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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Conlon, Michael Ambrose
Solicitor born in April 1948Individual (3 offsprings)Officer2000-02-07 ~ 2002-04-23OF - Director → CIF 0 - 2
Novikova, Victoria
Solicitor born in March 1971Individual (10 offsprings)Officer2000-08-21 ~ 2002-12-31OF - Director → CIF 0Novikova, Victoriya
Lawyer born in March 1971Individual (10 offsprings)Officer2004-01-05 ~ 2010-02-18OF - Director → CIF 0 - 3
Simms, Paul Francis
Legal Consultant born in May 1945Individual (78 offsprings)Officer2009-09-01 ~ nowOF - Director → CIF 0Simms, Paul Francis
Legal And Business Consultant born in May 1945Individual (78 offsprings)1997-09-09 ~ 2008-04-07OF - Director → CIF 0Simms, Paul Francis
Individual (78 offsprings)Officer1996-06-26 ~ 1997-09-09OF - Secretary → CIF 0 - 4
Artyushina, Elena
Lawyer born in June 1978Individual (8 offsprings)Officer2008-04-07 ~ nowOF - Director → CIF 0 - 5
Wood, Tracey Alison
Solicitor born in May 1969Individual (82 offsprings)Officer1996-06-26 ~ 1997-09-09OF - Director → CIF 0 - 6
Vincent, Guy Wyndham
Solicitor born in November 1955Individual (27 offsprings)Officer1997-09-09 ~ 2000-08-21OF - Director → CIF 0 - 7
Eagle, Julie
Practice Manager born in October 1958Individual (7 offsprings)Officer2002-12-31 ~ 2007-02-23OF - Director → CIF 0 - 8
D'costa, Phillip Sanjay
Solicitor born in July 1969Individual (2 offsprings)Officer2000-08-21 ~ 2002-04-23OF - Director → CIF 0 - 10
CITILEGAL INTERNATIONAL LTD
CITILEGAL INTERNATIONAL LIMITED 049011251 Floor, 1 St. Andrew's Hill, London, EnglandActive Corporate (7 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CITILEGAL DIRECTORS LIMITED
Period: 2002-04-25 ~ 2021-11-30
Company number: 03217026
Registered names
CITILEGAL DIRECTORS LIMITED - Dissolved
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
InfoB C DIRECTORS LIMITED - 2002-04-25METCO EUROPE LIMITED - 2002-04-25Registered number 032170261 Floor 1 St. Andrew's Hill, London EC4V 5BYPRIVATE LIMITED COMPANY incorporated on 1996-06-26 and dissolved on 2021-11-30 (25 years 5 months). The company status is Dissolved.CIF 0CITILEGAL DIRECTORS LIMITED
SRegistered number missing2nd Floor Whitefriars House, 6 Carmelite Street, London, EC4Y 8BQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1
ARMADA PARKING SERVICES LIMITED
03791153Rutland House 8th Floor, 148 Edmund Street, BirminghamDissolved Corporate (12 parents)Officer1999-06-17 ~ 1999-06-17CIF 6 - Director → ME - 2
AZURI LIMITED
03867439Manor Cottage The Green, West Hanney, Wantage, Oxfordshire, EnglandDissolved Corporate (9 parents)Officer1999-10-28 ~ 2008-07-22CIF 4 - Director → ME - 3
BRANDON ST. VINCENT LIMITED
083090101 St Andrew's Hill, LondonDissolved Corporate (7 parents)Officer2012-11-27 ~ 2015-11-02CIF 19 - Director → ME - 4
CALDRON CORPORATION LIMITED
00342677Whitefriars House 2nd Floor, 6 Carmelite Street, LondonLiquidation Corporate (5 parents)Officer1998-03-27 ~ dissolvedCIF 9 - Director → ME - 5
CITILEGAL CONSULTANTS LIMITED
04404171Whitefriars House, 2nd Floor, 6 Carmelite Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2008-09-22 ~ dissolvedCIF 14 - Director → ME - 6
CITILEGAL INTERNATIONAL LIMITED
0490112517 Trinity Church Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2009-09-28 ~ 2017-04-26CIF 18 - Director → ME - 8
COPPEREYE LABS LIMITED
075758041st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (5 parents)Officer2011-03-23 ~ 2011-06-23CIF 16 - Director → ME - 9
CREDARIS CAPITAL HOLDINGS LIMITED
FC028355130, Le Truchot, St Peter Port, Guernsey Gy1 Jhh, Channel IslandsConverted / Closed Corporate (4 parents)Officer2008-05-16 ~ dissolvedCIF 20 - Director → ME - 10
EHGT LIMITED
03465902Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer1997-11-10 ~ 1997-11-19CIF 11 - Director → ME - 11EUROMAX GLOBAL CAPITAL (UK) LIMITED - nowEUROMAX CAPITAL (UK) LTD - 2012-08-01EUROMAX CAPITAL LTD - 2009-04-07
CITICONSULT EMERGING MARKETS LIMITED
- 2006-05-10 04485614INTERCONTACT EUROPE LIMITED
- 2003-02-11 04485614C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (10 parents)Officer2002-07-15 ~ 2006-03-20CIF 3 - Director → ME - 13M R PRODUCTIONS LIMITED - now
BAYCHARM LIMITED
- 2004-07-19 03643136Haltwhistle Station Road, Goudhurst, Cranbrook, EnglandDissolved Corporate (6 parents)Officer1998-12-14 ~ 2000-07-18CIF 7 - Director → ME - 14SIGMA MICRON UK LIMITED - now
CHARMGLEN LIMITED
- 2001-01-05 03472824C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, EnglandDissolved Corporate (7 parents)Officer1997-12-08 ~ 2000-11-30CIF 10 - Director → ME - 15
SILKDRIVE LIMITED
01680243C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, EnglandActive Corporate (10 parents)Officer2001-02-26 ~ 2002-07-18CIF 5 - Director → ME - 16
SILVER DEVELOPMENTS LIMITED
0321979120 New Cavendish Street, Flat 4, LondonDissolved Corporate (9 parents)Officer1997-09-22 ~ 2002-04-15CIF 13 - Director → ME - 17
SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED
054255381st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2008-03-05 ~ 2008-07-31CIF 15 - Director → ME2005-04-15 ~ 2007-02-21CIF 2 - Director → ME - 18
SUNGOLD CAPITAL (UK) LIMITED
059306241st Floor 1 St Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2006-09-11 ~ 2007-12-11CIF 1 - Director → ME - 19WYEVALE GARDEN CENTRES G&L LIMITED - now
THE GARDEN AND LEISURE GROUP LIMITED
- 2014-10-10 03465908Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (24 parents)Officer1997-11-10 ~ 1997-11-19CIF 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.