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 7
  • 1
    Billington, Ian Michael
    Bank Employee born in September 1968
    Individual (1 offspring)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Westwood, Mark, Dr
    Doctor born in March 1973
    Individual (1 offspring)
    Officer
    2006-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Stelzer, Joseph Nigel David
    Investment Banker born in June 1967
    Individual (55 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Dayal, Parimal
    International Banker born in April 1948
    Individual (1 offspring)
    Officer
    1996-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Nathan, Senthil
    Doctor born in April 1958
    Individual (14 offsprings)
    Officer
    1997-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Kessler, Mottie
    Chairman & Ceo born in June 1955
    Individual (1 offspring)
    Officer
    2007-09-29 ~ now
    OF - Director → CIF 0
  • 7
    C/o Mylako Limited, 6 Basing Hill, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1,454,638 GBP2024-04-30
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Billington, Ian Michael
    Banker
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 2
    Perez, Charles
    Clothing Distributor born in September 1965
    Individual (4 offsprings)
    Officer
    1996-08-06 ~ 1999-06-14
    OF - Director → CIF 0
    Perez, Charles
    Clothing Distributor
    Individual (4 offsprings)
    Officer
    1997-09-03 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 3
    Mehta, Rajesh
    Bank Executive born in May 1961
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2019-07-28
    OF - Director → CIF 0
  • 4
    Rennell, Anthony William
    Journalist born in December 1947
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1997-09-03
    OF - Director → CIF 0
    Rennell, Anthony William
    Journalist
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 5
    Dayal, Muku
    Individual
    Officer
    2002-06-27 ~ 2015-07-25
    OF - Secretary → CIF 0
  • 6
    Oguz, Cenk, Dr
    Doctor born in February 1972
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2012-03-24
    OF - Director → CIF 0
  • 7
    Mirnik, Benjamina
    Lawyer born in April 1972
    Individual
    Officer
    1996-08-06 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Naqi, Zain
    Investment Banker born in September 1957
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 9
    Nathan, Muthia Senthil, Dr
    Individual (14 offsprings)
    Officer
    2001-07-18 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 10
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2020-03-03 ~ 2024-02-01
    PE - Secretary → CIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-08-06 ~ 1996-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

58 FITZJOHN'S AVENUE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 58 FITZJOHN'S AVENUE LIMITED
    Info
    Registered number 03234139
    16 Upper Wobum Place, London WC1H 0AF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-08-06 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.