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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 12
  • 1
    Hynes, Brian
    Accountant born in October 1945
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Slater, Michelle Denise
    Noner born in November 1961
    Individual (1 offspring)
    Officer
    2010-02-17 ~ 2010-04-06
    OF - Director → CIF 0
  • 3
    Fordyce, Clyde
    Consultant born in November 1940
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Dobrinova, Monika Alexandrova
    Financial Analyst born in April 1976
    Individual (69 offsprings)
    Officer
    2013-09-10 ~ 2015-02-04
    OF - Director → CIF 0
  • 5
    Francis, John Stuart
    Chartered Accountant born in November 1952
    Individual (26 offsprings)
    Officer
    1998-07-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 6
    Harrison Collins, Patricia Ann
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 7
    Collins, Timothy Grenville
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 8
    Penniall, Lucinda
    Secretary
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 9
    Rebbetts, Christopher John
    Chartered Accountant born in March 1955
    Individual (15 offsprings)
    Officer
    1999-09-20 ~ 2008-06-05
    OF - Director → CIF 0
    Rebbetts, Christopher John
    Individual (15 offsprings)
    Officer
    1998-09-09 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 10
    Collins, Petia Stoyanava
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
    Collins, Petia Stoyanova
    Business Administrator born in May 1969
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2009-07-01
    OF - Director → CIF 0
    Petia Stoyanava Collins
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-04-09 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-04-09 ~ 1998-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST INDEPENDENT FACTORS AND FINANCE LIMITED

Period: 2004-09-21 ~ 2021-10-05
Company number: 03544438
Registered names
FIRST INDEPENDENT FACTORS AND FINANCE LIMITED - Dissolved
SPEED 7001 LIMITED - 1998-07-10 03104571... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
844 GBP2020-04-30
89 GBP2019-04-30
Creditors
Current
-1,751 GBP2020-04-30
-976 GBP2019-04-30
Net Current Assets/Liabilities
-907 GBP2020-04-30
-887 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
-1,007 GBP2020-04-30
-987 GBP2019-04-30
Equity
-907 GBP2020-04-30
-887 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
12018-05-01 ~ 2019-04-30
Other Creditors
Current
1,751 GBP2020-04-30
976 GBP2019-04-30

  • FIRST INDEPENDENT FACTORS AND FINANCE LIMITED
    Info
    AD VALOREM FACTORS LIMITED - 2004-09-21
    SPEED 7001 LIMITED - 2004-09-21
    Registered number 03544438
    North House, 198 High Street, Tonbridge, Kent TN9 1BE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 and dissolved on 2021-10-05 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.