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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 23
  • 1
    Parker, Jonathan David
    Manager born in April 1967
    Individual (149 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (97 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Blevins, Robert Glenn
    Company Administrator born in March 1977
    Individual (6 offsprings)
    Officer
    2001-04-24 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Whelan, Amanda
    Bilingual Admin born in July 1970
    Individual (65 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Heath, Annette Helen
    Trust Manager born in June 1965
    Individual (48 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Mr Robert O'connor Little
    Born in September 1969
    Individual (17 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (154 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (114 offsprings)
    Officer
    2000-09-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 9
    Orton, Richard
    Born in August 1972
    Individual (38 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
    Orton, Richard
    Company Administrator born in August 1972
    Individual (38 offsprings)
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (478 offsprings)
    Officer
    2002-07-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 11
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (424 offsprings)
    Officer
    2002-07-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    Mr Edward Arthur Woiteshek
    Born in June 1980
    Individual (17 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Roberts, Casey Raymond
    Company Administrator born in February 1975
    Individual (18 offsprings)
    Officer
    2000-09-28 ~ 2001-04-24
    OF - Director → CIF 0
  • 14
    Hickman, Marina
    Fiduciary Manager born in August 1971
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 15
    Lewin, Clifford James
    Trust Officer born in July 1976
    Individual (81 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 16
    Mclaren, Lesa
    Fiduciary Manager born in May 1974
    Individual (10 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 17
    Solly, David Nicholas
    Fiduciary Manager born in March 1972
    Individual (53 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 18
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (116 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 19
    Fryer, Linda
    Manager born in June 1974
    Individual (33 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 20
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2000-09-25 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 21
    PALATINE GP III LLP
    OC412192 OC412191... (more)
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Nominee Secretary → CIF 0
  • 23
    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
    2000-09-25 ~ 2000-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FINNIGEN LIMITED

Period: 2000-09-25 ~ now
Company number: 04077313
Registered name
FINNIGEN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FINNIGEN LIMITED
    Info
    Registered number 04077313
    Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • FINNIGEN LIMITED
    S
    Registered number missing
    1st Floor, 48 Conduit Street, London, W1S 2YR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 28
  • 1
    BIDERIGHT LIMITED
    01840144
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-02 ~ 2002-02-04
    CIF 4 - Director → ME
  • 2
    CENTOR CONSULTANTS LIMITED
    03505457
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    CIF 5 - Director → ME
  • 3
    CHARMBOND INVESTMENTS LIMITED
    03230704
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-02 ~ 2007-07-30
    CIF 15 - Director → ME
  • 4
    COFINEC PROMOTION LIMITED
    - now 01599073
    COFINEC PROMOTION LIMITED - 1982-03-22
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-10-20 ~ 2011-12-16
    CIF 28 - Director → ME
  • 5
    COMINTRADE LIMITED
    01715563
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-20 ~ 2009-12-15
    CIF 24 - Director → ME
  • 6
    CONTEMPORARY MASTERS CORPORATION LIMITED
    03461002
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-10-20 ~ 2011-12-16
    CIF 19 - Director → ME
  • 7
    DA VINCI COLLECTION LIMITED
    04409812
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-20 ~ 2005-02-01
    CIF 13 - Director → ME
  • 8
    DISA LIMITED
    - now 01808946
    FIELDGOLD LIMITED - 1985-06-10
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-10-20 ~ 2010-01-07
    CIF 25 - Director → ME
  • 9
    DYLE PROPERTIES LIMITED
    04120645
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-20 ~ 2011-08-31
    CIF 20 - Director → ME
  • 10
    EUROPE ESTATES LIMITED
    02580349
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-10-20 ~ 2004-02-18
    CIF 8 - Director → ME
  • 11
    I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED
    04261337
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-10-20 ~ 2005-02-01
    CIF 11 - Director → ME
  • 12
    KERAM LIMITED
    03519461
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-19 ~ 2004-08-26
    CIF 7 - Director → ME
  • 13
    MANOREX ENGINEERING LIMITED
    03158647
    5 Bourlet Close, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-19 ~ 2004-09-07
    CIF 6 - Director → ME
  • 14
    MEDALLION ASSOCIATES LIMITED
    03276854
    53 Rodney Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2001-01-02 ~ 2005-08-24
    CIF 16 - Director → ME
  • 15
    MINVALE LIMITED
    03271866
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-03 ~ 2002-07-02
    CIF 1 - Director → ME
  • 16
    MIRACROWN SYSTEMS LIMITED
    03252756
    5 Bourlet Close, London
    Dissolved Corporate (17 parents)
    Officer
    2001-01-02 ~ 2010-10-01
    CIF 23 - Director → ME
  • 17
    NARYM LTD
    03951443
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-03 ~ 2002-07-02
    CIF 3 - Director → ME
  • 18
    NOLDE PROPERTY LIMITED
    03230043
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-20 ~ 2010-10-01
    CIF 9 - Director → ME
  • 19
    OIL RECOVERY SERVICES FLUIDS LTD
    03787439
    5th Floor Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2003-10-20 ~ dissolved
    CIF 10 - Director → ME
  • 20
    PORTGATE IMPORT/EXPORT LIMITED
    03377389
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-08-03 ~ 2002-05-01
    CIF 2 - Director → ME
  • 21
    PRODEV INTERNATIONAL CORPORATION LIMITED - now
    ABINGERDALE LIMITED
    - 2012-12-10 05833265
    Office 7 35 - 37 Ludgate Hill, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-02-27 ~ 2011-12-16
    CIF 18 - Director → ME
  • 22
    QUILLFAST LIMITED
    02224427
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (19 parents)
    Officer
    2001-05-01 ~ 2005-03-09
    CIF 14 - Director → ME
  • 23
    REALM ENTERPRISES (UK) LIMITED
    - now 02989761 06811363
    REALM ENTERPRISES LIMITED
    - 2012-01-23 02989761 06811363
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (22 parents)
    Officer
    2003-10-20 ~ 2012-02-06
    CIF 26 - Director → ME
  • 24
    RIDGDEN LIMITED
    - now 04392077
    PAC ADVISORS UK LIMITED
    - 2006-03-20 04392077
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-10-20 ~ 2006-09-15
    CIF 12 - Director → ME
  • 25
    SELECTION CONSULTANTS LIMITED
    - now 03665498
    SELECTION FINANCIAL SERVICES LIMITED - 2000-05-04
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (15 parents)
    Officer
    2001-01-02 ~ 2004-09-30
    CIF 17 - Director → ME
  • 26
    T.W.T. TRADING WEAR TEAM LIMITED
    04130835
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-20 ~ dissolved
    CIF 21 - Director → ME
  • 27
    UNICORP TRADING LIMITED
    03602755
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-01-02 ~ 2010-09-07
    CIF 27 - Director → ME
  • 28
    ZAMKIC LIMITED
    02122598
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-10-20 ~ 2010-11-04
    CIF 22 - Director → ME

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