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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 8
  • 1
    Metzger, John Henri
    Born in January 1949
    Individual (14 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Matthys, Maria Isabel
    Born in January 1964
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2006-06-13
    OF - Director → CIF 0
  • 3
    Maline, Brigitte
    Born in December 1948
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2000-10-11
    OF - Director → CIF 0
  • 4
    Kerchenbaum, Elise
    Born in September 1968
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 5
    Delmenico, Maria Soledad
    Born in March 1955
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-10-01 ~ 2007-01-22
    OF - Nominee Secretary → CIF 0
  • 7
    SEC CO LIMITED
    04284066
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 103 offsprings)
    Officer
    2007-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REFRA PROPERTIES LIMITED

Period: 1999-10-01 ~ 2010-05-18
Company number: 03852176
Registered name
REFRA PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • REFRA PROPERTIES LIMITED
    Info
    Registered number 03852176
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 and dissolved on 2010-05-18 (10 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.