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
    Mr Bernard Vananty
    Born in February 1955
    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
  • 2
    Mr Christian Guay
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Aimar, Andrea
    Company Director born in March 1983
    Individual (18 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    1997-11-11 ~ 1997-12-12
    OF - Director → CIF 0
  • 3
    Parsons, Fiona Helen
    Trust Manager born in March 1968
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 1997-12-12
    OF - Director → CIF 0
  • 5
    Goecking, Christian
    Economist born in November 1943
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2016-05-18
    OF - Director → CIF 0
  • 6
    Guay, Christian
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2017-03-27
    OF - Director → CIF 0
  • 7
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-11-11 ~ 1997-12-12
    OF - Director → CIF 0
  • 8
    Melamet, Geoffrey Hugh
    Company Director born in December 1958
    Individual (74 offsprings)
    Officer
    2016-05-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 9
    Troostwyk, John Alexander
    Director born in April 1943
    Individual (91 offsprings)
    Officer
    2017-03-27 ~ 2019-01-02
    OF - Director → CIF 0
  • 10
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 11
    Lane, Thomas
    Co Director born in October 1960
    Individual (123 offsprings)
    Officer
    2003-10-09 ~ 2004-04-20
    OF - Director → CIF 0
  • 12
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Zanella, Lucien
    Chartered Accountant born in March 1957
    Individual (3 offsprings)
    Officer
    1998-01-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-11-03 ~ 1997-11-11
    PE - Nominee Director → CIF 0
  • 15
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    1997-11-11 ~ 2004-04-20
    PE - Nominee Secretary → CIF 0
  • 16
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1997-11-03 ~ 1997-11-11
    PE - Nominee Secretary → CIF 0
  • 17
    100, Seymour Place, London, United Kingdom
    Active Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    457 GBP2023-12-31
    Officer
    2004-06-30 ~ 2017-03-27
    PE - Secretary → CIF 0
  • 18
    Suite 1018, 19 West 34th Street, New York, Ny 1001, Usa
    Corporate (1 offspring)
    Officer
    2001-01-02 ~ 2004-04-20
    PE - Director → CIF 0
  • 19
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    PE - Director → CIF 0
parent relation
Company in focus

FASTSERVE CONSULTANTS LIMITED

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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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.