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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 16
  • 1
    Silbering, Robert
    Born in April 1947
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2004-08-03
    OF - Director → CIF 0
  • 2
    Nathanson, Mark, Dr
    Born in November 1946
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 1995-07-26
    OF - Director → CIF 0
  • 3
    Malcolm, Craig Peter
    Born in November 1944
    Individual (1 offspring)
    Officer
    1991-05-31 ~ 1992-05-01
    OF - Director → CIF 0
    Malcolm, Craig Peter
    Individual (1 offspring)
    Officer
    1991-05-31 ~ 1992-03-31
    OF - Secretary → CIF 0
  • 4
    De Grazia, Jessica
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 5
    Katz, Gary
    Born in May 1941
    Individual (1 offspring)
    Officer
    1992-03-31 ~ now
    OF - Director → CIF 0
    Katz, Gary
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 6
    Edwards, Alec Peter
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Secretary → CIF 0
  • 7
    De Burgh, Hazel
    Born in July 1961
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 1996-08-31
    OF - Director → CIF 0
  • 8
    Stamler, Rodney
    Born in July 1934
    Individual (1 offspring)
    Officer
    1991-05-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 9
    Bond, Monica
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1996-02-08
    OF - Director → CIF 0
  • 10
    Baskerville, James Edward
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Avey, Edward Allan
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 12
    Edwards, Alec
    Born in November 1945
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Wineman, Vivian
    Individual (33 offsprings)
    Officer
    1992-03-31 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 14
    Armstrong Of Ilminster, Robert Temple, Lord
    Born in March 1927
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 15
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1991-05-09 ~ 1991-05-31
    OF - Nominee Secretary → CIF 0
  • 16
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1991-05-09 ~ 1991-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORENSIC INVESTIGATIVE ASSOCIATES LIMITED

Period: 2002-07-30 ~ 2013-10-01
Company number: 02608920
Registered names
FORENSIC INVESTIGATIVE ASSOCIATES LIMITED - Dissolved
BLENDJADE LIMITED - 1991-06-11
Standard Industrial Classification
80300 - Investigation Activities

  • FORENSIC INVESTIGATIVE ASSOCIATES LIMITED
    Info
    FORENSIC INVESTIGATIVE ASSOCIATES PLC - 2002-07-30
    FORENSIC AND INVESTIGATIVE ACCOUNTING CO LIMITED - 2002-07-30
    BLENDJADE LIMITED - 2002-07-30
    Registered number 02608920
    40 Stock Hill, Biggin Hill, Westerham, Kent TN16 3TJ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-09 and dissolved on 2013-10-01 (22 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.