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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 (11 offsprings)
    Officer
    1998-01-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Troostwyk, John Alexander
    Director born in April 1943
    Individual (260 offsprings)
    Officer
    2017-03-27 ~ 2019-01-02
    OF - Director → CIF 0
  • 3
    Parsons, Fiona Helen
    Trust Manager born in March 1968
    Individual (42 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (477 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (435 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (114 offsprings)
    Officer
    1997-11-11 ~ 1997-12-12
    OF - Director → CIF 0
  • 7
    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
  • 8
    Goecking, Christian
    Economist born in November 1943
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2016-05-18
    OF - Director → CIF 0
  • 9
    Melamet, Geoffrey Hugh
    Company Director born in December 1958
    Individual (103 offsprings)
    Officer
    2016-05-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 10
    Lane, Thomas
    Co Director born in October 1960
    Individual (362 offsprings)
    Officer
    2003-10-09 ~ 2004-04-20
    OF - Director → CIF 0
  • 11
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (272 offsprings)
    Officer
    1997-11-11 ~ 1997-12-12
    OF - Director → CIF 0
  • 12
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (270 offsprings)
    Officer
    1997-11-11 ~ 1997-12-12
    OF - Director → CIF 0
  • 13
    Denton, Mark William
    Manager born in March 1961
    Individual (148 offsprings)
    Officer
    1997-12-12 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Aimar, Andrea
    Born in March 1983
    Individual (32 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 16
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    1997-11-03 ~ 1997-11-11
    OF - Nominee Director → CIF 0
  • 17
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    1997-11-11 ~ 2004-04-20
    OF - Nominee Secretary → CIF 0
  • 18
    LIMESTAR INVESTMENTS LIMITED
    02268111
    100, Seymour Place, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Officer
    2004-06-30 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 19
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    1997-11-03 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
  • 20
    STARWAY LIMITED
    04050901
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (22 parents, 40 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 21
    Suite 1018, 19 West 34th Street, New York, Ny 1001, Usa
    Corporate (28 offsprings)
    Officer
    2001-01-02 ~ 2004-04-20
    OF - Director → CIF 0
parent relation
Company in focus

FASTSERVE CONSULTANTS LIMITED

Period: 1997-11-03 ~ now
Company number: 03459421
Registered name
FASTSERVE CONSULTANTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
733,529 GBP2024-12-31
578,137 GBP2023-12-31
Creditors
Current
-680,845 GBP2024-12-31
-482,388 GBP2023-12-31
Net Current Assets/Liabilities
52,684 GBP2024-12-31
95,749 GBP2023-12-31
Total Assets Less Current Liabilities
52,684 GBP2024-12-31
95,749 GBP2023-12-31
Equity
52,684 GBP2024-12-31
95,749 GBP2023-12-31

  • FASTSERVE CONSULTANTS LIMITED
    Info
    Registered number 03459421
    111 Park Street, Mayfair, London W1K 7JF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.