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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 8
  • 1
    Kassam, Firoz Alibhai, Mr.
    Born in March 1955
    Individual (21 offsprings)
    Officer
    1996-07-22 ~ now
    OF - Director → CIF 0
    Mr Firoz Alibhai Kassam
    Born in March 1955
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Tawakley, Ashwini Dayal
    Accountant born in December 1956
    Individual (17 offsprings)
    Officer
    2008-06-18 ~ 2020-07-02
    OF - Director → CIF 0
  • 3
    Lowry, Anne
    Born in November 1962
    Individual (14 offsprings)
    Officer
    1996-07-22 ~ now
    OF - Director → CIF 0
    Lowry, Anne
    Individual (14 offsprings)
    Officer
    1996-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Kassam, Feroza Firoz
    Born in January 1989
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-05-17 ~ 1996-07-22
    OF - Nominee Secretary → CIF 0
  • 6
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-05-17 ~ 1996-07-22
    OF - Nominee Director → CIF 0
  • 7
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-05-17 ~ 1996-07-22
    OF - Nominee Director → CIF 0
  • 8
    Regency Court, Po Box 296, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIROKA (CITY) LIMITED

Period: 1996-07-31 ~ now
Company number: 03200524
Registered names
FIROKA (CITY) LIMITED - now
3058TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-07-31 03148086... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • FIROKA (CITY) LIMITED
    Info
    3058TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-07-31
    Registered number 03200524
    1 Kings Cross Road, London WC1X 9HX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.