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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
Active 3
  • 1
    Carrada, Giulia
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address192, 192 Lexington Ave, 2nd Floor, Suite 2003, New York, Ny, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    ICOFIN (UK) LIMITED
    icon of address1st, Floor, 7 Lanark Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    icon of addressSovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    1997-10-31 ~ 1997-11-04
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address7 Lanark Square, London
    Corporate
    Officer
    1997-11-04 ~ 2001-10-04
    PE - Secretary → CIF 0
  • 3
    icon of addressThe Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    1997-10-31 ~ 1997-11-04
    PE - Nominee Director → CIF 0
  • 4
    icon of addressPo Box 3174, Road Town, Tortola, Bvi
    Corporate (6 offsprings)
    Officer
    1997-11-04 ~ 2012-06-06
    PE - Director → CIF 0
parent relation
Company in focus

FINICO AGENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • FINICO AGENTS LIMITED
    Info
    Registered number 03461206
    icon of address1st 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
    icon of address1st Floor, 7 Lanark Square, London, E14 9RE
    CIF 1 CIF 2
  • FINICO AGENTS LIMITED
    S
    Registered number 3461206
    icon of address1st Floor, 7 Lanark Square, London, E14 9RE
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 2
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 3
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    CIF 35 - Secretary → ME
  • 4
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 5
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 6
    ARCHILOGY SYSTEMS LTD - 2004-10-06
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 8
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 9
    icon of address7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    CIF 48 - Secretary → ME
  • 10
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ dissolved
    CIF 52 - Secretary → ME
  • 11
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 12
    icon of address7 1st Floor Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    CIF 44 - Secretary → ME
  • 13
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,932 EUR2015-12-31
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    CIF 8 - Secretary → ME
  • 15
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 17
    MB OF B MANAGEMENT & ENGINEERING LIMITED - 2007-07-02
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ dissolved
    CIF 25 - Secretary → ME
  • 18
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 19
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ dissolved
    CIF 50 - Secretary → ME
  • 20
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 21
    HYDROTRADE LTD - 2003-11-25
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-18 ~ dissolved
    CIF 24 - Secretary → ME
  • 22
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 23
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 24
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 25
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    icon of address1st Floor 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-09 ~ dissolved
    CIF 42 - Secretary → ME
  • 27
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    CIF 54 - Secretary → ME
  • 28
    icon of address11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    CIF 45 - Secretary → ME
  • 29
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 30
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 31
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 32
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-10 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 21
  • 1
    icon of address38 Craven Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    19,997,422 EUR2023-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2015-09-14
    CIF 5 - Secretary → ME
  • 2
    ARCHILOGY SYSTEMS LTD - 2004-10-06
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2004-09-22
    CIF 1 - Secretary → ME
  • 3
    icon of address3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,034,886 GBP2023-12-31
    Officer
    icon of calendar 2006-09-08 ~ 2020-03-01
    CIF 6 - Secretary → ME
  • 4
    icon of addressPortman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,825 USD2023-12-31
    Officer
    icon of calendar 2005-07-25 ~ 2020-03-01
    CIF 4 - Secretary → ME
  • 5
    icon of addressPortman House, 2 Portman Street, C/o Fidcorp, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,510 EUR2023-12-30
    Officer
    icon of calendar 2011-11-25 ~ 2020-03-01
    CIF 46 - Secretary → ME
  • 6
    icon of addressPortman House 2 Portman Street, C/o Fidlaw Ltd., London, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,304 GBP2023-12-31
    Officer
    icon of calendar 2001-10-18 ~ 2020-03-01
    CIF 26 - Secretary → ME
  • 7
    icon of address32 Sandstone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,608 GBP2023-12-31
    Officer
    icon of calendar 2001-10-08 ~ 2020-03-01
    CIF 27 - Secretary → ME
  • 8
    PERMACROWN LIMITED - 1999-12-02
    icon of addressPortman House 2 Portman Street, C/o Fidlaw Ltd., London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2020-03-01
    CIF 21 - Secretary → ME
  • 9
    icon of address7 1st Floor Lanark Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-12-09 ~ 2013-02-14
    CIF 43 - Secretary → ME
  • 10
    icon of addressPortman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2020-03-01
    CIF 18 - Secretary → ME
  • 11
    icon of addressPortman House 2 Portman Street, C/o Fidlaw, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,370 EUR2023-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2020-03-01
    CIF 49 - Secretary → ME
  • 12
    icon of address32 Sandstone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2020-03-01
    CIF 28 - Secretary → ME
  • 13
    icon of addressPortman House 2 Portman Street, C/o Fidlaw Ltd., London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,514,724 GBP2022-12-31
    Officer
    icon of calendar 2006-02-22 ~ 2020-03-01
    CIF 15 - Secretary → ME
  • 14
    icon of address3rd Floor, Palladium House, 1-4 Argyll Street, London, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2005-03-01
    CIF 2 - Secretary → ME
  • 15
    icon of address101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,857,536 EUR2023-12-25
    Officer
    icon of calendar 2012-12-18 ~ 2020-03-01
    CIF 34 - Secretary → ME
  • 16
    icon of address71-75 Shelton Street Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    -8,852 GBP2023-12-31
    Officer
    icon of calendar 2002-11-05 ~ 2012-10-30
    CIF 23 - Secretary → ME
  • 17
    icon of address3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2009-09-17
    CIF 31 - Secretary → ME
    icon of calendar 2007-07-25 ~ 2008-10-17
    CIF 32 - Secretary → ME
  • 18
    icon of address32 Sandstone Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,480 EUR2023-12-30
    Officer
    icon of calendar 2009-03-12 ~ 2020-03-01
    CIF 13 - Secretary → ME
  • 19
    CV EXPLORE LIMITED - 2014-01-16
    icon of addressUnit 109, China Works, Black Prince Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    127,697 GBP2018-12-31
    Officer
    icon of calendar 2006-08-14 ~ 2014-07-31
    CIF 3 - Secretary → ME
  • 20
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2007-03-20
    CIF 33 - Secretary → ME
  • 21
    icon of address7 Lanark Square, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2020-03-01
    CIF 47 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.