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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
Active 1
  • Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Lutchumun, Keevin
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Clifford, Michael Anthony
    Company Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2001-11-22
    OF - Director → CIF 0
    icon of calendar 2002-07-26 ~ 2018-01-11
    OF - Director → CIF 0
  • 3
    Dunsford, Ian
    Company Director born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2009-05-01
    OF - Director → CIF 0
    Dunsford, Ian
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 4
    Atkin, Muriel Ann
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 2001-09-05
    OF - Director → CIF 0
    Atkin, Muriel Ann
    Individual
    Officer
    icon of calendar ~ 2002-07-26
    OF - Secretary → CIF 0
  • 5
    Dixon, Richard Maurice
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-07-26
    OF - Director → CIF 0
  • 6
    Forster, Colin
    Consultant born in July 1954
    Individual
    Officer
    icon of calendar ~ 2002-07-26
    OF - Director → CIF 0
  • 7
    Sidney, Peter Reginald
    Company Director born in November 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 2000-08-06
    OF - Director → CIF 0
  • 8
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-06-19
    PE - Has significant influence or controlCIF 0
  • 9
    Keene, Richard John
    Co Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2000-11-17
    OF - Director → CIF 0
parent relation
Company in focus

FIRST DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    FIRST CLASS COMPANY SERVICES LIMITED - 2002-09-16
    ASTERGLEM LIMITED - 1999-08-03
    icon of addressUnit 2, The Point, Swallowfields, Welwyn Garden City, England
    Active Corporate (1 parent, 15 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 1999-07-01
    CIF 14 - Nominee Director → ME
  • 2
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2000-01-19
    CIF 12 - Nominee Director → ME
  • 3
    AVENTURA TRADING LIMITED - 2003-09-02
    icon of address167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    368,113 GBP2024-07-31
    Officer
    icon of calendar 2000-07-28 ~ 2000-08-02
    CIF 9 - Nominee Director → ME
  • 4
    icon of addressRuxton Farm, Kings Caple, Hereford, Herefordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-19 ~ 1997-05-19
    CIF 24 - Nominee Director → ME
  • 5
    icon of address3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-04 ~ 1998-11-19
    CIF 17 - Nominee Director → ME
  • 6
    icon of address167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,429 GBP2024-12-31
    Officer
    icon of calendar 2001-05-11 ~ 2001-05-11
    CIF 4 - Nominee Director → ME
  • 7
    icon of address139 Kitchener Road, Office K, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    icon of calendar 1997-02-24 ~ 1999-03-10
    CIF 27 - Nominee Director → ME
  • 8
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    23,973 GBP2024-12-31
    Officer
    icon of calendar 1999-11-19 ~ 1999-11-19
    CIF 13 - Nominee Director → ME
  • 9
    icon of address167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,637 GBP2022-12-31
    Officer
    icon of calendar 1995-10-06 ~ 1995-10-06
    CIF 32 - Nominee Director → ME
  • 10
    icon of address3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,935 GBP2019-11-30
    Officer
    icon of calendar 1996-08-09 ~ 1996-08-09
    CIF 29 - Nominee Director → ME
  • 11
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,031 GBP2024-04-30
    Officer
    icon of calendar 2001-04-10 ~ 2001-04-10
    CIF 7 - Nominee Director → ME
  • 12
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,190 GBP2016-07-31
    Officer
    icon of calendar 2001-08-28 ~ 2001-08-28
    CIF 1 - Nominee Director → ME
  • 13
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 1995-02-15 ~ 1995-02-17
    CIF 33 - Nominee Director → ME
  • 14
    icon of addressUnit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1989-08-18 ~ 2024-06-01
    CIF 37 - Director → ME
  • 15
    icon of addressSuite 14662, 3rd Floor, 14 Hanover Street Hanover Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,621 GBP2017-09-30
    Officer
    icon of calendar 1996-09-10 ~ 1996-09-20
    CIF 28 - Nominee Director → ME
  • 16
    icon of address3rd Floor, 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2001-05-23
    CIF 3 - Nominee Director → ME
  • 17
    icon of address19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,068 GBP2021-12-31
    Officer
    icon of calendar 1997-11-04 ~ 1998-01-28
    CIF 21 - Nominee Director → ME
  • 18
    icon of address14 Hanover Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-19 ~ 2000-05-19
    CIF 10 - Nominee Director → ME
  • 19
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2001-04-25
    CIF 8 - Nominee Director → ME
  • 20
    icon of addressThe Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    -96,527 EUR2023-05-31
    Officer
    icon of calendar 1999-05-21 ~ 1999-05-21
    CIF 15 - Nominee Director → ME
  • 21
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -501,301 GBP2024-12-31
    Officer
    icon of calendar 1997-11-25 ~ 2000-06-15
    CIF 20 - Nominee Director → ME
  • 22
    icon of addressMha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-23 ~ 1998-04-23
    CIF 18 - Nominee Director → ME
  • 23
    icon of address6 Lower Blakemere Road, Poundbury, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-14 ~ 1995-12-25
    CIF 31 - Nominee Director → ME
  • 24
    icon of address3rd Floor 14, Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-07 ~ 1997-03-07
    CIF 26 - Nominee Director → ME
  • 25
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-06 ~ 2001-11-27
    CIF 35 - Director → ME
  • 26
    icon of address4385, 03225925: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-17 ~ 1996-07-17
    CIF 30 - Nominee Director → ME
  • 27
    PROFESSIONAL CLIENT SERVICES LIMITED - 1999-10-29
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1999-12-01
    CIF 23 - Nominee Director → ME
  • 28
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-19 ~ 1998-02-19
    CIF 19 - Nominee Director → ME
  • 29
    icon of addressWinnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,790 GBP2024-08-31
    Officer
    icon of calendar 2001-08-03 ~ 2001-08-03
    CIF 2 - Nominee Director → ME
  • 30
    icon of addressOffice 3.05 1 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-25 ~ 2001-04-25
    CIF 6 - Nominee Director → ME
  • 31
    icon of address3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-12-06 ~ 1994-03-23
    CIF 34 - Nominee Director → ME
  • 32
    INCORPORATE4BUSINESS LIMITED - 2015-04-30
    icon of addressUnit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2000-04-20 ~ 2000-04-20
    CIF 11 - Nominee Director → ME
  • 33
    BINGDON LIMITED - 2021-04-21
    icon of addressBerkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,469 GBP2022-03-31
    Officer
    icon of calendar 1997-04-24 ~ 2001-12-24
    CIF 25 - Nominee Director → ME
  • 34
    INFIELD ENTERPRISES LIMITED - 2009-08-20
    icon of address189 C Edgware Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2001-05-01 ~ 2001-05-23
    CIF 5 - Nominee Director → ME
  • 35
    icon of address14 Hanover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-12 ~ 1999-04-22
    CIF 16 - Nominee Director → ME
  • 36
    icon of address12 High Street, Carcroft, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1998-08-20 ~ 2002-02-01
    CIF 36 - Director → ME
    Officer
    icon of calendar 1997-10-09 ~ 1997-11-28
    CIF 22 - Nominee Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.