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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 2
  • 1
    Morgan, Rebecca
    Business Development Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker, Penelope Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Nahas, Aziz
    Banker born in September 1971
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Mulvey, Kelly
    Consulting born in September 1971
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2005-08-11
    OF - Director → CIF 0
    Mulvey, Kelly
    Consulting
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 3
    Vered, Milya
    Operations Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Hoskings, Neil
    Ceo born in August 1964
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2004-04-14
    OF - Director → CIF 0
    Hoskings, Neil
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 5
    SMAUG NOMINEES LIMITED - 1999-11-18
    icon of address179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2000-10-24 ~ 2002-02-07
    PE - Director → CIF 0
  • 6
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-10-24 ~ 2002-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

360 FINANCIAL TRAINING LIMITED

Previous names
FINLAW 249 LIMITED - 2001-03-23
CWFA LIMITED - 2002-03-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.

  • 360 FINANCIAL TRAINING LIMITED
    Info
    FINLAW 249 LIMITED - 2001-03-23
    CWFA LIMITED - 2001-03-23
    Registered number 04095482
    icon of address6 Breams Buildings, London EC4A 1QL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 and dissolved on 2013-08-13 (12 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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