FASTSERVE CONSULTANTS LIMITED

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 21

1
Zanella, Lucien
Chartered Accountant born in March 1957
Individual (7 offsprings)
Officer
1998-01-20 ~ 2004-06-30
OF - Director → CIF 0
2
Aimar, Andrea
Born in March 1983
Individual (32 offsprings)
Officer
2019-01-02 ~ now
OF - Director → CIF 0
3
Mr Bernard Vananty
Born in February 1955
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Hirst, Stephen Andrew Meyrick
Trust Officer born in July 1973
Individual (97 offsprings)
Officer
1997-11-11 ~ 1997-12-12
OF - Director → CIF 0
5
Guay, Christian
Company Director born in April 1963
Individual (2 offsprings)
Officer
2016-05-26 ~ 2017-03-27
OF - Director → CIF 0
Mr Christian Guay
Born in April 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Melamet, Geoffrey Hugh
Company Director born in December 1958
Individual (98 offsprings)
Officer
2016-05-18 ~ 2017-03-27
OF - Director → CIF 0
7
Butterfield, Jennifer Eileen
Personnel Manager born in August 1950
Individual (190 offsprings)
Officer
1997-11-11 ~ 1997-12-12
OF - Director → CIF 0
8
Denton, Mark William
Manager born in March 1961
Individual (111 offsprings)
Officer
1997-12-12 ~ 1998-06-01
OF - Director → CIF 0
9
Taylor, Anthony Michael
Management Consultant born in July 1948
Individual (322 offsprings)
Officer
1998-06-01 ~ 2001-01-02
OF - Director → CIF 0
10
Parsons, Fiona Helen
Trust Manager born in March 1968
Individual (29 offsprings)
Officer
1998-06-01 ~ 2001-01-02
OF - Director → CIF 0
11
Forrai, Forbes Malcolm
Group Accountant born in November 1963
Individual (193 offsprings)
Officer
1997-11-11 ~ 1997-12-12
OF - Director → CIF 0
12
Lane, Thomas
Co Director born in October 1960
Individual (308 offsprings)
Officer
2003-10-09 ~ 2004-04-20
OF - Director → CIF 0
13
Taylor, Linda Ruth
Business Consultant born in September 1952
Individual (297 offsprings)
Officer
1998-06-01 ~ 2001-01-02
OF - Director → CIF 0
14
Troostwyk, John Alexander
Director born in April 1943
Individual (236 offsprings)
Officer
2017-03-27 ~ 2019-01-02
OF - Director → CIF 0
15
Goecking, Christian
Economist born in November 1943
Individual (4 offsprings)
Officer
2004-06-30 ~ 2016-05-18
OF - Director → CIF 0
16
TADCO DIRECTORS LIMITED
03439937
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
Dissolved Corporate (6 parents, 671 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
1997-11-03 ~ 1997-11-11
OF - Nominee Director → CIF 0
17
LIMESTAR INVESTMENTS LIMITED
02268111
100, Seymour Place, London, United Kingdom
Active Corporate (3 parents, 64 offsprings)
Equity (Company account)
728 GBP2024-12-31
Officer
2004-06-30 ~ 2017-03-27
OF - Secretary → CIF 0
18
SILVERSANDS LLC

Suite 1018, 19 West 34th Street, New York, Ny 1001, Usa
Corporate (15 offsprings)
Officer
2001-01-02 ~ 2004-04-20
OF - Director → CIF 0
19
LONDON SECRETARIES LIMITED
03295777
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 505 offsprings)
Officer
1997-11-11 ~ 2004-04-20
OF - Nominee Secretary → CIF 0
20
STARWAY LIMITED
04050901
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (22 parents, 29 offsprings)
Officer
2001-01-02 ~ 2002-07-02
OF - Director → CIF 0
21
TADCO SECRETARIAL SERVICES LIMITED
TADCO SECRETARIAL SERVICES LTD 03440904
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
Dissolved Corporate (5 parents, 677 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
230,278 GBP2023-12-31
Officer
1997-11-03 ~ 1997-11-11
OF - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Current Assets

578,137 GBP2023-12-31

444,850 GBP2022-12-31

Creditors

Current

-482,388 GBP2023-12-31

-349,022 GBP2022-12-31

Net Current Assets/Liabilities

95,749 GBP2023-12-31

95,828 GBP2022-12-31

Total Assets Less Current Liabilities

95,749 GBP2023-12-31

95,828 GBP2022-12-31

Equity

95,749 GBP2023-12-31

95,828 GBP2022-12-31

FASTSERVE CONSULTANTS LIMITED
Info
Registered number 03459421
111 Park Street, Mayfair, London W1K 7JF
PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-21
CIF 0

Offspring entities and appointments 0

Not found in our database.

TADCO DIRECTORS LIMITED

LIMESTAR INVESTMENTS LIMITED

LONDON SECRETARIES LIMITED

STARWAY LIMITED

FASTSERVE CONSULTANTS LIMITED

Standard Industrial Classification

Brief company account

Average Number of Employees

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Equity

FASTSERVE CONSULTANTS LIMITED