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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 9
  • 1
    Dunsford, Ian
    Company Director born in January 1974
    Individual (455 offsprings)
    Officer
    2002-07-26 ~ 2009-05-01
    OF - Director → CIF 0
    Dunsford, Ian
    Company Director
    Individual (455 offsprings)
    Officer
    2002-07-26 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Clifford, Michael Anthony
    Company Director born in October 1967
    Individual (1534 offsprings)
    2000-11-17 ~ 2001-11-22
    OF - Director → CIF 0
    2002-07-26 ~ 2018-01-11
    OF - Director → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (1534 offsprings)
    Person with significant control
    2019-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Keene, Richard John
    Co Director born in April 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-11-17
    OF - Director → CIF 0
  • 4
    Atkin, Muriel Ann
    Company Director born in June 1950
    Individual (5 offsprings)
    Officer
    ~ 2001-09-05
    OF - Director → CIF 0
    Atkin, Muriel Ann
    Individual (5 offsprings)
    Officer
    ~ 2002-07-26
    OF - Secretary → CIF 0
  • 5
    Sidney, Peter Reginald
    Company Director born in November 1934
    Individual (20 offsprings)
    Officer
    1993-05-10 ~ 2000-08-06
    OF - Director → CIF 0
  • 6
    Lutchumun, Keevin
    Director born in September 1980
    Individual (50 offsprings)
    Officer
    2018-01-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 7
    Forster, Colin
    Consultant born in July 1954
    Individual (10 offsprings)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 8
    Dixon, Richard Maurice
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 9
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (33 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-06-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FIRST DIRECTORS LIMITED

Period: 1989-08-07 ~ 2024-10-08
Company number: 02411636
Registered name
FIRST DIRECTORS LIMITED - Dissolved
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 36
  • 1
    4 BUSINESS LIMITED - now
    FIRST CLASS COMPANY SERVICES LIMITED - 2002-09-16
    ASTERGLEM LIMITED
    - 1999-08-03 03782650
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Active Corporate (12 parents, 21 offsprings)
    Officer
    1999-06-04 ~ 1999-07-01
    CIF 14 - Nominee Director → ME
  • 2
    ASSAM CONSULTING LIMITED
    03909458
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-19 ~ 2000-01-19
    CIF 12 - Nominee Director → ME
  • 3
    AVENTURA UK LIMITED - now
    AVENTURA TRADING LIMITED
    - 2003-09-02 04042525
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-07-28 ~ 2000-08-02
    CIF 9 - Nominee Director → ME
  • 4
    CARRIAGE WARRANTY COMPANY LTD
    03372640
    Ruxton Farm, Kings Caple, Hereford, Herefordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-05-19 ~ 1997-05-19
    CIF 24 - Nominee Director → ME
  • 5
    CATHERTON LIMITED
    03609216
    3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-08-04 ~ 1998-11-19
    CIF 17 - Nominee Director → ME
  • 6
    CELLBORN LTD
    04214491
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-05-11 ~ 2001-05-11
    CIF 4 - Nominee Director → ME
  • 7
    CONSAFE LIMITED
    03323419
    139 Kitchener Road, Office K, High Wycombe, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1997-02-24 ~ 1999-03-10
    CIF 27 - Nominee Director → ME
  • 8
    CSI (UK) LTD.
