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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 5
  • 1
    Ismail, Sufyan
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2001-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Parveen, Rakhila, Doctor
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Timol, Bashir
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 4
    CREDITREFORM (SECRETARIES) LIMITED 03683306
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2001-08-28 ~ 2001-09-06
    OF - Nominee Secretary → CIF 0
  • 5
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2001-08-28 ~ 2001-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1ST ETHICAL LTD

Period: 2001-08-28 ~ 2012-06-12
Company number: 04277165
Registered name
1ST ETHICAL LTD - Dissolved
Standard Industrial Classification
6720 - Auxiliary Insurance & Pension Fund

  • 1ST ETHICAL LTD
    Info
    Registered number 04277165
    Unit 3a Springfield Court, Summerfield Road Bolton, Lancashire BL3 2NU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 and dissolved on 2012-06-12 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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