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
14
- 1
Parker, Jonathan David
Manager born in April 1967Individual (149 offsprings)Officer1998-01-20 ~ 1999-01-29OF - Director → CIF 0 - 2
Safa, Bijan Akhavan
Manager born in October 1944Individual (97 offsprings)Officer1998-01-20 ~ 2007-01-29OF - Director → CIF 0Safa, Bijan Akhavan
Director born in October 1944Individual (97 offsprings)2012-11-01 ~ 2013-06-06OF - Director → CIF 0Safa, Bijan Akhavan
ManagerIndividual (97 offsprings)Officer2001-11-07 ~ 2007-01-29OF - Secretary → CIF 0 - 3
Tabone, Jason Anthony
Trust Officer born in July 1970Individual (154 offsprings)Officer2007-10-09 ~ 2008-03-20OF - Director → CIF 0 - 4
Petre Mears, Edward
Consultant born in November 1968Individual (478 offsprings)Officer2007-01-29 ~ 2012-11-01OF - Director → CIF 0 - 5
Sales, Kathleen
Secretary born in November 1923Individual (7 offsprings)Officer1998-01-20 ~ 1999-02-10OF - Director → CIF 0 - 6
Petre-mears, Sarah Louise
Consultant born in May 1974Individual (424 offsprings)Officer2006-07-18 ~ 2012-11-01OF - Director → CIF 0 - 7
Davis, Gregory Robert John
Company Director born in June 1960Individual (208 offsprings)Officer2013-06-06 ~ nowOF - Director → CIF 0 - 8
Bradshaw, Jamie Nicholas
Company Administrator born in May 1976Individual (66 offsprings)Officer2001-11-07 ~ 2007-01-29OF - Director → CIF 0 - 9
Brooks, Martin
Business Consultant born in March 1966Individual (72 offsprings)Officer2012-11-01 ~ nowOF - Director → CIF 0 - 10
Stewart, Christopher Paul
Fiduciary Manager born in September 1971Individual (116 offsprings)Officer1999-01-29 ~ 2001-11-07OF - Director → CIF 0 - 11
LONDON SECRETARIES LIMITED
032957775th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents, 698 offsprings)Officer1998-01-20 ~ 2001-11-07OF - Nominee Secretary → CIF 0 - 12SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer1998-01-20 ~ 1998-01-20OF - Nominee Secretary → CIF 0 - 13
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer1998-01-20 ~ 1998-01-20OF - Nominee Director → CIF 0 - 14
ASHFORD SECRETARIES LIMITED
058677115th, Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (8 parents, 97 offsprings)Officer2007-01-29 ~ dissolvedOF - Secretary → CIF 0
Company in focus
LONDON DIRECTORS LIMITED
Period: 1998-01-20 ~ 2016-07-05
Company number: 03495928
Registered name
LONDON DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 03495928
LONDON DIRECTORS LIMITED
Info5th Floor, 86 Jermyn Street, London SW1Y 6AWPRIVATE LIMITED COMPANY incorporated on 1998-01-20 and dissolved on 2016-07-05 (18 years 5 months). The status of the company number is Dissolved.CIF 0 LONDON DIRECTORS LIMITED
SRegistered number missing2 Babmaes Street, London, SW1Y 6NTCIF 1 CIF 2 CIF 3
Offspring entities and appointments
49
- 1YOUNG AMBASSADOR CONSULTANTS LIMITED - 1997-09-01Challoner House, 19 Clerkenwell Close, LondonDissolved Corporate (11 parents)Officer1998-03-01 ~ 1998-05-06CIF 13 - Director → ME
- 2
ASHMILL SERVICES LIMITED
043505596th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (4 parents)Officer2002-01-10 ~ 2004-06-11CIF 36 - Director → ME - 3
BARNART DESIGNS LIMITED
03490005Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (9 parents)Officer1998-02-06 ~ 1998-03-25CIF 23 - Director → ME - 4
BERRYFIELD DEVELOPMENTS LIMITED
