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
Active 2
  • 1
    Bullani, Renato
    Fiduciary born in June 1945
    Individual (6 offsprings)
    Officer
    2000-01-11 ~ dissolved
    OF - Director → CIF 0
    Mr Renato Bullani
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2016-03-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Hock, Robert Walter
    Manager born in March 1971
    Individual
    Officer
    2000-01-11 ~ 2001-11-23
    OF - Director → CIF 0
  • 2
    Bozzone, Emanuele
    Fiduciary born in June 1964
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Green, Nigel
    Chartered Accountant born in May 1949
    Individual
    Officer
    2002-10-14 ~ 2004-12-07
    OF - Director → CIF 0
  • 4
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2007-01-02 ~ 2016-03-10
    PE - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-11 ~ 2000-01-11
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-11 ~ 2000-01-11
    PE - Nominee Director → CIF 0
  • 7
    38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-11 ~ 2007-01-02
    PE - Nominee Secretary → CIF 0
  • 8
    66 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-11 ~ 2000-01-11
    PE - Director → CIF 0
parent relation
Company in focus

FENEFIN DIRECTORS LTD

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.
Creditors
Current, Amounts falling due within one year
-30,514 GBP2017-06-30
-24,406 GBP2016-06-30
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 company status 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
Active 2
  • 1
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-12 ~ dissolved
    CIF 9 - Director → ME
  • 2
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    295,461 GBP2016-12-31
    Officer
    2004-02-13 ~ dissolved
    CIF 7 - Director → ME
Ceased 7
  • 1
    SOFA STYLE & DESIGN LTD - 2000-08-04
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate
    Officer
    2000-01-11 ~ 2006-01-10
    CIF 4 - Director → ME
  • 2
    ORGANIC CHOICE LTD - 2023-12-04
    MORGAN & SLATER LIMITED - 2023-11-30
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    548,984 GBP2024-12-31
    Officer
    2017-01-19 ~ 2018-12-14
    CIF 8 - Director → ME
    2000-01-11 ~ 2013-01-08
    CIF 6 - Director → ME
  • 3
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,702 GBP2016-12-31
    Officer
    1999-12-31 ~ 2013-06-19
    CIF 10 - Director → ME
  • 4
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2001-04-13 ~ 2006-11-09
    CIF 2 - Director → ME
  • 5
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-14 ~ 2006-11-10
    CIF 5 - Director → ME
  • 6
    ARAFIN LIMITED - 2008-05-14
    3 DIFFERENT COMPANIES LIMITED - 2002-11-21
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,379 GBP2016-12-31
    Officer
    2001-10-08 ~ 2012-10-18
    CIF 1 - Director → ME
  • 7
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-01-11 ~ 2006-01-10
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.