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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 13
  • 1
    Safa, Bijan Akhavan
    Director born in October 1944
    Individual (84 offsprings)
    Officer
    1998-02-16 ~ 2015-01-19
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Director
    Individual (84 offsprings)
    Officer
    1998-02-16 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 2
    Marano, Marco
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Baroni, Andrea Maria
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    1998-02-16 ~ 2000-10-06
    OF - Director → CIF 0
  • 4
    Soave, Angela
    Individual (9 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Di Filippo, Paolo
    Managing Director born in May 1965
    Individual (53 offsprings)
    Officer
    1998-02-16 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Brooks, Martin
    Individual (65 offsprings)
    Officer
    2012-11-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 7
    Wise, Richard James
    Director born in October 1957
    Individual (47 offsprings)
    Officer
    2006-01-31 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (25 offsprings)
    Officer
    2004-03-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-02-16 ~ 1998-02-16
    OF - Nominee Director → CIF 0
  • 10
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2002-08-06 ~ 2007-07-02
    OF - Nominee Secretary → CIF 0
  • 11
    VERFIDES
    - now 00962596
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    INTERTRUST LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    ASHFORD SECRETARIES LIMITED
    05867711
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-02-16 ~ 1998-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED

Period: 2017-04-07 ~ now
Company number: 03514397
Registered names
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,432 GBP2024-12-31
1,432 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1,432 GBP2023-12-31
Investments in Subsidiaries
1,432 GBP2024-12-31
1,432 GBP2023-12-31
Related profiles found in government register
  • VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
    Info
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2017-04-07
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2017-04-07
    INTERTRUST (LONDON) LIMITED - 2017-04-07
    Registered number 03514397
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-16 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
    S
    Registered number 3514397
    5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
    Limited in Uk
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ALFAFIN
    SL005374
    5 South Charlotte Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove persons → OE
  • 2
    ATLAS PHARMACEUTICALS HOLDINGS LIMITED
    08647422
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ATLAS PHARMACEUTICALS LLP
    OC386826
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 4
    BETAFIN
    SL005375
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Right to appoint or remove persons → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
  • 5
    BIOTHERA LIMITED
    08601031
    Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    CACHITO L.P.
    SL015266
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Right to appoint or remove persons → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    DA VINCI SP
    SG000018
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-09-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove persons → OE
  • 8
    ELLANBY LIMITED
    04444366
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    GAMMAFIN
    SL005376
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove persons with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    INFIDES (UNITED KINGDOM) LIMITED
    09350125
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    KIMASISH LIMITED
    13666992
    86 Jermyn Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-07 ~ 2023-09-30
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    LONDON TRUSTEES LIMITED
    04049541
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    NEWTECH MACHINERY LIMITED
    10708382
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    NIDA ASSOCIATES L.P.
    SL015327
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Right to appoint or remove persons → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    PROTEURA UK LIMITED
    06010465
    Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    SKF PROPERTIES & FINANCE INVESTMENTS
    SL005529
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Right to appoint or remove persons → OE
  • 17
    TOFANA LIMITED
    04605085
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-06-05 ~ 2020-07-17
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    VERFIDES TRUST SERVICES (LONDON) LIMITED
    - now 03149990
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15
    HARLAWN LIMITED - 1996-02-14
    5th Floor, 86 Jermyn Street, London
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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