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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
    Soave, Angela
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Marano, Marco
    Born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ now
    OF - Director → CIF 0
  • 3
    VERFIDES
    - now
    INTERTRUST LIMITED - 2002-12-02
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    icon of address5th Floor, 86 Jermyn Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,515,569 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Wise, Richard James
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Safa, Bijan Akhavan
    Director born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2015-01-19
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 3
    Baroni, Andrea Maria
    Director born in April 1968
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2000-10-06
    OF - Director → CIF 0
  • 4
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Di Filippo, Paolo
    Managing Director born in May 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Brooks, Martin
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-02-16 ~ 1998-02-16
    PE - Nominee Director → CIF 0
  • 8
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    PE - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-16 ~ 1998-02-16
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2002-08-06 ~ 2007-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED

Previous names
MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
VERFIDES (LONDON) LIMITED - 2017-04-07
FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
INTERTRUST (LONDON) LIMITED - 2002-12-02
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
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    VERFIDES (LONDON) LIMITED - 2006-05-15
    FORTIS INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2006-05-15
    Registered number 03514397
    icon of address5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-16 (27 years 10 months). 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
    icon of address5th 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
Active 16
  • 1
    icon of address5 South Charlotte Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove persons → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
  • 2
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,678 GBP2016-12-31
    Person with significant control
    icon of calendar 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
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove persons → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
  • 5
    icon of addressUnit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,318 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Right to appoint or remove persons → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove persons → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 8
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,916,225 EUR2017-12-31
    Person with significant control
    icon of calendar 2018-08-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove persons with control over the trustees of a trust → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 10
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -43,559 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 14
    icon of addressUnit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -51,162 ARS2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 15 - Right to appoint or remove persons → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15
    HARLAWN LIMITED - 1996-02-14
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address86 Jermyn Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,453 GBP2024-04-05
    Person with significant control
    icon of calendar 2021-10-07 ~ 2023-09-30
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -77,160 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.