Beacon End Courtyard, London Road, Stanway, Colchester, United Kingdom, CO3 0NULimited in Companies House, EnglandCIF 2Limited Company in Companies House, England And WalesCIF 3MERCHANT FINANCE LIMITED
SRegistered number 021368672, Beacon End, Courtyard London Road, Stanway, Colchester, United Kingdom, CO3 0NULimited Company in Companies House, England And WalesCIF 4
(more)
(less)
Offspring entities and appointments
4
- 1
ALBANY HOLDINGS LIMITED
16835971C/o K&d Capital Partners Lp, 13 St James's Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-11-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2BRE NORTH ROW LIMITED
1510978251 Orchard Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-05-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE3THE FRONT DESK GROUP LIMITED
1724732112 St. James's Place, C/o K&d Capital Lp, London, United KingdomActive Corporate (3 parents)Person with significant control2026-05-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE4WATCHMAKER NORTH LIMITED
155058102 Beacon End Courtyard, London Road, Colchester, EnglandActive Corporate (3 parents)Person with significant control2024-02-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