    03880096
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-11-19 ~ 1999-11-19
    CIF 13 - Nominee Director → ME
  • 9
    CYBER SCRIBE LIMITED
    03111012
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-10-06 ~ 1995-10-06
    CIF 32 - Nominee Director → ME
  • 10
    DELMAR HOME IMPROVEMENTS LTD
    03236182
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-08-09 ~ 1996-08-09
    CIF 29 - Nominee Director → ME
  • 11
    ENUMERA LIMITED
    04197957
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2001-04-10 ~ 2001-04-10
    CIF 7 - Nominee Director → ME
  • 12
    FALCON TECHNOLOGIES (UK) LIMITED
    04277699
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ 2001-08-28
    CIF 1 - Nominee Director → ME
  • 13
    FIRST LONDON ENTERPRISES LIMITED
    03021928
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    1995-02-15 ~ 1995-02-17
    CIF 33 - Nominee Director → ME
  • 14
    FIRST SECRETARIES LIMITED
    02414739
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1989-08-18 ~ 2024-06-01
    CIF 37 - Director → ME
  • 15
    FORCOM LIMITED
    03247754
    Suite 14662, 3rd Floor, 14 Hanover Street Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-10 ~ 1996-09-20
    CIF 28 - Nominee Director → ME
  • 16
    FRAMECO LIMITED
    04221862
    3rd Floor, 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2001-05-23
    CIF 3 - Nominee Director → ME
  • 17
    FRESCO MANAGEMENT LIMITED
    03460449
    19 Leyden Street, London, England
    Active Corporate (8 parents)
    Officer
    1997-11-04 ~ 1998-01-28
    CIF 21 - Nominee Director → ME
  • 18
    GAMINGFLOOR.COM LIMITED
    03997828
    14 Hanover Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-19 ~ 2000-05-19
    CIF 10 - Nominee Director → ME
  • 19
    GLENCORP LIMITED
    04100529
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2001-04-25
    CIF 8 - Nominee Director → ME
  • 20
    H. OVERALL LIMITED
    03777786
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Active Corporate (7 parents)
    Officer
    1999-05-21 ~ 1999-05-21
    CIF 15 - Nominee Director → ME
  • 21
    HARBOUR CENTRE LIMITED
    03470695
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Officer
    1997-11-25 ~ 2000-06-15
    CIF 20 - Nominee Director → ME
  • 22
    L B N INTERNATIONAL LTD
    03551250
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents)
    Officer
    1998-04-23 ~ 1998-04-23
    CIF 18 - Nominee Director → ME
  • 23
    LONDON UNITED DEVELOPMENTS LIMITED
    03126076
    6 Lower Blakemere Road, Poundbury, Dorchester, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1995-11-14 ~ 1995-12-25
    CIF 31 - Nominee Director → ME
  • 24
    LUTETIA PROPERTY LIMITED
    03329474
    3rd Floor 14, Hanover Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-03-07 ~ 1997-03-07
    CIF 26 - Nominee Director → ME
  • 25
    MADEIRA MANAGEMENT INTERNATIONAL PLC
    02696260
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-03-06 ~ 2001-11-27
    CIF 35 - Director → ME
  • 26
    METTERNICH LONDON ESTATES PLC
    03225925
    4385, 03225925: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1996-07-17 ~ 1996-07-17
    CIF 30 - Nominee Director → ME
  • 27
    OCRA CONSULTING LIMITED
    - now 03416069
    PROFESSIONAL CLIENT SERVICES LIMITED
    - 1999-10-29 03416069
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-08-01 ~ 1999-12-01
    CIF 23 - Nominee Director → ME
  • 28
    PRO ARTE MANAGEMENT LTD
    03513373
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-19 ~ 1998-02-19
    CIF 19 - Nominee Director → ME
  • 29
    RIGHT STAGE LIMITED
    04264591
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-03 ~ 2001-08-03
    CIF 2 - Nominee Director → ME
  • 30
    THAMES-JURILANGUES SERVICES LIMITED
    04205949
    Office 3.05 1 King Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-04-25 ~ 2001-04-25
    CIF 6 - Nominee Director → ME
  • 31
    THE SINCLAIR ZIKE COMPANY LIMITED
    02878020
    3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    1993-12-06 ~ 1994-03-23
    CIF 34 - Nominee Director → ME
  • 32
    TRADE CHANNEL PARTNERS LIMITED - now
    INCORPORATE4BUSINESS LIMITED
    - 2015-04-30 03978476
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    2000-04-20 ~ 2000-04-20
    CIF 11 - Nominee Director → ME
  • 33
    TYSON & BLAKE VENTURES LTD - now
    BINGDON LIMITED
    - 2021-04-21 03359669
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-04-24 ~ 2001-12-24
    CIF 25 - Nominee Director → ME
  • 34
    UNITED ALLIANCE MANAGEMENT LTD - now
    INFIELD ENTERPRISES LIMITED
    - 2009-08-20 04209484
    189 C Edgware Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2001-05-23
    CIF 5 - Nominee Director → ME
  • 35
    WESTLAKE BUSINESS SYSTEMS LIMITED
    03750359
    14 Hanover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-04-12 ~ 1999-04-22
    CIF 16 - Nominee Director → ME
  • 36
    WESTOVER PROPERTIES LIMITED
    03447069
    12 High Street, Carcroft, Doncaster, South Yorkshire
    Active Corporate (9 parents)
    Officer
    1998-08-20 ~ 2002-02-01
    CIF 36 - Director → ME
    Officer
    1997-10-09 ~ 1997-11-28
    CIF 22 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.