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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 21
  • 1
    Byrne, David Andrew, Mr.
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2012-11-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Grigorian, Sergo, Dr
    Born in January 1961
    Individual (22 offsprings)
    Officer
    1999-08-18 ~ 2004-04-08
    OF - Director → CIF 0
  • 3
    Shilds, Marc
    Born in February 1951
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2012-07-17
    OF - Director → CIF 0
  • 4
    Wisniowski, Robert
    Individual (36 offsprings)
    Officer
    1999-08-18 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 5
    David Anthony Ingram
    Individual (258 offsprings)
    Insolvency
    ~ 2023-12-01
    IP - (Case 1) practitioner → CIF 0
  • 6
    Michael T Leeds
    Individual (1 offspring)
    Insolvency
    ~ 2022-01-11
    IP - (Case 1) practitioner → CIF 0
  • 7
    Valencic, Vladimir
    Born in July 1950
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2012-07-20
    OF - Director → CIF 0
  • 8
    Stamatovski, Zoran
    Born in June 1958
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2012-07-17
    OF - Director → CIF 0
  • 9
    Kevin John Hellard
    Individual (1 offspring)
    Insolvency
    ~ 2024-11-15
    IP - (Case 1) practitioner → CIF 0
  • 10
    Magro De Almeida, Joaquim
    Born in January 1949
    Individual (626 offsprings)
    Officer
    2012-07-17 ~ 2012-11-21
    OF - Director → CIF 0
  • 11
    Repovs, Denis
    Born in October 1976
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2012-07-17
    OF - Director → CIF 0
  • 12
    Christopher Jones
    Individual (22 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Nicholas W Nicholson
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 1091 offsprings)
    Officer
    1999-08-18 ~ 1999-08-18
    OF - Nominee Director → CIF 0
  • 16
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 2140 offsprings)
    Officer
    2004-04-08 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 17
    STRATEGA BUSINESS CONSULTING LIMITED - now
    DENAURA ADVICE LTD
    - 2016-02-22 06878249
    95, Wilton Road, Suite 717, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2012-11-21 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 18
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 1091 offsprings)
    Officer
    1999-08-18 ~ 1999-08-18
    OF - Nominee Secretary → CIF 0
  • 19
    NEWBERRY METAL RECYCLING LTD - now
    NEWBERRY INDUSTRIES LIMITED - 2023-10-04 05029085
    SC OVERSEAS MANAGEMENT LIMITED
    - 2010-01-14 05029085
    Suite 717, 95 Wilton Road Victoria, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2009-04-29 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 20
    BTL TRADE LIMITED - now
    ABFX FINANCIAL SERVICES LIMITED
    - 2013-07-03 08097098
    ABFX FINANCE LIMITED - 2012-07-19 08097098
    The Meridian 4, Copthall House, Station Square, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 21
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1570 offsprings)
    Officer
    2004-04-08 ~ 2009-04-29
    OF - Director → CIF 0
parent relation
Company in focus

EURO FOREX INVESTMENT LIMITED

Period: 2012-07-17 ~ now
Company number: 03827349
Registered names
EURO FOREX INVESTMENT LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-26
Commencement of winding up on 2017-07-10
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EURO FOREX INVESTMENT LIMITED
    Info
    TWIC - TRANS WORLD INVESTMENT COORPORATION LIMITED - 2012-07-17
    FABRIC ARENA LIMITED - 2012-07-17
    BALEASE (UK) LIMITED - 2012-07-17
    Registered number 03827349
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-18 (27 years). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.