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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
Active 3
  • 1
    Orton, Richard
    Born in August 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressChancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 19
  • 1
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Roberts, Casey Raymond
    Company Administrator born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-28 ~ 2001-04-24
    OF - Director → CIF 0
  • 5
    Orton, Richard
    Company Administrator born in August 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Lewin, Clifford James
    Trust Officer born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    Mclaren, Lesa
    Fiduciary Manager born in May 1974
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 11
    Hickman, Marina
    Fiduciary Manager born in August 1971
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    Whelan, Amanda
    Bilingual Admin born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    Fryer, Linda
    Manager born in June 1974
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 15
    Solly, David Nicholas
    Fiduciary Manager born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 16
    Heath, Annette Helen
    Trust Manager born in June 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 17
    Blevins, Robert Glenn
    Company Administrator born in March 1977
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2002-07-02
    OF - Director → CIF 0
  • 18
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th 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
    2000-09-25 ~ 2000-09-28
    PE - Nominee Director → CIF 0
  • 19
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-09-25 ~ 2000-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINNIGEN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FINNIGEN LIMITED
    Info
    Registered number 04077313
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • FINNIGEN LIMITED
    S
    Registered number missing
    icon of address1st Floor, 48 Conduit Street, London, W1S 2YR
    CIF 1 CIF 2
  • FINNIGEN LIMITED
    S
    Registered number missing
    icon of address6th Floor, 94 Wigmore Street, London, W1U 3RF
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-02 ~ 2002-02-04
    CIF 1 - Director → ME
  • 2
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-01-02 ~ 2002-07-02
    CIF 2 - Director → ME
  • 3
    icon of addressSuite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-02 ~ 2007-07-30
    CIF 8 - Director → ME
  • 4
    COFINEC PROMOTION LIMITED - 1982-03-22
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2011-12-16
    CIF 18 - Director → ME
  • 5
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2009-12-15
    CIF 14 - Director → ME
  • 6
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2011-12-16
    CIF 11 - Director → ME
  • 7
    FIELDGOLD LIMITED - 1985-06-10
    icon of addressSecond Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2010-01-07
    CIF 15 - Director → ME
  • 8
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-20 ~ 2011-08-31
    CIF 10 - Director → ME
  • 9
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2004-02-18
    CIF 3 - Director → ME
  • 10
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2005-02-01
    CIF 4 - Director → ME
  • 11
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-02 ~ 2010-10-01
    CIF 13 - Director → ME
  • 12
    ABINGERDALE LIMITED - 2012-12-10
    icon of addressOffice 7 35 - 37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-27 ~ 2011-12-16
    CIF 9 - Director → ME
  • 13
    icon of address5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -74,246 GBP2025-03-31
    Officer
    icon of calendar 2001-05-01 ~ 2005-03-09
    CIF 6 - Director → ME
  • 14
    icon of addressC/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,611 EUR2024-06-30
    Officer
    icon of calendar 2003-10-20 ~ 2012-02-06
    CIF 16 - Director → ME
  • 15
    PAC ADVISORS UK LIMITED - 2006-03-20
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -281,373 GBP2020-12-31
    Officer
    icon of calendar 2003-10-20 ~ 2006-09-15
    CIF 5 - Director → ME
  • 16
    SELECTION FINANCIAL SERVICES LIMITED - 2000-05-04
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-02 ~ 2004-09-30
    CIF 7 - Director → ME
  • 17
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-02 ~ 2010-09-07
    CIF 17 - Director → ME
  • 18
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2010-11-04
    CIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.