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
37
- 1
Johnston, Michael
Born in July 1960Individual (1 offspring)Officer2006-02-09 ~ 2010-03-05OF - Director → CIF 0 - 2
Jenvey, Robert Dennis
Born in November 1952Individual (1 offspring)Officer2000-01-06 ~ 2000-12-04OF - Director → CIF 0 - 3
Auber, Alison Elizabeth
Born in April 1981Individual (4 offsprings)Officer2015-02-24 ~ 2015-06-18OF - Director → CIF 0 - 4
Clark, Patrick Thomas
Born in December 1971Individual (21 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 5
Kay, Alan William
Born in July 1935Individual (10 offsprings)Officer1999-05-18 ~ 2002-03-26OF - Director → CIF 0 - 6
Lopez, Jose Angel
Born in January 1942Individual (1 offspring)Officer2000-07-14 ~ 2000-12-04OF - Director → CIF 0 - 7
Mr Thomas Robert Forster Dunn
Born in February 1965Individual (7 offsprings)Person with significant control2018-07-25 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 8
Robertson, John Christian
Born in November 1956Individual (1 offspring)Officer2000-06-07 ~ 2000-12-04OF - Director → CIF 0 - 9
Page, Richard Coles
Born in March 1954Individual (5 offsprings)Officer2000-06-20 ~ 2002-03-26OF - Director → CIF 0 - 10
Hatfield, David Roy
Born in July 1943Individual (5 offsprings)Officer1999-08-13 ~ 2000-12-04OF - Director → CIF 0 - 11
Huertas, Thomas Francis
Born in April 1949Individual (2 offsprings)Officer1999-09-14 ~ 2000-12-04OF - Director → CIF 02002-01-28 ~ 2003-11-03OF - Director → CIF 0 - 12
Mcloone, Brendan John
Born in April 1963Individual (5 offsprings)Officer2006-02-09 ~ 2010-07-30OF - Director → CIF 0 - 13
Houston, James
Born in May 1959Individual (9 offsprings)Officer2010-03-05 ~ 2014-06-04OF - Director → CIF 0Houston, James
Individual (9 offsprings)Officer2008-02-02 ~ 2016-04-01OF - Secretary → CIF 0 - 14
Cocks, David Alan
Born in August 1954Individual (6 offsprings)Officer2002-03-26 ~ 2006-01-25OF - Director → CIF 0 - 15
- 16
Borenstein, Sam
Born in March 1952Individual (1 offspring)Officer1999-04-26 ~ 2000-12-04OF - Director → CIF 0 - 17
Milana, John Allen
Born in April 1955Individual (2 offsprings)Officer1999-09-13 ~ 2000-06-07OF - Director → CIF 0 - 18
Weiner, Jens
Born in October 1973Individual (6 offsprings)Officer2014-06-04 ~ 2015-02-24OF - Director → CIF 0 - 19
Jones, Nicholas Anthony
Born in December 1952Individual (9 offsprings)Officer1999-05-18 ~ 2000-07-14OF - Director → CIF 0 - 20
Macdonald, Iain Torlach
Born in July 1949Individual (2 offsprings)Officer1999-05-18 ~ 2000-12-04OF - Director → CIF 0 - 21
Heywood, Michael John
Born in June 1964Individual (3 offsprings)Officer1999-05-18 ~ 2000-12-04OF - Director → CIF 0 - 22
Aziz, Aslam
Born in January 1951Individual (7 offsprings)Officer1999-04-26 ~ 2000-12-04OF - Director → CIF 0 - 23
Notman, Andrew Douglas
Born in April 1962Individual (42 offsprings)Officer2016-04-02 ~ nowOF - Director → CIF 02011-11-25 ~ 2016-04-01OF - Director → CIF 0Notman, Andrew Douglas
Individual (42 offsprings)Officer2016-04-01 ~ nowOF - Secretary → CIF 0 - 24
Gaulter, Andrew Martin
Individual (85 offsprings)Officer2000-07-14 ~ 2003-11-03OF - Secretary → CIF 0 - 25
Sutton, Andrew James
Born in August 1966Individual (16 offsprings)Officer2021-03-29 ~ nowOF - Director → CIF 0 - 26
Junker, Henrik, Mr.
Born in July 1965Individual (16 offsprings)Officer2015-06-15 ~ 2018-01-05OF - Director → CIF 0 - 27
Scheuermann, Hans-dieter
Born in June 1952Individual (1 offspring)Officer1999-10-14 ~ 2002-03-26OF - Director → CIF 0 - 28
Levinson, Richard
Born in February 1952Individual (1 offspring)Officer1999-09-14 ~ 2000-02-18OF - Director → CIF 0 - 29
Schiffers, Markus, Mr.
