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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Carrada, Giulia
    Director born in September 1978
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (124 offsprings)
    Officer
    1997-10-31 ~ 1997-11-04
    OF - Nominee Secretary → CIF 0
  • 3
    ICOFIN (UK) LTD
    ICOFIN (UK) LIMITED 03107868
    1st, Floor, 7 Lanark Square, London, United Kingdom
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2001-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    192, 192 Lexington Ave, 2nd Floor, Suite 2003, New York, Ny, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    CROSSECO SECRETARIES LIMITED - now
    BAN-SECRETARIES LIMITED - 2005-12-22
    ICOFIN SECRETARIES LIMITED
    - 2002-07-11 03459570
    7 Lanark Square, London
    Dissolved Corporate (10 parents, 38 offsprings)
    Officer
    1997-11-04 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 6
    The Quarter, Anguilla, British West Indies
    Corporate (110 offsprings)
    Officer
    1997-10-31 ~ 1997-11-04
    OF - Nominee Director → CIF 0
  • 7
    Po Box 3174, Road Town, Tortola, Bvi
    Dissolved Corporate (3 parents, 38 offsprings)
    Total Assets Less Current Liabilities (Company account)
    43,392 GBP2017-03-31
    Officer
    1997-11-04 ~ 2012-06-06
    OF - Director → CIF 0
parent relation
Company in focus

