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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 15
  • 1
    Eslami, Maryam
    Housewife born in September 1960
    Individual (6 offsprings)
    Officer
    2002-07-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Ali, Mohammad Khani Omran
    Business Man born in May 1962
    Individual (14 offsprings)
    Officer
    2009-04-18 ~ 2011-10-13
    OF - Director → CIF 0
    Mohammad Khani Omran, Ali
    International Trade born in May 1962
    Individual (14 offsprings)
    Officer
    2002-02-19 ~ 2011-10-13
    OF - Director → CIF 0
    Mohammad Khani Omran, Ali
    Businessman born in May 1962
    Individual (14 offsprings)
    2012-07-18 ~ 2012-11-23
    OF - Director → CIF 0
    Mohammadkhani, Ali
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2013-12-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Mahamedi Tabrizi, Sara
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Minai, Hamid Reza
    Businessman born in September 1963
    Individual (9 offsprings)
    Officer
    2008-10-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Mahamedi Minai, Sara
    Law Student born in April 1983
    Individual (5 offsprings)
    Officer
    2002-02-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Patel, Ramesh
    Born in April 1940
    Individual (17 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Ramesh Patel
    Born in April 1940
    Individual (17 offsprings)
    Person with significant control
    2023-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Cannon, Pearl Annette
    Office Manager born in September 1951
    Individual (15 offsprings)
    Officer
    2012-08-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Salehianpour, Abdol Hossein
    Accountant born in May 1944
    Individual (22 offsprings)
    Officer
    2002-02-19 ~ 2023-03-09
    OF - Director → CIF 0
    Salehianpour, Abdul Hussein
    Individual (22 offsprings)
    Officer
    2002-02-19 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 9
    Movafaghi, Golnaz
    Dental Surgeon born in September 1974
    Individual (6 offsprings)
    Officer
    2002-02-19 ~ 2006-04-05
    OF - Director → CIF 0
  • 10
    Minai, Khadijeh
    International Trade born in October 1946
    Individual (18 offsprings)
    Officer
    2002-02-19 ~ 2012-07-18
    OF - Director → CIF 0
    Minai, Khadjeh
    Director born in October 1946
    Individual (18 offsprings)
    Officer
    2013-12-11 ~ 2014-10-10
    OF - Director → CIF 0
    Miss Khadijeh Minai
    Born in October 1946
    Individual (18 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-02-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Minai, Massoumeh
    Businesswoman born in March 1949
    Individual (10 offsprings)
    Officer
    2011-10-13 ~ 2012-07-18
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Director → CIF 0
  • 14
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2009-02-02 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2002-02-19 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METCORE SECURITIES LTD.

Period: 2002-02-25 ~ now
Company number: 04377401
Registered names
METCORE SECURITIES LTD. - now
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2025-02-28
50,000 GBP2024-02-28
Net Assets/Liabilities
50,000 GBP2025-02-28
50,000 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
50,000 GBP2025-02-28
50,000 GBP2024-02-28

Related profiles found in government register
  • METCORE SECURITIES LTD.
    Info
    METCORE HOLDING LTD. - 2002-02-25
    Registered number 04377401
    51 Copse Wood Way, Northwood HA6 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • RAMESH PATEL
    S
    Registered number 04377401
    51, Copse Wood Way, Northwood, England, HA6 2TZ
    Limited Company in United Kingdom, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KARON COMMODITIES & INVESTMENTS LTD
    - now 04500033
    KARON COMMODITIES LTD. - 2017-10-27
    KARON SECURITIES LTD. - 2014-08-13
    51 Copse Wood Way, Northwood, England
    Active Corporate (16 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NIKO SHIPPING LIMITED
    - now 04125169
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    51 Copse Wood Way, Northwood, England
    Active Corporate (13 parents)
    Person with significant control
    2023-03-09 ~ 2023-03-10
    CIF 1 - Right to appoint or remove directors OE

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