Born in February 1975Individual (39 offsprings)Officer2018-01-05 ~ 2021-03-29OF - Director → CIF 0 - 30
Gorman, Gregory Lyall Leslie
Born in June 1970Individual (5 offsprings)Officer2003-11-03 ~ 2010-12-01OF - Director → CIF 0 - 31
Lemonik, Jack
Born in March 1951Individual (2 offsprings)Officer2000-12-04 ~ 2001-10-29OF - Director → CIF 0 - 32COMPANY LAW CONSULTANTS LTD. - now 03069081BARSBANK RUBBER CO. LTD. - 1996-02-22Seven Gables House, 30 Letchmore Road, Radlett, HertfordshireDissolved Corporate (11 parents, 84 offsprings)Officer2006-05-30 ~ 2008-02-02OF - Secretary → CIF 0
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-08
Due to be dissolved on 2018-07-17CSVS (NOMINEES) LIMITED - 1990-06-08LEGIONPHASE LIMITED - 1986-07-21Citigroup Centre, Canada Square, Canary WharfDissolved Corporate (19 parents, 42 offsprings)Officer1999-04-26 ~ 2000-07-14OF - Secretary → CIF 0 - 34Clarendon House, 2 Church Street, Hamilton, BermudaCorporate (4 offsprings)Person with significant control2018-07-24 ~ 2018-07-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 359 Cheapside, LondonDissolved Corporate (19 parents, 1377 offsprings)Officer1998-03-05 ~ 1999-04-26OF - Nominee Director → CIF 0
- 36
MABLAW CORPORATE SERVICES LIMITED
0250668421 Station Road, Watford, HertfordshireDissolved Corporate (21 parents, 171 offsprings)Officer2003-11-03 ~ 2006-05-30OF - Secretary → CIF 0 - 379 Cheapside, LondonDissolved Corporate (19 parents, 1457 offsprings)Officer1998-03-05 ~ 1999-04-26OF - Nominee Director → CIF 01998-03-05 ~ 1999-04-26OF - Nominee Secretary → CIF 0
Company in focus
ORBIAN MANAGEMENT LIMITED
Period: 2000-02-01 ~ now
Company number: 03522614
Registered names
ORBIAN MANAGEMENT LIMITED - now
TRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01
ALNERY NO.1762 LIMITED - 1998-11-16 06475376... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
ORBIAN MANAGEMENT LIMITED
InfoTRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01ALNERY NO.1762 LIMITED - 2000-02-01Registered number 0352261434-37 Liverpool Street, 2nd Floor, London EC2M 7PPPRIVATE LIMITED COMPANY incorporated on 1998-03-05 (28 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-30CIF 0ORBIAN MANAGEMENT LIMITED
SRegistered number missing34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PPCompany Limited By SharesCIF 1ORBIAN MANAGEMENT LIMITED
SRegistered number missing35, New Broad Street, London, United Kingdom, EC2M 1NHCompany Limited By SharesCIF 2ORBIAN MANAGEMENT LIMITED
SRegistered number 35226142nd Floor, 34-37 Liverpool Street, London, United Kingdom, EC2M 7PPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3ORBIAN MANAGEMENT LIMITED
SRegistered number 0352261434-37 Liverpool Street, 2nd Floor, London, England, EC2M 7PPCompany Limited By Shares in EnglandCIF 4 CIF 5Private Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 6Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 7 CIF 8 CIF 9ORBIAN MANAGEMENT LIMITED
SRegistered number 0352261434-37, Liverpool Street, 2nd Floor, London, United Kingdom, EC2M 7PPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27ORBIAN MANAGEMENT LIMITED
SRegistered number 0352261435, New Broad Street, London, England, EC2M 1NHCompany Limited By Shares in EnglandCIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36ORBIAN MANAGEMENT LIMITED
SRegistered number 03522614New Broad Street House, 35 New Broad Street, London, England, EC2M 1NHPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 37 CIF 38
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Offspring entities and appointments
38
- 1
IBOS FINANCIAL SERVICES I LIMITED
1229543934-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2019-11-04 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE234-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (9 parents)Person with significant control2018-07-24 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE334-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2021-03-21 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE434-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2022-01-14 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE534-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2025-01-24 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE62nd Floor 34-37 Liverpool Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-10-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE734-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2022-10-27 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE834-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2025-01-31 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE934-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2025-06-19 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE1034-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2026-02-18 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE1134-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2025-06-19 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE1234-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2025-09-26 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE1334-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2026-02-18 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE1434-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2026-04-21 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE1534-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2026-05-13 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE1634-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2026-05-13 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE1734-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2026-05-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE18ORBIAN FINANCIAL SERVICES I LIMITED - 2011-10-2134-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (9 parents)Person with significant control2018-07-24 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE1934-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (6 parents)Person with significant control2018-07-24 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE20ORBIAN FINANCIAL SERVICES IV LIMITED - 2014-06-1134-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (9 parents)Person with significant control2018-07-24 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE2134-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (6 parents)Person with significant control2018-07-24 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE2234-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Person with significant control2019-09-24 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE2334-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Person with significant control2019-09-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE2434-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2020-02-19 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE2534-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2019-10-24 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE2634-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2020-02-19 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE2734-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Person with significant control2018-07-24 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE2834-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (6 parents)Person with significant control2018-07-24 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE2934-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Person with significant control2018-07-24 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE30ORBIAN FINANCIAL SERVICES IXX LIMITED - 2015-08-2534-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Person with significant control2018-07-24 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE3134-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (6 parents)Person with significant control2017-03-14 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE3234-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Person with significant control2018-07-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE3334-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Person with significant control2016-12-06 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE34ORBIAN TRADING I DEUTSCHLAND LIMITED - 2018-04-2534-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (7 parents)Person with significant control2018-08-01 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE3534-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Person with significant control2018-06-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE3634-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Person with significant control2019-07-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE3734-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Person with significant control2018-06-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE3834-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (6 parents)Person with significant control2018-11-14 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
