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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
Active 4
  • 1
    Artyushina, Elena
    Lawyer born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simms, Paul Francis
    Legal Consultant born in May 1945
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    IFC-VEK EUROPE LIMITED - 1997-09-04
    B C SECRETARIES LIMITED - 2002-04-25
    icon of address1st, Floor 1 St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 1997-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CITILEGAL INTERNATIONAL LIMITED
    icon of address1 Floor, 1 St. Andrew's Hill, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,568 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Novikova, Victoria
    Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2002-12-31
    OF - Director → CIF 0
    Novikova, Victoriya
    Lawyer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2010-02-18
    OF - Director → CIF 0
  • 2
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1997-09-09
    OF - Director → CIF 0
  • 3
    Vincent, Guy Wyndham
    Solicitor born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2000-08-21
    OF - Director → CIF 0
  • 4
    Eagle, Julie
    Practice Manager born in October 1958
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Simms, Paul Francis
    Legal And Business Consultant born in May 1945
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2008-04-07
    OF - Director → CIF 0
    Simms, Paul Francis
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 6
    Conlon, Michael Ambrose
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2002-04-23
    OF - Director → CIF 0
  • 7
    D'costa, Phillip Sanjay
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2002-04-23
    OF - Director → CIF 0
parent relation
Company in focus

CITILEGAL DIRECTORS LIMITED

Previous names
B C DIRECTORS LIMITED - 2002-04-25
METCO EUROPE LIMITED - 1997-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-06-30
100 GBP2018-06-30
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2018-06-30
Related profiles found in government register
  • CITILEGAL DIRECTORS LIMITED
    Info
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 2002-04-25
    Registered number 03217026
    icon of address1 Floor 1 St. Andrew's Hill, London EC4V 5BY
    PRIVATE LIMITED COMPANY incorporated on 1996-06-26 and dissolved on 2021-11-30 (25 years 5 months). The company status is Dissolved.
    CIF 0
  • CITILEGAL DIRECTORS LIMITED
    S
    Registered number missing
    icon of address2nd Floor Whitefriars House, 6 Carmelite Street, London, EC4Y 8BQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWhitefriars House 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-03-27 ~ now
    CIF 10 - Director → ME
  • 2
    icon of addressWhitefriars House, 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-09-22 ~ now
    CIF 15 - Director → ME
Ceased 17
  • 1
    icon of addressRutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-17 ~ 1999-06-17
    CIF 7 - Director → ME
  • 2
    icon of addressManor Cottage The Green, West Hanney, Wantage, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-28 ~ 2008-07-22
    CIF 4 - Director → ME
  • 3
    icon of address1 St Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2012-11-27 ~ 2015-11-02
    CIF 20 - Director → ME
  • 4
    icon of address17 Trinity Church Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,568 GBP2024-12-31
    Officer
    icon of calendar 2009-09-28 ~ 2017-04-26
    CIF 19 - Director → ME
  • 5
    BC NOMINEES LIMITED - 2002-04-25
    icon of address1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 1999-07-14 ~ 2021-09-20
    CIF 18 - Director → ME
  • 6
    icon of address1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2020-09-30
    Officer
    icon of calendar 2011-03-23 ~ 2011-06-23
    CIF 17 - Director → ME
  • 7
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-19
    CIF 12 - Director → ME
  • 8
    INTERCONTACT EUROPE LIMITED - 2003-02-11
    EUROMAX CAPITAL (UK) LTD - 2012-08-01
    CITICONSULT EMERGING MARKETS LIMITED - 2006-05-10
    EUROMAX CAPITAL LTD - 2009-04-07
    icon of addressC/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -123,932 GBP2022-03-31
    Officer
    icon of calendar 2002-07-15 ~ 2006-03-20
    CIF 3 - Director → ME
  • 9
    CHOICEBAY LIMITED - 1999-01-18
    icon of address3rd Floor Congress House, Lyon Road, Harrow
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,690,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-12-07 ~ 2000-11-21
    CIF 9 - Director → ME
  • 10
    BAYCHARM LIMITED - 2004-07-19
    icon of addressHaltwhistle Station Road, Goudhurst, Cranbrook, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,273 GBP2015-10-31
    Officer
    icon of calendar 1998-12-14 ~ 2000-07-18
    CIF 8 - Director → ME
  • 11
    icon of addressSuite 3, Quantum House Skyline Court, Third Avenue, Centrum One Hundred, Burton-on-trent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    502,398 GBP2024-03-31
    Officer
    icon of calendar 2002-03-26 ~ 2004-03-24
    CIF 5 - Director → ME
  • 12
    CHARMGLEN LIMITED - 2001-01-05
    icon of addressC/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,194 GBP2020-12-31
    Officer
    icon of calendar 1997-12-08 ~ 2000-11-30
    CIF 11 - Director → ME
  • 13
    icon of addressC/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    256,816 GBP2024-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2002-07-18
    CIF 6 - Director → ME
  • 14
    icon of address20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 1997-09-22 ~ 2002-04-15
    CIF 14 - Director → ME
  • 15
    icon of address1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2007-02-21
    CIF 2 - Director → ME
    icon of calendar 2008-03-05 ~ 2008-07-31
    CIF 16 - Director → ME
  • 16
    icon of address1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-11 ~ 2007-12-11
    CIF 1 - Director → ME
  • 17
    THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-19
    CIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.