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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Green, Nigel
    Chartered Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2004-12-07
    OF - Director → CIF 0
  • 2
    Hock, Robert Walter
    Manager born in March 1971
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2001-11-23
    OF - Director → CIF 0
  • 3
    Bozzone, Emanuele
    Fiduciary born in June 1964
    Individual (7 offsprings)
    Officer
    2000-01-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Bullani, Renato
    Fiduciary born in June 1945
    Individual (9 offsprings)
    Officer
    2000-01-11 ~ now
    OF - Director → CIF 0
    Mr Renato Bullani
    Born in June 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-01-11 ~ 2000-01-11
    OF - Nominee Secretary → CIF 0
  • 6
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 160 offsprings)
    Officer
    2000-01-11 ~ 2000-01-11
    OF - Director → CIF 0
  • 8
    ASHFORD SECRETARIES LIMITED
    05867711
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2007-01-02 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 9
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2000-01-11 ~ 2007-01-02
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-01-11 ~ 2000-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FENEFIN DIRECTORS LTD

Period: 2000-01-11 ~ 2019-06-04
Company number: 03907273
Registered name
FENEFIN DIRECTORS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support 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.
Net Assets/Liabilities
-32,614 GBP2017-06-30
-26,406 GBP2016-06-30
Equity
Called up share capital
1,000 GBP2017-06-30
1,000 GBP2016-06-30
Retained earnings (accumulated losses)
-33,614 GBP2017-06-30
-27,406 GBP2016-06-30
Equity
-32,614 GBP2017-06-30
-26,406 GBP2016-06-30
Average Number of Employees
12016-07-01 ~ 2017-06-30
12015-07-01 ~ 2016-06-30
Related profiles found in government register
  • FENEFIN DIRECTORS LTD
    Info
    Registered number 03907273
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 and dissolved on 2019-06-04 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • FENEFIN DIRECTORS LIMITED
    S
    Registered number missing
    3 Bunhill Row, 5th Floor Moorgate, London, EC1Y 8YZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    FLEMING GENERAL TRADING LIMITED
    - now 03295198
    SOFA STYLE & DESIGN LTD
    - 2000-08-04 03295198
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-01-11 ~ 2006-01-10
    CIF 4 - Director → ME
  • 2
    MEDINOL LIMITED
    04459725
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-12 ~ dissolved
    CIF 9 - Director → ME
  • 3
    MORGAN & SLATER LIMITED - now
    ORGANIC CHOICE LTD - 2023-12-04
    MORGAN & SLATER LIMITED
    - 2023-11-30 03466392
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-01-11 ~ 2013-01-08
    CIF 6 - Director → ME
    2017-01-19 ~ 2018-12-14
    CIF 8 - Director → ME
  • 4
    PALMEIRA LIMITED
    01559958
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-12-31 ~ 2013-06-19
    CIF 10 - Director → ME
  • 5
    PHARMA RIACE LIMITED
    03493806
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-02-13 ~ dissolved
    CIF 7 - Director → ME
  • 6
    PTS FINANCE & CONSULTING LIMITED
    04199956
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-04-13 ~ 2006-11-09
    CIF 2 - Director → ME
  • 7
    RONMEX LIMITED
    01814183
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    1999-12-14 ~ 2006-11-10
    CIF 5 - Director → ME
  • 8
    SPORTIMAGE LIMITED
    - now 04300556
    ARAFIN LIMITED
    - 2008-05-14 04300556
    3 DIFFERENT COMPANIES LIMITED
    - 2002-11-21 04300556
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-08 ~ 2012-10-18
    CIF 1 - Director → ME
  • 9
    TICKGRANGE LIMITED
    02864736
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (15 parents)
    Officer
    2000-01-11 ~ 2006-01-10
    CIF 3 - Director → ME

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