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 3
  • 1
    Marano, Marco
    Company Director born in February 1970
    Individual (10 offsprings)
    Officer
    2015-01-19 ~ dissolved
    OF - Director → CIF 0
    Mr Marco Marano
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Soave, Angela, Mrs.
    Individual (10 offsprings)
    Officer
    2017-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr Carlo Borea
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Roberts, Casey Raymond
    Company Administrator born in February 1975
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Director → CIF 0
  • 2
    Brooks, Martin
    Individual (22 offsprings)
    Officer
    2012-11-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 3
    Orton, Richard
    Company Administrator born in August 1972
    Individual (25 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Director → CIF 0
  • 4
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    2000-09-28 ~ 2015-01-19
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Manager
    Individual (7 offsprings)
    Officer
    2000-09-28 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 5
    Di Filippo, Paolo
    Manager born in May 1965
    Individual (24 offsprings)
    Officer
    2000-09-28 ~ 2002-09-01
    OF - Director → CIF 0
  • 6
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-09-22 ~ 2000-09-28
    PE - Nominee Secretary → CIF 0
  • 7
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    PE - Secretary → CIF 0
  • 8
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2002-08-06 ~ 2007-07-02
    PE - Nominee Secretary → 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
    2000-09-22 ~ 2000-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERFIDES HOLDINGS (LONDON) LIMITED

Previous names
FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
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.
Fixed Assets - Investments
105 GBP2018-12-31
105 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
-895 GBP2018-12-31
-895 GBP2017-12-31
Equity
105 GBP2018-12-31
105 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2018-12-31
12017-01-01 ~ 2017-12-31

Related profiles found in government register
  • VERFIDES HOLDINGS (LONDON) LIMITED
    Info
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    Registered number 04076426
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 2000-09-22 and dissolved on 2020-02-11 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • VERFIDES HOLDINGS (LONDON) LIMITED
    S
    Registered number 4076426
    5th, 86 Jermyn Street, London, England, SW1Y 6AW
    Limited Company in Uk
    CIF 1
  • VERFIDES HOLDINGS (LONDON) LIMITED
    S
    Registered number 4076426
    5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
    Limited Company in Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    FORTIS INTERTRUST GROUP (LONDON) LIMITED - 2007-11-06
    M.P.I. GROUP LIMITED - 2006-05-15
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
    INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
    CITY PARTNERS LIMITED - 1998-02-17
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.