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
    Ali, Hammad
    Consultant born in August 1938
    Individual (18072 offsprings)
    Officer
    2000-08-21 ~ dissolved
    OF - Director → CIF 0
    Ali, Hammad
    Consultant
    Individual (18072 offsprings)
    Officer
    2000-08-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr Hammad Ali
    Born in August 1938
    Individual (18072 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Hadrevi, Istvan, Dr
    Consultant born in July 1950
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ dissolved
    OF - Director → CIF 0
    Dr Istvan Hadrevi
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Dunne, Patrick Joseph
    Accountant born in August 1929
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2001-09-01
    OF - Director → CIF 0
  • 2
    Cubbon, Susan Christine
    Secretary born in December 1961
    Individual (11 offsprings)
    Officer
    2000-08-14 ~ 2000-08-21
    OF - Director → CIF 0
  • 3
    Britannic House, Providenciales, Turks & Caicos Islands, British West Indies
    Corporate
    Officer
    2000-08-14 ~ 2000-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE INTERNATIONAL TRUSTEE COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Current Assets
9,009 GBP2016-12-31
10,342 GBP2015-12-31
Current liabilities
-2,500 GBP2016-12-31
-1,333 GBP2015-12-31
Net Current Assets/Liabilities
6,509 GBP2016-12-31
9,009 GBP2015-12-31
Total Assets Less Current Liabilities
6,509 GBP2016-12-31
9,009 GBP2015-12-31
Net assets/liabilities including pension asset/liability
6,509 GBP2016-12-31
9,009 GBP2015-12-31
Shareholder's fund
6,509 GBP2016-12-31
9,009 GBP2015-12-31

Related profiles found in government register
  • THE INTERNATIONAL TRUSTEE COMPANY LIMITED
    Info
    Registered number 04051912
    17 Dartmouth Street, St James Park, London SW1H 9BL
    Private Limited Company incorporated on 2000-08-14 and dissolved on 2017-10-24 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • THE INTERNATIONAL TRUSTEE COMPANY LTD
    S
    Registered number 04051912
    17, Dartmouth Street, London, United Kingdom, SW1H 9BL
    U.K.
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 308 34 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.