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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
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (120 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (84 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
    Mclaren, Lesa
    Fiduciary Manager born in May 1974
    Individual (10 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    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
  • 6
    Solly, David Nicholas
    Fiduciary Manager born in March 1972
    Individual (50 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (97 offsprings)
    Officer
    2000-09-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    2002-07-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 9
    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
  • 10
    Whelan, Amanda
    Bilingual Admin born in July 1970
    Individual (59 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (86 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (304 offsprings)
    Officer
    2002-07-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    Fryer, Linda
    Manager born in June 1974
    Individual (22 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    Lewin, Clifford James
    Trust Officer born in July 1976
    Individual (66 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 15
    Roberts, Casey Raymond
    Company Administrator born in February 1975
    Individual (17 offsprings)
    Officer
    2000-09-28 ~ 2001-04-24
    OF - Director → CIF 0
  • 16
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 17
    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
  • 18
    Heath, Annette Helen
    Trust Manager born in June 1965
    Individual (44 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 19
    Hickman, Marina
    Fiduciary Manager born in August 1971
    Individual (8 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, 671 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, 505 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Nominee Secretary → CIF 0
  • 23
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 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 6 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
    1st Floor, 48 Conduit Street, London, W1S 2YR
    CIF 1 CIF 2
  • FINNIGEN LIMITED
    S
    Registered number missing
    6th Floor, 94 Wigmore Street, London, W1U 3RF
    CIF 3
child relation
Offspring entities and appointments 18
  • 1
    BIDERIGHT LIMITED
    01840144
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-02 ~ 2002-02-04
    CIF 1 - 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 2 - 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 7 - 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 18 - Director → ME
  • 5
    COMINTRADE LIMITED
    01715563
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-20 ~ 2009-12-15
    CIF 14 - 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 10 - Director → ME
  • 7
    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 15 - Director → ME
  • 8
    DYLE PROPERTIES LIMITED
    04120645
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-20 ~ 2011-08-31
    CIF 11 - Director → ME
  • 9
    EUROPE ESTATES LIMITED
    02580349
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-10-20 ~ 2004-02-18
    CIF 3 - Director → ME
  • 10
    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 4 - Director → ME
  • 11
    MIRACROWN SYSTEMS LIMITED
    03252756
    5 Bourlet Close, London
    Dissolved Corporate (17 parents)
    Officer
    2001-01-02 ~ 2010-10-01
    CIF 13 - Director → ME
  • 12
    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 9 - Director → ME
  • 13
    QUILLFAST LIMITED
    02224427
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (19 parents)
    Officer
    2001-05-01 ~ 2005-03-09
    CIF 6 - Director → ME
  • 14
    REALM ENTERPRISES (UK) LIMITED
    02989761
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (22 parents)
    Officer
    2003-10-20 ~ 2012-02-06
    CIF 16 - Director → ME
  • 15
    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 5 - Director → ME
  • 16
    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 8 - Director → ME
  • 17
    UNICORP TRADING LIMITED
    03602755
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-01-02 ~ 2010-09-07
    CIF 17 - Director → ME
  • 18
    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 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.