FINICO AGENTS LIMITED

Company number: 03461206
Registered name
FINICO AGENTS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • FINICO AGENTS LIMITED
    Info
    Registered number 03461206
    1st Floor, 7 Lanark Square, London E14 9RE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 and dissolved on 2020-11-03 (23 years). The company status is Dissolved.
    CIF 0
  • FINICO AGENTS LIMITED
    S
    Registered number missing
    1st Floor, 7 Lanark Square, London, E14 9RE
    CIF 1 CIF 2
  • FINICO AGENTS LIMITED
    S
    Registered number 3461206
    1st Floor, 7 Lanark Square, London, E14 9RE
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    ABSOLUTE SEVENTY LIMITED
    08504118
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 2
    ADVANCED SKIN AND HAIR LIMITED
    07916931
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 3
    ALETOGA LIMITED
    07499970
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-20 ~ dissolved
    CIF 35 - Secretary → ME
  • 4
    ALEXIA LIMITED
    06741303
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 5
    ALL SERVICES CORPORATION LTD
    06360363
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 6
    ARDMAIR LIMITED
    05011676
    38 Craven Street, London
    Active Corporate (12 parents)
    Equity (Company account)
    19,997,422 EUR2023-12-31
    Officer
    2012-11-21 ~ 2015-09-14
    CIF 5 - Secretary → ME
  • 7
    ARENA SET LIMITED
    - now 05238271
    ARCHILOGY SYSTEMS LTD
    - 2004-10-06 05238271
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ 2004-09-22
    CIF 1 - Secretary → ME
    2006-05-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    BIG RED CHALLENGE LIMITED
    04638239
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 9
    BOTANICAL ESSENTIALS PTY LTD
    08086096
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 10
    BRAZIL VISION LTD
    07234879
    7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    CIF 48 - Secretary → ME
  • 11
    CANDA COMMERCE LIMITED
    06306152
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 52 - Secretary → ME
  • 12
    CORIK LIMITED
    05928860
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,034,886 GBP2023-12-31
    Officer
    2006-09-08 ~ 2020-03-01
    CIF 6 - Secretary → ME
  • 13
    CPI CHINA PROPERTY INVESTMENT LIMITED
    05516922
    Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135,262 USD2024-12-31
    Officer
    2005-07-25 ~ 2020-03-01
    CIF 4 - Secretary → ME
  • 14
    DARIN COMMUNICATION LIMITED
    03832837
    Portman House, 2 Portman Street, C/o Fidcorp, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    384,507 EUR2024-12-30
    Officer
    2011-11-25 ~ 2020-03-01
    CIF 46 - Secretary → ME
  • 15
    ECT EUROPEAN CHEMICAL TRADING LTD
    03298601
    Portman House 2 Portman Street, C/o Fidlaw Ltd., London, England
    Active Corporate (11 parents)
    Equity (Company account)
    96,621 GBP2024-12-31
    Officer
    2001-10-18 ~ 2020-03-01
    CIF 25 - Secretary → ME
  • 16
    ENGLISH POINT SERVICE LIMITED
    08092587
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 17
    EWDALE LIMITED
    02897152
    32 Sandstone Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,822 GBP2024-12-31
    Officer
    2001-10-08 ~ 2020-03-01
    CIF 27 - Secretary → ME
  • 18
    FABA HOLDING LTD
    - now 03758781
    PERMACROWN LIMITED - 1999-12-02
    Portman House 2 Portman Street, C/o Fidlaw Ltd., London, England
    Active Corporate (14 parents)
    Officer
    2003-10-27 ~ 2020-03-01
    CIF 21 - Secretary → ME
  • 19
    GENERAL ADVISOR MANAGEMENT LIMITED
    07877045
    7 1st Floor Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 44 - Secretary → ME
  • 20
    GENERAL TEST LIMITED
    03548611
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    37,932 EUR2015-12-31
    Officer
    2003-10-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 21
    GLOBAL NETWORK INVESTMENTS LIMITED
    07877048
    7 1st Floor Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ 2013-02-14
    CIF 43 - Secretary → ME
  • 22
    GLOBAL WORLD HOLDING LIMITED
    05094089
    Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-05 ~ 2020-03-01
    CIF 18 - Secretary → ME
  • 23
    GRAPHIC FINISHING SOLUTIONS LIMITED
    05853077
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 8 - Secretary → ME
  • 24
    GUSTOFINO FOOD LIMITED
    08423717
    Portman House 2 Portman Street, C/o Fidlaw, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,546 EUR2024-12-31
    Officer
    2013-02-28 ~ 2020-03-01
    CIF 49 - Secretary → ME
  • 25
    ICOFIN (UK) LIMITED
    03107868
    32 Sandstone Road, London, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2001-10-04 ~ 2020-03-01
    CIF 28 - Secretary → ME
  • 26
    INTERGLOBO CONSULTING & SERVICES LIMITED
    06589812
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 27
    LES BHAMARA LTD
    08203168
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 28
    MARS REAL ESTATE LIMITED
    05718040
    Portman House 2 Portman Street, C/o Fidlaw Ltd., London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,514,724 GBP2022-12-31
    Officer
    2006-02-22 ~ 2020-03-01
    CIF 15 - Secretary → ME
  • 29
    MB OF B LIMITED
    - now 03567579
    MB OF B MANAGEMENT & ENGINEERING LIMITED
    - 2007-07-02 03567579 OC329890
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-10-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 30
    MGS GROUP REAL ESTATE INVESTMENT LIMITED
    05267789
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 31
    NALUKA LIMITED
    04384555
    3rd Floor, Palladium House, 1-4 Argyll Street, London, London
    Liquidation Corporate (7 parents)
    Officer
    2002-02-28 ~ 2005-03-01
    CIF 2 - Secretary → ME
  • 32
    NG&L HEALTH SCIENCE LIMITED
    06925578
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-05 ~ dissolved
    CIF 50 - Secretary → ME
  • 33
    PERTWEE SERVICES LIMITED
    03379000
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 34
    PRIORITY INVESTMENT LIMITED
    08334844
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,857,536 EUR2023-12-25
    Officer
    2012-12-18 ~ 2020-03-01
    CIF 34 - Secretary → ME
  • 35
    R.E. & C. LIMITED
    04582109
    71-75 Shelton Street Covent Garden, London
    Active Corporate (6 parents)
    Equity (Company account)
    -8,852 GBP2023-12-31
    Officer
    2002-11-05 ~ 2012-10-30
    CIF 23 - Secretary → ME
  • 36
    REAL ESTIMATE LIMITED
    - now 03296327
    HYDROTRADE LTD
    - 2003-11-25 03296327
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-18 ~ dissolved
    CIF 24 - Secretary → ME
  • 37
    REVPAR EUROPE LTD
    06324545
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-25 ~ 2008-10-17
    CIF 32 - Secretary → ME
    2009-02-09 ~ 2009-09-17
    CIF 31 - Secretary → ME
  • 38
    RYGENERA RESEARCH LIMITED
    06845554
    32 Sandstone Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,912 EUR2024-12-31
    Officer
    2009-03-12 ~ 2020-03-01
    CIF 13 - Secretary → ME
  • 39
    S.C.I. ON THE REAL ESTATE LIMITED
    07283976
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 40
    SAMU KJ LIMITED
    05646027
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 41
    SCOTT INVESTMENTS & SECURITIES LIMITED
    SC351350
    41 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-09-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 42
    SELPAT COMPANY LIMITED
    04954167
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 43
    SINTEL ENGINEERING INTERNATIONAL LTD
    08173775
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ dissolved
    CIF 42 - Secretary → ME
  • 44
    SPORTING TWIN LIMITED
    06134880
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-02 ~ dissolved
    CIF 54 - Secretary → ME
  • 45
    SUISSE PRIVATE CAPITAL LIMITED
    07877047
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 45 - Secretary → ME
  • 46
    TEAM PROJECT MANAGEMENT LTD
    - now 05905320 OC322409
    CV EXPLORE LIMITED
    - 2014-01-16 05905320
    Unit 109, China Works, Black Prince Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    127,697 GBP2018-12-31
    Officer
    2006-08-14 ~ 2014-07-31
    CIF 3 - Secretary → ME
  • 47
    TEXI TEXT LIMITED
    06173648
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-20 ~ 2007-03-20
    CIF 33 - Secretary → ME
  • 48
    V3RAW LIMITED
    08405024
    7 Lanark Square, 1st Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2013-06-21 ~ 2020-03-01
    CIF 47 - Secretary → ME
  • 49
    VAROZ CORPORATION LIMITED
    05858971
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 50
    WALLINK LIMITED
    03216253
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 51
    WEST EUROPE REAL ESTATE LIMITED
    04903130
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 52
    XETEN LIMITED
    04691755
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-03-10 ~ dissolved
    CIF 22 - Secretary → ME

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