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 2
  • 1
    Katz, Gary
    United States Attorney born in May 1941
    Individual (1 offspring)
    Officer
    1992-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Edwards, Alec Peter
    Company Director
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Silbering, Robert
    Chairman born in April 1947
    Individual
    Officer
    2003-12-19 ~ 2004-08-03
    OF - director → CIF 0
  • 2
    Stamler, Rodney
    Consultant born in July 1934
    Individual
    Officer
    1991-05-31 ~ 2000-01-01
    OF - director → CIF 0
  • 3
    Katz, Gary
    United States Attorney
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 2004-08-03
    OF - secretary → CIF 0
  • 4
    Wineman, Vivian
    Individual (11 offsprings)
    Officer
    1992-03-31 ~ 1995-07-26
    OF - secretary → CIF 0
  • 5
    De Grazia, Jessica
    Director/Us Attorney born in February 1948
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2002-06-27
    OF - director → CIF 0
  • 6
    Bond, Monica
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1996-02-08
    OF - director → CIF 0
  • 7
    Nathanson, Mark, Dr
    Electronics Consultant born in November 1946
    Individual
    Officer
    1991-10-10 ~ 1995-07-26
    OF - director → CIF 0
  • 8
    Avey, Edward Allan
    Business Consultant born in February 1949
    Individual
    Officer
    1995-09-01 ~ 1996-08-31
    OF - director → CIF 0
  • 9
    Malcolm, Craig Peter
    Consultant born in November 1944
    Individual
    Officer
    1991-05-31 ~ 1992-05-01
    OF - director → CIF 0
    Malcolm, Craig Peter
    Consultant
    Individual
    Officer
    1991-05-31 ~ 1992-03-31
    OF - secretary → CIF 0
  • 10
    Baskerville, James Edward
    Accountant born in October 1953
    Individual
    Officer
    1995-10-02 ~ 1996-08-31
    OF - director → CIF 0
  • 11
    Edwards, Alec
    Company Director born in November 1945
    Individual
    Officer
    1995-07-26 ~ 2000-01-31
    OF - director → CIF 0
  • 12
    De Burgh, Hazel
    Chartered Accountant born in July 1961
    Individual
    Officer
    1996-02-08 ~ 1996-08-31
    OF - director → CIF 0
  • 13
    Armstrong Of Ilminster, Robert Temple, Lord
    Company Director born in March 1927
    Individual
    Officer
    1997-04-01 ~ 2004-06-16
    OF - director → CIF 0
  • 14
    120 East Road, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    1991-05-09 ~ 1991-05-31
    PE - nominee-director → CIF 0
  • 15
    120 East Road, London
    Dissolved corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1991-05-09 ~ 1991-05-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FORENSIC INVESTIGATIVE ASSOCIATES LIMITED

Previous names
FORENSIC INVESTIGATIVE ASSOCIATES PLC - 2002-07-30
FORENSIC AND INVESTIGATIVE ACCOUNTING CO LIMITED - 1995-10-02
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 - 1995-10-02
    BLENDJADE LIMITED - 1991-06-11
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.