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 3
  • 1
    Marano, Marco
    Company Director born in February 1970
    Individual (10 offsprings)
    Officer
    2015-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Soave, Angela
    Individual (10 offsprings)
    Officer
    2017-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    105 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Brooks, Martin
    Individual (22 offsprings)
    Officer
    2012-11-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 2
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    1997-09-29 ~ 2015-01-19
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Manager
    Individual (7 offsprings)
    Officer
    1997-09-29 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 3
    Di Filippo, Paolo
    Manager born in May 1965
    Individual (24 offsprings)
    Officer
    1997-09-29 ~ 2002-08-01
    OF - Director → CIF 0
  • 4
    Lavin, Dennis Francis
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 1998-01-12
    OF - Director → CIF 0
  • 5
    Baroni, Andrea Maria
    Manager born in April 1968
    Individual
    Officer
    1998-01-12 ~ 2000-10-06
    OF - Director → CIF 0
  • 6
    Sturgeon, Brian
    Director born in March 1942
    Individual
    Officer
    1997-09-29 ~ 1998-01-12
    OF - Director → CIF 0
  • 7
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    PE - Secretary → CIF 0
  • 8
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2002-08-06 ~ 2007-07-02
    PE - Nominee Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERFIDES INTERNATIONAL (LONDON) LIMITED

Previous names
FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
CITY PARTNERS LIMITED - 1998-02-17
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
1 GBP2018-12-31
1 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2018-12-31
12017-01-01 ~ 2017-12-31

  • VERFIDES INTERNATIONAL (LONDON) LIMITED
    Info
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
    INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
    CITY PARTNERS LIMITED - 1998-02-17
    Registered number 03441279
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 1997-09-29 and dissolved on 2020-01-28 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.