04350679Businessdesigncentre, Suite 128, A, 52 Upper Street, LondonDissolved Corporate (4 parents)Officer2002-01-10 ~ 2002-05-23CIF 4 - Director → ME - 5
BROADWALL DEVELOPMENTS LIMITED
034900075th Floor 86 Jermyn Street, LondonDissolved Corporate (17 parents)Officer1998-02-06 ~ 1998-06-01CIF 24 - Director → ME - 7
CARTEM INVESTMENTS LIMITED
034687541 Kings Avenue, Winchmore Hill, LondonActive Corporate (21 parents)Officer1998-02-19 ~ 2000-12-31CIF 18 - Director → ME - 8
CLARKSMORE ENTERPRISES LIMITED
034972903 The Shrubberies, George Lane, South Woodford, London, United KingdomDissolved Corporate (15 parents)Officer1998-03-05 ~ 1998-05-20CIF 12 - Director → ME - 9
COLINA SHAREHOLDERS LIMITED
061858295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2007-03-27 ~ 2012-11-01CIF 40 - Director → ME - 10
EFFECTA UK LIMITED
066446925th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-07-11 ~ dissolvedCIF 38 - Director → ME - 11
ELMSWORTH LIMITED
0539402694-96 Wigmore St, London, EnglandDissolved Corporate (8 parents)Officer2006-04-24 ~ dissolvedCIF 39 - Director → ME - 12
EMBRIDGE PROPERTIES LIMITED
034878946th Floor, 94 Wigmore Street, LondonDissolved Corporate (13 parents)Officer1998-03-13 ~ 1998-06-01CIF 8 - Director → ME - 13
EMERTON SERVICES LIMITED
043506206th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (4 parents)Officer2002-01-10 ~ 2004-06-11CIF 37 - Director → ME - 15
FARCALL LIMITED
034897146th Floor, 94 Wigmore Street, LondonDissolved Corporate (10 parents)Officer1998-02-06 ~ 1998-04-27CIF 22 - Director → ME - 16
FERROUS SCRAP (BROKERS) LIMITED
044735926th Floor, 94-96 Wigmore Street, LondonDissolved Corporate (8 parents)Officer2006-01-16 ~ dissolvedCIF 44 - Director → ME - 17
FORCOURT DESIGNS LIMITED
034897105th Floor 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer1998-02-06 ~ 1998-04-20CIF 21 - Director → ME - 18STEEL MASTS CONSULTANCY COMPANY LIMITED - 1983-06-025th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2004-07-19 ~ 2004-07-19CIF 33 - Director → ME
- 19
HAPINE LTD
075170255th Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-04 ~ dissolvedCIF 47 - Director → ME - 20
HHR UK TRS LIMITED
057361697th Floor 11 Old Jewry, LondonDissolved Corporate (12 parents)Officer2006-03-09 ~ 2006-03-17CIF 32 - Director → ME - 21
HIGHTIDE FINANCE LIMITED
03288087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Due to be dissolved on 2024-09-26197 Kingston Road, Epsom, SurreyDissolved Corporate (27 parents)Officer2004-09-02 ~ 2013-12-19CIF 45 - Director → ME - 22
HOLMSLEIGH LIMITED
04350695122-126 Tooley Street, LondonDissolved Corporate (5 parents)Officer2002-05-23 ~ 2006-10-26CIF 35 - Director → ME - 23
HYDETHORPE LIMITED
057937915th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2006-04-25 ~ 2010-11-23CIF 43 - Director → ME - 24
I. TH. CONSULTING LIMITED
03536192Victory House, 2nd Floor, 99-101 Regent Street, LondonDissolved Corporate (12 parents)Officer1998-03-27 ~ 1998-03-27CIF 6 - Director → ME - 25
INTERNATIONAL FASHION TRADING (UK) LIMITED
058965445th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2006-08-04 ~ dissolvedCIF 29 - Director → ME - 26
IVARY ENTERPRISES LIMITED
034972655th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer1998-03-05 ~ 1998-05-20CIF 10 - Director → ME - 27
JORDEL ENTERPRISES LIMITED
03497268Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (20 parents)Officer1998-03-05 ~ 1998-05-20CIF 11 - Director → ME - 28
