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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 25
  • 1
    Sanfilippo, Joseph Anthony Jr
    Born in November 1966
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2009-05-19
    OF - Director → CIF 0
  • 2
    Ward, Nigel James
    Born in February 1966
    Individual (78 offsprings)
    Officer
    2005-01-21 ~ 2006-01-20
    OF - Director → CIF 0
  • 3
    Brufal De Melgarejo, Sarah Jane
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 4
    Dunn, Kevin John
    Born in May 1963
    Individual (84 offsprings)
    Officer
    2006-09-06 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Randell, Graham Frederick
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2002-06-25 ~ 2004-02-12
    OF - Director → CIF 0
  • 6
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    2002-06-26 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 7
    Tony James Thompson
    Individual (317 offsprings)
    Insolvency
    2010-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Benisty, Maurice
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Essex, Alicia
    Individual (88 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Beauchamp, John
    Born in February 1956
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Volpe, John
    Born in May 1963
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2005-01-26
    OF - Director → CIF 0
  • 12
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
  • 13
    Coar, Kathryn Mary
    Individual (9 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Wann, Stephen
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ 2007-01-24
    OF - Director → CIF 0
  • 15
    Smith, Neil Campbell
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2007-04-02 ~ 2008-05-22
    OF - Director → CIF 0
  • 16
    Scott, Paul
    Born in December 1969
    Individual (18 offsprings)
    Officer
    2009-05-19 ~ 2009-11-25
    OF - Director → CIF 0
  • 17
    Grayer, Michael Robert
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2007-08-08 ~ 2008-03-06
    OF - Director → CIF 0
  • 18
    Goldsbrough, Ken
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2007-08-08 ~ 2008-12-09
    OF - Director → CIF 0
  • 19
    Irvine, John Alexander
    Born in July 1974
    Individual (50 offsprings)
    Officer
    2008-05-22 ~ 2009-05-19
    OF - Director → CIF 0
  • 20
    Scarrott, Adam
    Individual (31 offsprings)
    Officer
    2004-07-12 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 21
    Kamat, Sandeep
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2004-02-12 ~ 2006-09-06
    OF - Director → CIF 0
  • 22
    Popat, Manisha Vinayakrai
    Individual (14 offsprings)
    Officer
    2006-08-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2002-06-13 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2002-06-13 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2002-06-13 ~ 2002-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CF EUROPEAN LEVERAGED FUNDING LIMITED.

Period: 2002-06-24 ~ 2010-11-11
Company number: 04460868
Registered names
CF EUROPEAN LEVERAGED FUNDING LIMITED. - Dissolved
2179TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-06-24 03960473... (more)
Standard Industrial Classification
6522 - Other Credit Granting

  • CF EUROPEAN LEVERAGED FUNDING LIMITED.
    Info
    2179TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-06-24
    Registered number 04460868
    30 Berkeley Square, London W1J 6EW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 and dissolved on 2010-11-11 (8 years 4 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.