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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 31
  • 1
    Patsalos-fox, Michael Themistocles
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2011-11-10 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Shore, Russell
    Company Director born in February 1975
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2011-09-03
    OF - Director → CIF 0
    Shore, Russell
    Managing Director born in February 1975
    Individual (2 offsprings)
    2015-09-14 ~ 2024-07-05
    OF - Director → CIF 0
    Shore, Russell
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mehta, Asheet
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Barkin, Thomas
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Maxwell, Marukel
    Consultant born in September 1970
    Individual (1 offspring)
    Officer
    2022-02-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 6
    Malik, Inderdeep
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2018-11-05
    OF - Director → CIF 0
  • 7
    Jeapes, Philip David Joseph
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Sternfels, Robert Andrew
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2016-06-02
    OF - Director → CIF 0
  • 9
    Walter, Cornelius Bruno Waldemar
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2011-09-03 ~ 2016-06-02
    OF - Director → CIF 0
  • 10
    Chiarella, Daniele
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2024-07-05
    OF - Director → CIF 0
  • 11
    Wilson, Douglas James
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    2004-01-15 ~ 2010-09-11
    OF - Director → CIF 0
    Wilson, Douglas James
    Individual (5 offsprings)
    Officer
    2004-01-15 ~ 2010-09-11
    OF - Secretary → CIF 0
  • 12
    Vlaar, Radboud Richardus Laurentius
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    2011-09-03 ~ 2015-04-10
    OF - Director → CIF 0
  • 13
    Thomas, Augustine Renny, Mr.
    Consultant born in March 1974
    Individual (1 offspring)
    Officer
    2022-02-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 14
    Pinkus, Gary
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 15
    Wadhwa, Vivek K
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2016-06-02
    OF - Director → CIF 0
  • 16
    Budde, Florian
    Senior Partner born in June 1961
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2019-09-19
    OF - Director → CIF 0
  • 17
    Teixeira Serra Rodeia, Pedro Jorge
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2011-09-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 18
    Sieberer, Marcus
    Senior Partner born in July 1968
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 19
    Nattermann, Philipp Maximilian
    Senior Partner born in July 1973
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2021-09-15
    OF - Director → CIF 0
  • 20
    Wilson, Louise Catherine
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-09-03
    OF - Director → CIF 0
  • 21
    Tan, David
    Born in December 1976
    Individual (1 offspring)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
    Tan, David
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Hauser, Stephanie Elizabeth
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2016-06-02 ~ 2024-07-05
    OF - Director → CIF 0
  • 23
    Nocco, Brian Waggoner
    British born in April 1952
    Individual (4 offsprings)
    Officer
    2011-11-10 ~ 2016-06-02
    OF - Director → CIF 0
  • 24
    Mauchard, Philippe
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2013-04-10
    OF - Director → CIF 0
  • 25
    Binder, Stephan
    Senior Partner born in March 1967
    Individual (1 offspring)
    Officer
    2019-02-23 ~ 2024-07-05
    OF - Director → CIF 0
  • 26
    Brett, Owen Remus
    Company Director born in April 1973
    Individual (7 offsprings)
    Officer
    2004-01-15 ~ 2016-06-02
    OF - Director → CIF 0
    Brett, Owen Remus
    Individual (7 offsprings)
    Officer
    2011-09-03 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 27
    Musshoff, Joerg, Dr.
    Senior Partner Consulting born in January 1978
    Individual (1 offspring)
    Officer
    2022-02-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 28
    Johnston, Christine Ruth
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2011-09-03
    OF - Director → CIF 0
  • 29
    Leech, Chris
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 30
    Pacthod, Daniel
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2018-10-02
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-01-15 ~ 2004-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINALTA ENTERPRISES LIMITED

Period: 2004-01-15 ~ now
Company number: 05016634
Registered name
FINALTA ENTERPRISES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • FINALTA ENTERPRISES LIMITED
    Info
    Registered number 05016634
    The Post Building, 100 Museum Street, London WC1A 1PB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.