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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 9
  • 1
    Aubrey, Howard Michael
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ now
    OF - Director → CIF 0
    Aubrey, Howard Michael
    Student
    Individual (3 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Secretary → CIF 0
    Howard Aubrey
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aubrey, Gregory Andrew
    Marketing & Creative Director born in August 1989
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gavin Doron Vine
    Born in July 1996
    Individual (3 offsprings)
    Person with significant control
    2022-04-13 ~ 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
    Rudie, Raymond
    Individual (5 offsprings)
    Officer
    2003-04-04 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 5
    Ms Ilana Vine
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2022-04-13 ~ 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
  • 6
    Rosalind Vine
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Aubrey, Jonathan Curtis
    Precious Stones & Metals Consultant born in September 1986
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ISABELLA SECURITIES LIMITED

Company number: 04723371
Registered name
ISABELLA SECURITIES LIMITED - Dissolved
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Current Assets
0 GBP2023-04-30
27,924 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,950 GBP2022-04-30
Equity
-1,950 GBP2023-04-30
25,974 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30

  • ISABELLA SECURITIES LIMITED
    Info
    Registered number 04723371
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 and dissolved on 2024-09-10 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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