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 3
  • 1
    Tammenmaa, Oskari
    Chartered Secretary born in May 1980
    Individual (102 offsprings)
    Officer
    2024-04-25 ~ dissolved
    OF - director → CIF 0
  • 2
    CSC MANAGEMENT SERVICES (UK) LIMITED - now
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1, Bartholomew Lane, London, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Officer
    2004-05-14 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 9
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2018-08-31 ~ 2022-05-24
    OF - director → CIF 0
  • 2
    Gallant, Darren Peter
    Chartered Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2023-04-14 ~ 2024-04-25
    OF - director → CIF 0
  • 3
    Berry, Madoline Louise
    Director born in September 1954
    Individual
    Officer
    2011-02-01 ~ 2015-12-04
    OF - director → CIF 0
  • 4
    Keighley, Beatrice Louise Marie Luce
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2015-12-04
    OF - director → CIF 0
  • 5
    Aman Goodwille, Annika
    Individual
    Officer
    2004-06-04 ~ 2009-03-23
    OF - secretary → CIF 0
  • 6
    Southern, Garry Robin
    Consultant born in January 1944
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2011-02-01
    OF - director → CIF 0
  • 7
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2015-12-04 ~ 2018-08-31
    OF - director → CIF 0
  • 8
    Abrishamchain, Nima
    Director born in May 1982
    Individual
    Officer
    2022-05-24 ~ 2023-04-14
    OF - director → CIF 0
  • 9
    Parr, Oliver Robert Julian
    Financial Advisor born in June 1952
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2021-08-11
    OF - director → CIF 0
parent relation
Company in focus

INTERTRUST DIRECTORS 4 LIMITED

Previous name
SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INTERTRUST DIRECTORS 4 LIMITED
    Info
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    Registered number 05128465
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2004-05-14 and dissolved on 2024-08-20 (20 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • INTERTRUST DIRECTORS 4 LIMITED
    S
    Registered number 5128456
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    ENGLAND AND WALES
    CIF 1
  • INTERTRUST DIRECTORS 4 LIMITED
    S
    Registered number 5128465
    1, Bartholomew Lane, London, England, EC2N 2AX
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Bartholomew Lane, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ dissolved
    CIF 2 - director → ME
  • 2
    35 Great St. Helen's, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-09 ~ dissolved
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.