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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 13
  • 1
    Kazi, Shahid
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
    Kazi, Shahid
    Individual (5 offsprings)
    Officer
    2017-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Shahid Kazi
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smyth, Robert Francis
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Mr Robert Francis Smyth
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Neil
    Architect born in June 1977
    Individual (5 offsprings)
    Officer
    2010-03-17 ~ 2011-08-07
    OF - Director → CIF 0
    Taylor, Neil
    Individual (5 offsprings)
    Officer
    2010-03-17 ~ 2011-08-07
    OF - Secretary → CIF 0
  • 4
    Stockill, Simon
    General Practitioner born in February 1971
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2005-11-30
    OF - Director → CIF 0
    Stockill, Simon
    General Practitioner
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    Hadjidakis, Anne-marie
    Individual (1 offspring)
    Officer
    2018-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Christophorou, Andreas
    Media born in June 1978
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2020-03-13
    OF - Director → CIF 0
    Christophorou, Andreas
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 7
    Joice, James
    Advertising Director born in June 1977
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2010-03-18
    OF - Director → CIF 0
    Joice, James
    Advertising Director
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 8
    Tierney, Corry Mark Anthony
    It Consultant born in February 1972
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2004-07-12
    OF - Director → CIF 0
  • 9
    Bligh, Alexander Marc
    Company Director born in April 1971
    Individual (18 offsprings)
    Officer
    2002-03-13 ~ 2007-08-07
    OF - Director → CIF 0
  • 10
    Vukovic, Vitomir
    Born in September 1966
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2025-12-21
    OF - Director → CIF 0
    Mr Vitomir Vukovic
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-03-13 ~ 2002-03-13
    OF - Nominee Director → CIF 0
  • 12
    74, Saltram Crescent, London, England
    Corporate (1 offspring)
    Officer
    2010-03-17 ~ 2010-03-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-03-13 ~ 2002-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

74 SALTRAM CRESCENT (LONDON) LIMITED

Period: 2002-03-13 ~ now
Company number: 04393604
Registered name
74 SALTRAM CRESCENT (LONDON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 74 SALTRAM CRESCENT (LONDON) LIMITED
    Info
    Registered number 04393604
    74 Saltram Crescent, London W9 3HS
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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.