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, Ramesh
    Director born in April 1940
    Individual (14 offsprings)
    Officer
    2023-03-09 ~ 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 13
  • 1
    Minai, Massoumeh
    Manager born in March 1949
    Individual
    Officer
    2010-03-01 ~ 2011-10-14
    OF - Director → CIF 0
    Minai, Masoumeh
    Property Investor born in March 1949
    Individual
    Officer
    2011-10-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Movafaghi, Golnaz
    Dental Surgeon born in September 1974
    Individual
    Officer
    2002-02-22 ~ 2006-04-20
    OF - Director → CIF 0
  • 3
    Mohammedkhani Omran, Ali
    Businessman born in May 1962
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2011-10-14
    OF - Director → CIF 0
    Omran, Ali Mohammad Khani
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Mahamedi Minai, Sara
    Law Student born in April 1983
    Individual
    Officer
    2002-02-22 ~ 2010-02-19
    OF - Director → CIF 0
  • 5
    Cannon, Pearl Annette
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    2014-08-12 ~ 2017-02-28
    OF - Director → CIF 0
    Cannon, Pearl
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Minai, Hamid Reza
    Manager born in September 1963
    Individual
    Officer
    2010-03-01 ~ 2010-03-16
    OF - Director → CIF 0
    Minai, Hamid Reza
    Businessman born in September 1963
    Individual
    2008-10-08 ~ 2014-10-10
    OF - Director → CIF 0
  • 7
    Salehianpour, Abdul Hussein
    Accountant born in May 1944
    Individual (5 offsprings)
    Officer
    2002-02-22 ~ 2010-02-19
    OF - Director → CIF 0
    Salehianpour, Abdol Hossein
    Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    2010-02-19 ~ 2014-11-30
    OF - Director → CIF 0
    Salehianpour, Abdol Hossein
    Accountant born in May 1944
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2023-02-28
    OF - Director → CIF 0
    Salehianpour, Abdul Hussein
    Individual (5 offsprings)
    Officer
    2002-02-22 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 8
    Minai, Khadijeh
    Businesswoman International Tr born in October 1946
    Individual (7 offsprings)
    Officer
    2002-02-22 ~ 2010-02-19
    OF - Director → CIF 0
    Minai, Khadijeh
    Businesswoman born in October 1946
    Individual (7 offsprings)
    2010-03-16 ~ 2014-08-12
    OF - Director → CIF 0
    Ms Khadijeh Minai
    Born in October 1946
    Individual (7 offsprings)
    Person with significant control
    2016-07-15 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 9
    Tabrizi, Sara Mahamedi
    Manager born in April 1983
    Individual
    Officer
    2010-02-19 ~ 2011-10-14
    OF - Director → CIF 0
    Tabrizi, Sara Mahamedi
    Business Owner born in April 1983
    Individual
    2011-10-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    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 ~ 2010-02-19
    PE - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-22 ~ 2002-02-22
    PE - Nominee Secretary → CIF 0
  • 12
    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
    2002-02-22 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-22 ~ 2002-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIGMA FINANCE & ASSETS LTD

Previous name
SIGMA FINANCE AND ASSET LTD - 2002-02-28
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 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.