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
    Tlemcani, Rachid
    Entrepreneur born in January 1964
    Individual (1 offspring)
    Officer
    2018-10-17 ~ dissolved
    OF - Director → CIF 0
    Mr Rachid Tlemcani
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    30/2, Cornwall's Lane, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Officer
    2016-04-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cluff, Brendan Peter
    Broker born in March 1982
    Individual (31 offsprings)
    Officer
    2016-04-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    Crudgington, Paul Spencer
    Director born in February 1977
    Individual (10 offsprings)
    Officer
    2010-09-24 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    30/2, Cornwall's Lane, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Officer
    2016-04-18 ~ 2018-10-17
    PE - Director → CIF 0
  • 4
    Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar
    Corporate (16 offsprings)
    Officer
    2001-03-13 ~ 2016-04-18
    PE - Director → CIF 0
  • 5
    3rd Floor 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-12-06 ~ 2001-03-13
    PE - Director → CIF 0
  • 6
    3rd Floor 45-47 Cornhill, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-12-06 ~ 2001-03-13
    PE - Secretary → CIF 0
  • 7
    Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar
    Corporate (34 offsprings)
    Officer
    2001-03-13 ~ 2016-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SIVAR INVESTMENTS LIMITED

Previous name
STARJEWEL WORLDWIDE LIMITED - 2004-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
287,000 GBP2018-12-31
Fixed Assets
287,000 GBP2018-12-31
Debtors
1,000 GBP2018-12-31
Current Assets
1,000 GBP2018-12-31
Net Current Assets/Liabilities
-8,451 GBP2018-12-31
Total Assets Less Current Liabilities
278,549 GBP2018-12-31
Net Assets/Liabilities
-10,745 GBP2019-12-31
-9,745 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
-10,745 GBP2019-12-31
-10,745 GBP2018-12-31
Equity
-10,745 GBP2019-12-31
-9,745 GBP2018-12-31
Amounts invested in assets
287,000 GBP2018-12-31
Other Debtors
1,000 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,451 GBP2018-12-31
Other Creditors
Amounts falling due after one year
10,745 GBP2019-12-31
288,294 GBP2018-12-31

  • SIVAR INVESTMENTS LIMITED
    Info
    STARJEWEL WORLDWIDE LIMITED - 2004-03-02
    Registered number 04120209
    27 Gloucester Place, London W1U 8HU
    Private Limited Company incorporated on 2000-12-06 and dissolved on 2020-10-06 (19 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.