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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 14
  • 1
    Mohammedkhani Omran, Ali
    Businessman born in May 1962
    Individual (14 offsprings)
    Officer
    2002-02-22 ~ 2011-10-14
    OF - Director → CIF 0
    Omran, Ali Mohammad Khani
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2011-10-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Tabrizi, Sara Mahamedi
    Manager born in April 1983
    Individual (8 offsprings)
    Officer
    2010-02-19 ~ 2011-10-14
    OF - Director → CIF 0
    Tabrizi, Sara Mahamedi
    Business Owner born in April 1983
    Individual (8 offsprings)
    2011-10-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Minai, Hamid Reza
    Manager born in September 1963
    Individual (9 offsprings)
    Officer
    2010-03-01 ~ 2010-03-16
    OF - Director → CIF 0
    Minai, Hamid Reza
    Businessman born in September 1963
    Individual (9 offsprings)
    2008-10-08 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Mahamedi Minai, Sara
    Law Student born in April 1983
    Individual (5 offsprings)
    Officer
    2002-02-22 ~ 2010-02-19
    OF - Director → CIF 0
  • 5
    Patel, Ramesh
    Born in April 1940
    Individual (17 offsprings)
    Officer
    2023-03-09 ~ 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
  • 6
    Cannon, Pearl Annette
    Company Director born in September 1951
    Individual (15 offsprings)
    Officer
    2014-08-12 ~ 2017-02-28
    OF - Director → CIF 0
    Cannon, Pearl
    Individual (15 offsprings)
    Officer
    2011-10-14 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 7
    Salehianpour, Abdul Hussein
    Accountant born in May 1944
    Individual (22 offsprings)
    Officer
    2002-02-22 ~ 2010-02-19
    OF - Director → CIF 0
    Salehianpour, Abdol Hossein
    Accountant born in May 1962
    Individual (22 offsprings)
    Officer
    2010-02-19 ~ 2014-11-30
    OF - Director → CIF 0
    Salehianpour, Abdol Hossein
    Accountant born in May 1944
    Individual (22 offsprings)
    Officer
    2014-07-01 ~ 2023-02-28
    OF - Director → CIF 0
    Salehianpour, Abdul Hussein
    Individual (22 offsprings)
    Officer
    2002-02-22 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 8
    Movafaghi, Golnaz
    Dental Surgeon born in September 1974
    Individual (6 offsprings)
    Officer
    2002-02-22 ~ 2006-04-20
    OF - Director → CIF 0
  • 9
    Minai, Khadijeh
    Businesswoman International Tr born in October 1946
    Individual (18 offsprings)
    Officer
    2002-02-22 ~ 2010-02-19
    OF - Director → CIF 0
    Minai, Khadijeh
    Businesswoman born in October 1946
    Individual (18 offsprings)
    2010-03-16 ~ 2014-08-12
    OF - Director → CIF 0
    Ms Khadijeh Minai
    Born in October 1946
    Individual (18 offsprings)
    Person with significant control
    2016-07-15 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 10
    Minai, Massoumeh
    Manager born in March 1949
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2011-10-14
    OF - Director → CIF 0
    Minai, Masoumeh
    Property Investor born in March 1949
    Individual (10 offsprings)
    Officer
    2011-10-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-22 ~ 2002-02-22
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-02-22 ~ 2002-02-22
    OF - Nominee Director → CIF 0
  • 13
    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 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 14
    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
    2002-02-22 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIGMA FINANCE & ASSETS LTD

Period: 2002-02-28 ~ 2025-05-13
Company number: 04379362
Registered names
SIGMA FINANCE & ASSETS LTD - Dissolved
Standard Industrial Classification
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

  • SIGMA FINANCE & ASSETS LTD
    Info
    SIGMA FINANCE AND ASSET LTD - 2002-02-28
    Registered number 04379362
    51 Copse Wood Way, Northwood HA6 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 and dissolved on 2025-05-13 (23 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-09
    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 March 2026 and licensed under the Open Government Licence v3.0.