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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 16
  • 1
    Soave, Angela, Mrs.
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 2
    Parsons, Fiona Helen
    Trust Manager born in March 1968
    Individual (42 offsprings)
    Officer
    2000-08-10 ~ 2001-03-26
    OF - Director → CIF 0
  • 3
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (97 offsprings)
    Officer
    2000-08-10 ~ 2015-01-19
    OF - Director → CIF 0
  • 4
    Tabone, Jason Anthony
    Director born in July 1970
    Individual (154 offsprings)
    Officer
    2007-08-31 ~ 2007-10-16
    OF - Director → CIF 0
  • 5
    Wise, Richard James
    Director born in October 1957
    Individual (58 offsprings)
    Officer
    2007-10-16 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Watterson, John Michael
    Solicitor born in January 1954
    Individual (74 offsprings)
    Officer
    2001-03-26 ~ 2003-06-11
    OF - Director → CIF 0
  • 7
    Borea, Carlo
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Marano, Marco
    Director born in February 1970
    Individual (23 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Bradshaw, Jamie Nicholas
    Co Adminstrator born in May 1976
    Individual (66 offsprings)
    Officer
    2003-05-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Maurice, Paul Gary
    Chartered Accountant born in March 1954
    Individual (55 offsprings)
    Officer
    2000-08-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 11
    Brooks, Martin
    Individual (72 offsprings)
    Officer
    2012-11-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 12
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2000-08-09 ~ 2000-08-10
    OF - Nominee Director → CIF 0
  • 13
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 14
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2000-08-10 ~ 2007-07-02
    OF - Nominee Secretary → CIF 0
  • 15
    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, 901 offsprings)
    Officer
    2000-08-09 ~ 2000-08-10
    OF - Nominee Secretary → CIF 0
  • 16
    VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
    - now 03514397
    VERFIDES (LONDON) LIMITED - 2017-04-07 03514397
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON TRUSTEES LIMITED

Period: 2000-08-09 ~ 2022-01-04
Company number: 04049541
Registered name
LONDON TRUSTEES LIMITED - 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.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31

Related profiles found in government register
  • LONDON TRUSTEES LIMITED
    Info
    Registered number 04049541
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 and dissolved on 2022-01-04 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • LONDON TRUSTEES LIMITED
    S
    Registered number 4049541
    5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELLANBY LIMITED
    04444366
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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