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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
    Prince, Helen Anne
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2025-03-03 ~ 2026-06-11
    OF - Director → CIF 0
  • 2
    Cocksedge, Brenda Patricia
    Born in August 1949
    Individual (483 offsprings)
    Officer
    2005-02-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    Mr Marcello Ganassini
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    2000-10-12 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    2000-10-12 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Bell-scott, Stuart
    Born in June 1976
    Individual (34 offsprings)
    Officer
    2012-12-17 ~ 2013-05-08
    OF - Director → CIF 0
  • 7
    Callister, Jo-ann Zoe
    Client Services Administrator born in September 1978
    Individual (16 offsprings)
    Officer
    2024-02-19 ~ 2025-03-03
    OF - Director → CIF 0
  • 8
    Fellowes, Jade Abigail
    Born in April 1985
    Individual (19 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Ditchfield, Louise
    Manager born in June 1976
    Individual (54 offsprings)
    Officer
    2019-06-14 ~ 2025-03-03
    OF - Director → CIF 0
  • 10
    Shah, Suleman
    Born in February 1982
    Individual (15 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Derbyshire, Martin James
    Director born in February 1968
    Individual (39 offsprings)
    Officer
    2013-05-08 ~ 2019-06-14
    OF - Director → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    2000-04-26 ~ 2000-10-12
    OF - Nominee Secretary → CIF 0
  • 13
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    2000-04-26 ~ 2000-10-12
    OF - Nominee Director → CIF 0
  • 14
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DURELL CONSULTANTS LIMITED

Period: 2000-04-26 ~ now
Company number: 03980129
Registered name
DURELL CONSULTANTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DURELL CONSULTANTS LIMITED
    Info
    Registered number 03980129
    Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    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.