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 3
  • 1
    Lukman, Ahmed
    It Consultant born in March 1972
    Individual (1 offspring)
    Officer
    2000-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lukman, Rilwanu, Dr
    Engineer born in August 1938
    Individual (1 offspring)
    Officer
    1993-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2005-08-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lukman, Ramatu
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 2005-08-17
    OF - Secretary → CIF 0
  • 2
    193 Fleet Street, London
    Corporate
    Officer
    2001-06-18 ~ 2005-08-17
    PE - Secretary → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-07-29 ~ 1993-07-29
    PE - Nominee Director → CIF 0
    1993-07-29 ~ 1993-07-29
    PE - Nominee Secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-07-29 ~ 1993-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAWFIQ SECURITIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TAWFIQ SECURITIES LIMITED
    Info
    Registered number 02840685
    51 Lincolns Inn Fields, London WC2A 3NA
    Private Limited Company incorporated on 1993-07-29 and dissolved on 2014-01-21 (20 years 5 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.