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 2
  • 1
    Chupaev, Arkadiy
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Mr Arkadiy Chupaev
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2018-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Magnan, Sheila Wilna
    Individual (44 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Brewster, Alfred Victor
    Accountant born in April 1953
    Individual (80 offsprings)
    Officer
    2007-06-29 ~ 2011-06-24
    OF - Director → CIF 0
  • 2
    Reverra, Brigitte Sneddon Fatima
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2017-05-26 ~ 2019-01-03
    OF - Director → CIF 0
  • 3
    Damoo, Marie-claire Luzanne
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2019-01-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Magnan, Sheila Wilna
    Director born in June 1976
    Individual (44 offsprings)
    Officer
    2020-03-27 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Perine, Sandra Madeleine
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2011-06-24 ~ 2016-09-21
    OF - Director → CIF 0
    2017-05-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 6
    Bourdon, Roger James
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2016-09-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Los, Igor
    Company Director born in September 1952
    Individual
    Officer
    2017-04-01 ~ 2017-05-15
    OF - Director → CIF 0
    Mr Igor Los
    Born in September 1952
    Individual
    Person with significant control
    2017-04-02 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (185 offsprings)
    Officer
    2007-06-29 ~ 2016-09-21
    PE - Secretary → CIF 0
  • 9
    35 Barrack Road 3rd Floor, Belize City, Belize
    Corporate (18 offsprings)
    Officer
    2004-07-10 ~ 2005-08-15
    PE - Director → CIF 0
  • 10
    59-60 Russell Square, London
    Active Corporate (2 parents, 217 offsprings)
    Equity (Company account)
    -772,452 GBP2023-12-31
    Officer
    2005-08-15 ~ 2007-06-29
    PE - Secretary → CIF 0
  • 11
    MERIDIAN COMPANIES HOUSE LIMITED
    7 Bower Mount Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-07-10 ~ 2005-08-15
    PE - Secretary → CIF 0
  • 12
    Suite 4, 59-60 Russell Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-08-15 ~ 2007-06-29
    PE - Director → CIF 0
  • 13
    Po Box 346, Corozal Town, Belize Central America
    Corporate (9 offsprings)
    Officer
    2002-07-11 ~ 2004-07-10
    PE - Secretary → CIF 0
  • 14
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
  • 15
    942 Windemere Drive, North West Salem, Or 97304, Usa
    Corporate
    Officer
    2002-07-11 ~ 2004-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEST FACTORING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
27,438 GBP2023-06-30
27,438 GBP2022-06-30
Cash at bank and in hand
272,416 GBP2023-06-30
471,100 GBP2022-06-30
Current Assets
299,854 GBP2023-06-30
498,538 GBP2022-06-30
Net Current Assets/Liabilities
154,203 GBP2023-06-30
154,274 GBP2022-06-30
Net Assets/Liabilities
154,203 GBP2023-06-30
154,274 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
153,203 GBP2023-06-30
153,274 GBP2022-06-30
Equity
154,203 GBP2023-06-30
154,274 GBP2022-06-30
Trade Debtors/Trade Receivables
27,438 GBP2023-06-30
27,438 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,394 GBP2023-06-30
8,323 GBP2022-06-30

  • WEST FACTORING LIMITED
    Info
    Registered number 04483660
    C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 2002-07-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.