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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 12
  • 1
    Mr Carlo Borea
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brooks, Martin
    Individual (65 offsprings)
    Officer
    2012-11-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 3
    Di Filippo, Paolo
    Manager born in May 1965
    Individual (53 offsprings)
    Officer
    2000-09-28 ~ 2002-09-01
    OF - Director → CIF 0
  • 4
    Orton, Richard
    Company Administrator born in August 1972
    Individual (38 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Director → CIF 0
  • 5
    Soave, Angela, Mrs.
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Marano, Marco
    Company Director born in February 1970
    Individual (19 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
    Mr Marco Marano
    Born in February 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Roberts, Casey Raymond
    Company Administrator born in February 1975
    Individual (17 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Director → CIF 0
  • 8
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (84 offsprings)
    Officer
    2000-09-28 ~ 2015-01-19
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Manager
    Individual (84 offsprings)
    Officer
    2000-09-28 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2000-09-22 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 10
    ASHFORD SECRETARIES LIMITED
    05867711
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2002-08-06 ~ 2007-07-02
    OF - Nominee Secretary → CIF 0
  • 12
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2000-09-22 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERFIDES HOLDINGS (LONDON) LIMITED

Period: 2007-11-06 ~ 2020-02-11
Company number: 04076426
Registered names
VERFIDES HOLDINGS (LONDON) 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.
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 - 2007-11-06
    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 status of the company number 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 5
  • 1
    SIDFORD LIMITED
    07533730
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VERFIDES (UK) LIMITED
    06268782
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    VERFIDES GROUP (LONDON) LIMITED
    - now 04478898
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    VERFIDES INTERNATIONAL (LONDON) LIMITED
    - now 03441279
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
    - now 03165072
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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