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 4
  • 1
    Prince, Helen Anne
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fellowes, Jade Abigail
    Company Director born in April 1985
    Individual (10 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 9
  • 1
    Taylor, Linda Ruth
    Management Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    2000-10-12 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Derbyshire, Martin James
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2013-05-08 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    Ditchfield, Louise
    Manager born in June 1976
    Individual (37 offsprings)
    Officer
    2019-06-14 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    2005-02-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 5
    Callister, Jo-ann Zoe
    Client Services Administrator born in September 1978
    Individual (11 offsprings)
    Officer
    2024-02-19 ~ 2025-03-03
    OF - Director → CIF 0
  • 6
    Bell-scott, Stuart
    Fiduciary Manager born in June 1976
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2013-05-08
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-04-26 ~ 2000-10-12
    PE - Nominee Director → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2000-04-26 ~ 2000-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DURELL CONSULTANTS LIMITED

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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.