logo
explain how to read the page

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 7
  • 1
    Simons, Johanna Kay
    Recruitment Consultant born in January 1967
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2000-11-15
    OF - Director → CIF 0
    Simons, Johanna Kay
    Recruitment Consultant
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 2
    Vaughan, Simon
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
    Vaughan, Simon
    Sole Agent
    Individual (5 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Secretary → CIF 0
    Mr Simon Vaughan
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-06-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Stone, Jeremy
    Stockbroker born in October 1976
    Individual (11 offsprings)
    Officer
    2000-10-30 ~ 2003-09-05
    OF - Director → CIF 0
    Stone, Jeremy
    Stockbroker
    Individual (11 offsprings)
    Officer
    2000-10-30 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 4
    Hafizi, Feri
    Born in February 1954
    Individual (1 offspring)
    Officer
    1997-07-21 ~ now
    OF - Director → CIF 0
    Mr Feri Hafizi
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-06-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    OF - Nominee Director → CIF 0
  • 6
    JEMSTONE FINANCIAL LIMITED - now
    S E REGISTRARS LIMITED
    - 2009-06-09 03479849
    22a Theobalds Road, London
    Active Corporate (10 parents, 14 offsprings)
    Equity (Company account)
    136,203 GBP2024-08-31
    Officer
    2003-09-03 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 7
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

84 MESSINA AVENUE LIMITED

Company number: 03406126
Registered name
84 MESSINA AVENUE LIMITED - now 07687862, 08755686, 14659009, 01749525, 03326822, 05533945, 01060617, 03229447
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • 84 MESSINA AVENUE LIMITED
    Info
    Registered number 03406126
    84 Messina Avenue, London NW6 4LE
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.