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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
    Davis, Gregory Robert John
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    2013-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooks, Martin
    Business Consultant born in March 1966
    Individual (20 offsprings)
    Officer
    2012-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2007-01-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (4 offsprings)
    Officer
    2007-10-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    1998-01-20 ~ 2007-01-29
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Director born in October 1944
    Individual (7 offsprings)
    2012-11-01 ~ 2013-06-06
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Manager
    Individual (7 offsprings)
    Officer
    2001-11-07 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 3
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Bradshaw, Jamie Nicholas
    Company Administrator born in May 1976
    Individual (8 offsprings)
    Officer
    2001-11-07 ~ 2007-01-29
    OF - Director → CIF 0
  • 5
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual
    Officer
    1999-01-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 6
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    2006-07-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    1998-01-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 8
    Sales, Kathleen
    Secretary born in November 1923
    Individual
    Officer
    1998-01-20 ~ 1999-02-10
    OF - Director → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    PE - Nominee Director → CIF 0
  • 10
    5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents, 180 offsprings)
    Officer
    1998-01-20 ~ 2001-11-07
    PE - Nominee Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-01-20 ~ 1998-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LONDON DIRECTORS LIMITED
    Info
    Registered number 03495928
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 and dissolved on 2016-07-05 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • LONDON DIRECTORS LIMITED
    S
    Registered number missing
    2 Babmaes Street, London, SW1Y 6NT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    94-96 Wigmore St, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-24 ~ dissolved
    CIF 22 - Director → ME
  • 2
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 26 - Director → ME
  • 3
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 29 - Director → ME
  • 4
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-18 ~ dissolved
    CIF 31 - Director → ME
  • 5
    THURSTAN SERVICES LIMITED - 2010-03-09
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-18 ~ dissolved
    CIF 30 - Director → ME
Ceased 26
  • 1
    Businessdesigncentre, Suite 128, A, 52 Upper Street, London
    Dissolved Corporate
    Officer
    2002-01-10 ~ 2002-05-23
    CIF 3 - Director → ME
  • 2
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -144,265 EUR2019-12-31
    Officer
    1998-02-06 ~ 1998-06-01
    CIF 17 - Director → ME
  • 3
    HARWOOD & HENSLEY MARKETING LIMITED - 2006-06-12
    5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ 2015-04-01
    CIF 28 - Director → ME
  • 4
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    1998-02-19 ~ 2000-12-31
    CIF 13 - Director → ME
  • 5
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-03-05 ~ 1998-05-20
    CIF 9 - Director → ME
  • 6
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2012-11-01
    CIF 23 - Director → ME
  • 7
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-03-13 ~ 1998-06-01
    CIF 6 - Director → ME
  • 8
    EF CONSULTING SERVICES LIMITED - 2013-09-02
    ISTRIAN EXPERIENCE LIMITED - 2007-10-24
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -20,000 GBP2017-12-31
    Officer
    2006-09-07 ~ 2014-10-20
    CIF 24 - Director → ME
  • 9
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ 2006-03-17
    CIF 20 - Director → ME
  • 10
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,020 EUR2021-12-31
    Officer
    2004-09-02 ~ 2013-12-19
    CIF 27 - Director → ME
  • 11
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate
    Officer
    1998-03-05 ~ 1998-05-20
    CIF 8 - Director → ME
  • 12
    Fifth Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-10 ~ 2002-07-02
    CIF 1 - Director → ME
  • 13
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-25 ~ 1998-06-01
    CIF 11 - Director → ME
  • 14
    SPORTS & ENTERPRISES CONSULTANTS LIMITED - 2007-08-20
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-28 ~ 2003-05-28
    CIF 2 - Director → ME
  • 15
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,702 GBP2016-12-31
    Officer
    2013-06-20 ~ 2016-03-10
    CIF 32 - Director → ME
  • 16
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -65,428 GBP2015-12-31
    Officer
    1998-03-25 ~ 1998-03-25
    CIF 5 - Director → ME
  • 17
    RIVER TRADING CORPORATION LIMITED - 2008-12-19
    RIVER CORPORATION LIMITED - 2006-04-26
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,682 GBP2015-12-30
    Officer
    1998-03-13 ~ 1998-12-14
    CIF 7 - Director → ME
    1998-12-15 ~ 1999-04-20
    CIF 4 - Director → ME
  • 18
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -145,292 EUR2016-12-31
    Officer
    2006-05-10 ~ 2016-03-10
    CIF 25 - Director → ME
  • 19
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1998-02-19 ~ 1998-06-01
    CIF 12 - Director → ME
  • 20
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-18 ~ 2004-08-10
    CIF 21 - Director → ME
  • 21
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,409,234 GBP2024-12-31
    Officer
    1998-02-06 ~ 1998-04-08
    CIF 16 - Director → ME
  • 22
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (2 parents)
    Officer
    1998-03-01 ~ 1998-06-01
    CIF 10 - Director → ME
  • 23
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-18 ~ 2007-05-21
    CIF 19 - Director → ME
  • 24
    Thrid Floor East Wing Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-06 ~ 1998-06-01
    CIF 18 - Director → ME
  • 25
    7 Lanark Square, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-06 ~ 1998-03-25
    CIF 15 - Director → ME
  • 26
    Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    1998-02-09 ~ 1998-06-01
    CIF 14 - Director → ME

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