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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 14
  • 1
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (126 offsprings)
    Officer
    2007-10-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    1998-01-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 3
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (304 offsprings)
    Officer
    2006-07-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (86 offsprings)
    Officer
    1999-01-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 5
    Bradshaw, Jamie Nicholas
    Company Administrator born in May 1976
    Individual (61 offsprings)
    Officer
    2001-11-07 ~ 2007-01-29
    OF - Director → CIF 0
  • 6
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (84 offsprings)
    Officer
    1998-01-20 ~ 2007-01-29
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Director born in October 1944
    Individual (84 offsprings)
    2012-11-01 ~ 2013-06-06
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Manager
    Individual (84 offsprings)
    Officer
    2001-11-07 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 7
    Sales, Kathleen
    Secretary born in November 1923
    Individual (5 offsprings)
    Officer
    1998-01-20 ~ 1999-02-10
    OF - Director → CIF 0
  • 8
    Davis, Gregory Robert John
    Company Director born in June 1960
    Individual (187 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Brooks, Martin
    Business Consultant born in March 1966
    Individual (65 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Secretary → CIF 0
  • 12
    ASHFORD SECRETARIES LIMITED
    05867711
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2007-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1998-01-20 ~ 2001-11-07
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Director → CIF 0
parent relation
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
  • 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 status of the company number 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 31
  • 1
    BERRYFIELD DEVELOPMENTS LIMITED
    04350679
    Businessdesigncentre, Suite 128, A, 52 Upper Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-10 ~ 2002-05-23
    CIF 3 - Director → ME
  • 2
    BROADWALL DEVELOPMENTS LIMITED
    03490007
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-02-06 ~ 1998-06-01
    CIF 15 - Director → ME
  • 3
    CARLISLE FINANCE LIMITED
    - now 03805387
    HARWOOD & HENSLEY MARKETING LIMITED
    - 2006-06-12 03805387
    5 Bourlet Close, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-01 ~ 2015-04-01
    CIF 28 - Director → ME
  • 4
    CARTEM INVESTMENTS LIMITED
    03468754
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (21 parents)
    Officer
    1998-02-19 ~ 2000-12-31
    CIF 13 - Director → ME
  • 5
    CLARKSMORE ENTERPRISES LIMITED
    03497290
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-03-05 ~ 1998-05-20
    CIF 9 - Director → ME
  • 6
    COLINA SHAREHOLDERS LIMITED
    06185829
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-27 ~ 2012-11-01
    CIF 23 - Director → ME
  • 7
    ELMSWORTH LIMITED
    05394026
    94-96 Wigmore St, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-04-24 ~ dissolved
    CIF 22 - Director → ME
  • 8
    EMBRIDGE PROPERTIES LIMITED
    03487894
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-13 ~ 1998-06-01
    CIF 6 - Director → ME
  • 9
    EUROFORUM BIOSCIENCE LIMITED
    - now 05927873
    EF CONSULTING SERVICES LIMITED
    - 2013-09-02 05927873
    ISTRIAN EXPERIENCE LIMITED
    - 2007-10-24 05927873
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-07 ~ 2014-10-20
    CIF 24 - Director → ME
  • 10
    FERROUS SCRAP (BROKERS) LIMITED
    04473592
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 26 - Director → ME
  • 11
    HAPINE LTD
    07517025
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 29 - Director → ME
  • 12
    HHR UK TRS LIMITED
    05736169
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-09 ~ 2006-03-17
    CIF 20 - Director → ME
  • 13
    HIGHTIDE FINANCE LIMITED
    03288087
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2004-09-02 ~ 2013-12-19
    CIF 27 - Director → ME
  • 14
    JORDEL ENTERPRISES LIMITED
    03497268
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1998-03-05 ~ 1998-05-20
    CIF 8 - Director → ME
  • 15
    KENDREY LIMITED
    04350628
    Fifth Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-05-10 ~ 2002-07-02
    CIF 1 - Director → ME
  • 16
    LARGE ESTATES LIMITED
    03460710
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (15 parents)
    Officer
    1998-02-25 ~ 1998-06-01
    CIF 11 - Director → ME
  • 17
    NAVINVEST LIMITED - now
    SPORTS & ENTERPRISES CONSULTANTS LIMITED
    - 2007-08-20 04405829
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-28 ~ 2003-05-28
    CIF 2 - Director → ME
  • 18
    PALMEIRA LIMITED
    01559958
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-06-20 ~ 2016-03-10
    CIF 32 - Director → ME
  • 19
    PELDON SERVICES LIMITED
    05783622
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-18 ~ dissolved
    CIF 31 - Director → ME
  • 20
    REALITY ENTERPRISES LIMITED
    03534781
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-25 ~ 1998-03-25
    CIF 5 - Director → ME
  • 21
    RIVER FINANCIAL TRADING LIMITED - now
    RIVER TRADING CORPORATION LIMITED - 2008-12-19
    RIVER CORPORATION LIMITED
    - 2006-04-26 03530609
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-13 ~ 1998-12-14
    CIF 7 - Director → ME
    1998-12-15 ~ 1999-04-20
    CIF 4 - Director → ME
  • 22
    ROWINGTON LIMITED
    05812637
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-10 ~ 2016-03-10
    CIF 25 - Director → ME
  • 23
    SILVEREX INVESTMENTS LIMITED
    03468020
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1998-02-19 ~ 1998-06-01
    CIF 12 - Director → ME
  • 24
    SILVERHOLME LIMITED
    04331437
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-18 ~ 2004-08-10
    CIF 21 - Director → ME
  • 25
    SMARTS INVESTMENTS LIMITED
    03490082
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (14 parents)
    Officer
    1998-02-06 ~ 1998-04-08
    CIF 16 - Director → ME
  • 26
    SOCCER MARKETING INTERNATIONAL LTD
    03014922
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (13 parents)
    Officer
    1998-03-01 ~ 1998-06-01
    CIF 10 - Director → ME
  • 27
    STAKELEY LIMITED
    05783602
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-18 ~ 2007-05-21
    CIF 19 - Director → ME
  • 28
    STHANRE INVESTMENTS LTD
    - now 05783590
    THURSTAN SERVICES LIMITED
    - 2010-03-09 05783590
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-18 ~ dissolved
    CIF 30 - Director → ME
  • 29
    TALORBLADE LIMITED
    03490087
    Thrid Floor East Wing Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-02-06 ~ 1998-06-01
    CIF 17 - Director → ME
  • 30
    TAPPING BUILDING LIMITED
    03490095
    7 Lanark Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-02-06 ~ 1998-03-25
    CIF 18 - Director → ME
  • 31
    TARGETPLAN LIMITED
    03472414
    Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    1998-02-09 ~ 1998-06-01
    CIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.