KENDREY LIMITED
04350628Fifth Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2002-05-10 ~ 2002-07-02CIF 1 - Director → ME - 29
KERAM LIMITED
03519461Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (11 parents)Officer1998-02-27 ~ 1998-10-14CIF 15 - Director → ME - 30
L5 LIMITED
066061265th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-05-30 ~ dissolvedCIF 28 - Director → ME - 31
LARGE ESTATES LIMITED
03460710Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (15 parents)Officer1998-02-25 ~ 1998-06-01CIF 16 - Director → ME - 32
MACHINTECH LIMITED
042177875th Floor Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (12 parents)Officer2002-05-01 ~ 2002-07-02CIF 2 - Director → ME - 33NAVINVEST LIMITED - now
SPORTS & ENTERPRISES CONSULTANTS LIMITED
- 2007-08-20 044058295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2002-03-28 ~ 2003-05-28CIF 3 - Director → ME - 34
PALMEIRA LIMITED
015599585th Floor, 86 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2013-06-20 ~ 2016-03-10CIF 50 - Director → ME - 35
PELDON SERVICES LIMITED
057836225th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2006-04-18 ~ dissolvedCIF 49 - Director → ME - 36
PERRYMAX LIMITED
03490078Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (8 parents)Officer1998-02-19 ~ 1998-06-01CIF 19 - Director → ME - 37
REALITY ENTERPRISES LIMITED
0353478122 Eastcheap, 2nd Floor, LondonDissolved Corporate (14 parents)Officer1998-03-25 ~ 1998-03-25CIF 7 - Director → ME - 39RIVER FINANCIAL TRADING LIMITED - nowRIVER TRADING CORPORATION LIMITED - 2008-12-19
RIVER CORPORATION LIMITED
- 2006-04-26 03530609Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (20 parents)Officer1998-03-13 ~ 1998-12-14CIF 9 - Director → ME1998-12-15 ~ 1999-04-20CIF 5 - Director → ME - 40
ROWINGTON LIMITED
058126375th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2006-05-10 ~ 2016-03-10CIF 42 - Director → ME - 41
SILVEREX INVESTMENTS LIMITED
034680205th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (19 parents)Officer1998-02-19 ~ 1998-06-01CIF 17 - Director → ME - 42
SILVERHOLME LIMITED
043314373rd Floor, 14 Hanover Street, LondonDissolved Corporate (9 parents)Officer2002-10-18 ~ 2004-08-10CIF 34 - Director → ME - 43
SMARTS INVESTMENTS LIMITED
034900825th Floor 86 Jermyn Street, London, EnglandActive Corporate (14 parents)Officer1998-02-06 ~ 1998-04-08CIF 25 - Director → ME - 44
SOCCER MARKETING INTERNATIONAL LTD
030149222 Stone Buildings, Lincoln's Inn, LondonActive Corporate (13 parents)Officer1998-03-01 ~ 1998-06-01CIF 14 - Director → ME - 45
STAKELEY LIMITED
057836025th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2006-04-18 ~ 2007-05-21CIF 31 - Director → ME - 47
TALORBLADE LIMITED
03490087Thrid Floor East Wing Carrington House, 126-130 Regent Street, London, United KingdomDissolved Corporate (14 parents)Officer1998-02-06 ~ 1998-06-01CIF 26 - Director → ME - 48
TAPPING BUILDING LIMITED
034900957 Lanark Square, LondonDissolved Corporate (14 parents)Officer1998-02-06 ~ 1998-03-25CIF 27 - Director → ME - 49
TARGETPLAN LIMITED
03472414Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex, EnglandDissolved Corporate (11 parents)Officer1998-02-09 ~ 1998-06-01CIF 20 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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