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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 13
  • 1
    Willis, Loic John
    Born in August 1957
    Individual (56 offsprings)
    Officer
    1998-09-24 ~ 1998-11-24
    OF - Director → CIF 0
    Willis, Loic John
    Individual (56 offsprings)
    Officer
    1998-09-24 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 2
    Hulme, Douglas James Morley
    Born in October 1943
    Individual (373 offsprings)
    Officer
    2001-02-28 ~ 2005-05-06
    OF - Director → CIF 0
  • 3
    Reilly, Susan Tanya Lisette
    Born in September 1979
    Individual (178 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Fitzmaurice, William Gerard
    Born in April 1971
    Individual (10 offsprings)
    Officer
    1998-11-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    O'mara, David
    Born in November 1945
    Individual (26 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Brannam, Jonathan Charles
    Born in January 1953
    Individual (64 offsprings)
    Officer
    1998-09-24 ~ 1998-11-24
    OF - Director → CIF 0
  • 7
    Dwen, Michael Patrick
    Born in February 1949
    Individual (311 offsprings)
    Officer
    1998-11-24 ~ 2004-12-06
    OF - Director → CIF 0
  • 8
    P & T SECRETARIES LIMITED
    03648406
    4th Floor, 22 Buckingham Gate, London
    Active Corporate (13 parents, 386 offsprings)
    Officer
    1998-11-24 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 9
    CHALK FARM SECRETARIES LIMITED
    01701681
    38 Wigmore Street, London
    Dissolved Corporate (10 parents, 54 offsprings)
    Officer
    1996-08-15 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 10
    CHALK FARM SERVICES LIMITED
    01701682 15395337
    38 Wigmore Street, London
    Dissolved Corporate (17 parents, 30 offsprings)
    Officer
    1996-08-15 ~ 1998-09-24
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-08-14 ~ 1996-08-15
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-08-14 ~ 1996-08-15
    OF - Nominee Director → CIF 0
  • 13
    FOCUS SECRETARIES LIMITED
    05245094
    15 Stratton Street, London
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    2005-05-06 ~ 2009-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLDCRAFT FINANCIAL SERVICES LIMITED

Period: 1995-08-14 ~ 2011-07-19
Company number: 03090837
Registered name
GOLDCRAFT FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
7415 - Holding Companies Including Head Offices

  • GOLDCRAFT FINANCIAL SERVICES LIMITED
    Info
    Registered number 03090837
    Suite 404 Albany House, 324-326 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 and dissolved on 2011-07-19 (15 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.