logo
explain how to read the page

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 12
  • 1
    Witt, Michael Albert
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    2002-07-29 ~ 2002-10-10
    OF - Director → CIF 0
  • 3
    Talin, Fabio
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
    Mr. Fabio Talin
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Landman, Zenah, Ms.
    Property Executive born in December 1927
    Individual (126 offsprings)
    Officer
    2002-07-29 ~ 2002-10-10
    OF - Director → CIF 0
  • 5
    Haji-ioannou, John
    Consultant born in March 1974
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-07-26
    OF - Director → CIF 0
  • 6
    Troostwyk, Adrianne Rochelle
    Director born in April 1944
    Individual (20 offsprings)
    Officer
    2015-09-11 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    38 Wigmore Street, London
    Dissolved Corporate (13 parents, 83 offsprings)
    Officer
    2002-10-10 ~ 2008-11-21
    OF - Director → CIF 0
  • 8
    INCOSEC SERVICES LIMITED
    04247901
    67, Wellington Road North, Stockport
    Active Corporate (13 parents, 45 offsprings)
    Officer
    2017-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    LAMBDA DIRECTORS LIMITED
    04331291
    38 Wigmore Street, London
    Dissolved Corporate (17 parents, 87 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 10
    OPTIMA SECRETARIES LIMITED
    06823534
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents, 65 offsprings)
    Officer
    2012-12-04 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 11
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    OF - Nominee Director → CIF 0
    2002-07-29 ~ 2012-12-04
    OF - Nominee Secretary → CIF 0
  • 12
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUE SOUL LTD

Period: 2002-07-29 ~ 2019-09-10
Company number: 04497901
Registered name
TRUE SOUL LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRUE SOUL LTD
    Info
    Registered number 04497901
    International House, 142 Cromwell Road, London SW7 4EF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 and dissolved on 2019-09-10 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • TRUE SOUL LTD
    S
    Registered number 04497901
    International House, 142, Cromwell Road, London, England, SW7 4EF
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVER ADVISORS LIMITED
    - now 06026201
    PIECE OF CAKE PROPERTIES LIMITED - 2007-11-16
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.