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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 10
  • 1
    Hamilton-smith, Brian Keith
    Individual (90 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Millard, Susan
    Teacher born in June 1952
    Individual (37 offsprings)
    Officer
    2006-11-29 ~ 2007-01-15
    OF - Director → CIF 0
  • 3
    Ramos, Hector
    Accountants Clerk
    Individual (130 offsprings)
    Officer
    2002-09-02 ~ 2006-11-29
    OF - Secretary → CIF 0
    Ramos, Hector
    Individual (130 offsprings)
    2007-01-15 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 4
    Perlino, Silvio
    Accountant born in December 1955
    Individual (15 offsprings)
    Officer
    1995-10-17 ~ 2002-09-02
    OF - Director → CIF 0
  • 5
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
    2002-09-02 ~ 2006-11-29
    OF - Director → CIF 0
  • 6
    Quantum Plaza 2nd Floor, 53 East Street, Panama City, Panama
    Corporate (1 offspring)
    Officer
    1995-10-17 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-10-17 ~ 1995-10-17
    OF - Nominee Director → CIF 0
  • 8
    REGENT CORPORATE SECRETARIES LTD
    04968767
    8th Floor New Zealand House, 80 Haymarket, London
    Active Corporate (7 parents, 310 offsprings)
    Officer
    2006-11-29 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-10-17 ~ 1995-10-17
    OF - Nominee Secretary → CIF 0
  • 10
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FINRITE HOLDING LIMITED

Period: 1995-10-17 ~ 2021-03-23
Company number: 03114718
Registered name
FINRITE HOLDING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FINRITE HOLDING LIMITED
    Info
    Registered number 03114718
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London SW1Y 6QY
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 and dissolved on 2021-03-23 (25 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.