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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
    Evered, Anthony Keith
    Company Director born in December 1949
    Individual (22 offsprings)
    Officer
    2002-04-30 ~ 2005-08-13
    OF - Director → CIF 0
    Evered, Anthony Keith
    Individual (22 offsprings)
    Officer
    2000-11-16 ~ 2002-05-01
    OF - Secretary → CIF 0
    2005-08-13 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 2
    Kotyk, Valeria Igorevna
    Accountant
    Individual (19 offsprings)
    Officer
    2002-05-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 3
    Kearney, Brent Ernest
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2005-08-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Marino Darlo Di Pietro
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Lucas, Michael Charles
    Chartered Accountant born in March 1960
    Individual (13 offsprings)
    Officer
    2001-04-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Levy, Mairade Ann
    Creative Director born in September 1952
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Yerolemou, Loizos
    Director born in April 1974
    Individual (31 offsprings)
    Officer
    2005-11-15 ~ 2014-01-22
    OF - Director → CIF 0
  • 8
    Mason, Darren Brian
    Accountant born in March 1970
    Individual (11 offsprings)
    Officer
    2000-11-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Smith, Paul Benedict David
    Company Director born in August 1964
    Individual (48 offsprings)
    Officer
    2013-07-23 ~ 2014-07-29
    OF - Director → CIF 0
  • 10
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 12
    5, Via Zurigo 5, 6900 Lugano, Ticino, Switzerland
    Corporate (1 offspring)
    Officer
    2013-08-28 ~ 2018-01-01
    OF - Director → CIF 0
parent relation
Company in focus

04108657 LIMITED

Period: 2000-11-16 ~ 2018-10-23
Company number: 04108657
Registered name
04108657 LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • 04108657 LIMITED
    Info
    Registered number 04108657
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 and dissolved on 2018-10-23 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2016-11-06
    CIF 0
  • PROTEGE INTERNATIONAL LIMITED
    S
    Registered number 4108657
    316, King Street, London, United Kingdom, W6 0RR
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COLUMBUS LIQUOR LIMITED
    04011647
    316 King Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ 2013-11-01
    CIF 1 - Director → ME
  • 2
    COLUMBUS TOBACCO LIMITED
    02249423
    316 King Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-01 ~ 2013-11-01
    CIF 2 - Director → ME

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