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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 14
  • 1
    Shand, Moira Frances
    Born in December 1963
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2007-01-03
    OF - Director → CIF 0
  • 2
    Jaffer, Aymon Fida
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Jaffer, Aymon
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Aymon Fida Jaffer
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Samuel Otis
    Born in March 1992
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Morrissey, James Kevin Patrick
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1999-10-19 ~ 2010-09-27
    OF - Director → CIF 0
    Morrissey, James Kevin Patrick
    Individual (2 offsprings)
    Officer
    1999-10-19 ~ 2011-07-23
    OF - Secretary → CIF 0
  • 5
    Hawtin, Penelope Jane
    Born in January 1968
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Shand, Jacirene Maria Dos Santos Nunes
    Born in September 1966
    Individual (1 offspring)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Sailopal, Deepak
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2010-02-02
    OF - Director → CIF 0
  • 8
    Murphy, Damien
    Born in May 1945
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2003-11-01
    OF - Director → CIF 0
  • 9
    Shand, Angus
    Born in May 1937
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2020-05-26
    OF - Director → CIF 0
  • 10
    Mcmahon, Emily
    Born in July 1982
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2018-03-13
    OF - Director → CIF 0
    Mcmahon, Emily Mcmahon
    Individual (1 offspring)
    Officer
    2011-07-23 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 11
    Litteck, Charlie
    Born in April 1969
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 12
    N AND Z PROPERTY SERVICES LTD
    10030865
    1, Oaklands Avenue, Isleworth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 13
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1999-10-19 ~ 1999-10-19
    OF - Nominee Secretary → CIF 0
  • 14
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1999-10-19 ~ 1999-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

25 FRIARS PLACE LANE (ACTON) LIMITED

Period: 1999-10-19 ~ now
Company number: 03861707
Registered name
25 FRIARS PLACE LANE (ACTON) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
8,492 GBP2025-10-31
8,492 GBP2024-10-31
Fixed Assets
8,492 GBP2025-10-31
8,492 GBP2024-10-31
Creditors
Amounts falling due within one year
-8,488 GBP2025-10-31
-8,488 GBP2024-10-31
Net Current Assets/Liabilities
-8,488 GBP2025-10-31
Total Assets Less Current Liabilities
4 GBP2025-10-31
4 GBP2024-10-31
Net Assets/Liabilities
4 GBP2025-10-31
4 GBP2024-10-31
Equity
Called up share capital
4 GBP2025-10-31
4 GBP2024-10-31
Equity
4 GBP2025-10-31
4 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
8,492 GBP2025-10-31
8,492 GBP2024-10-31
Other Creditors
Amounts falling due within one year
8,488 GBP2025-10-31
8,488 GBP2024-10-31

  • 25 FRIARS PLACE LANE (ACTON) LIMITED
    Info
    Registered number 03861707
    25a Friars Place Lane, Red Door Side Annex, London W3 7AQ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-19 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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.