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 1
  • Patel, Ramesk
    Director born in April 1940
    Individual (14 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Ramesh Patel
    Born in April 1940
    Individual (14 offsprings)
    Person with significant control
    2023-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Minai, Massoumeh
    Businesswoman born in March 1949
    Individual
    Officer
    2011-10-13 ~ 2012-07-18
    OF - Director → CIF 0
  • 2
    Movafaghi, Golnaz
    Dental Surgeon born in September 1974
    Individual
    Officer
    2002-02-19 ~ 2006-04-05
    OF - Director → CIF 0
  • 3
    Eslami, Maryam
    Housewife born in September 1960
    Individual (1 offspring)
    Officer
    2002-07-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Ali, Mohammad Khani Omran
    Business Man born in May 1962
    Individual (3 offsprings)
    Officer
    2009-04-18 ~ 2011-10-13
    OF - Director → CIF 0
    Mohammad Khani Omran, Ali
    International Trade born in May 1962
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2011-10-13
    OF - Director → CIF 0
    Mohammad Khani Omran, Ali
    Businessman born in May 1962
    Individual (3 offsprings)
    2012-07-18 ~ 2012-11-23
    OF - Director → CIF 0
    Mohammadkhani, Ali
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Mahamedi Minai, Sara
    Law Student born in April 1983
    Individual
    Officer
    2002-02-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Cannon, Pearl Annette
    Office Manager born in September 1951
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Minai, Hamid Reza
    Businessman born in September 1963
    Individual
    Officer
    2008-10-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 8
    Salehianpour, Abdol Hossein
    Accountant born in May 1944
    Individual (5 offsprings)
    Officer
    2002-02-19 ~ 2023-03-09
    OF - Director → CIF 0
    Salehianpour, Abdul Hussein
    Individual (5 offsprings)
    Officer
    2002-02-19 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 9
    Minai, Khadijeh
    International Trade born in October 1946
    Individual (7 offsprings)
    Officer
    2002-02-19 ~ 2012-07-18
    OF - Director → CIF 0
    Minai, Khadjeh
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    2013-12-11 ~ 2014-10-10
    OF - Director → CIF 0
    Ms Khadijeh Minai
    Born in October 1946
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-02-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Mahamedi Tabrizi, Sara
    Born in April 1983
    Individual
    Officer
    2008-10-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    VISTRA COSEC LIMITED - now
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-02 ~ 2013-02-06
    PE - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2002-02-19 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METCORE SECURITIES LTD.

Previous name
METCORE HOLDING LTD. - 2002-02-25
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 GBP2024-02-28
50,000 GBP2023-02-28
Net Assets/Liabilities
50,000 GBP2024-02-28
50,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
50,000 GBP2024-02-28
50,000 GBP2023-02-28

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 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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
Active 1
  • KARON COMMODITIES LTD. - 2017-10-27
    KARON SECURITIES LTD. - 2014-08-13
    51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-07-31
    Person with significant control
    2023-03-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • NIK SHIPPING SERVICES LIMITED - 2001-07-12
    51 Copse Wood Way, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Person with significant control
    2023-03-09 ~ 2023-03-10
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.