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 15
  • 1
    Michael Colin John Sanders
    Individual (12 offsprings)
    Insolvency
    2023-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Forman, Edward S
    Attorney born in January 1969
    Individual (26 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Brotzman, Ian James
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 4
    Georgina Marie Eason
    Individual (357 offsprings)
    Insolvency
    2023-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Nielsen, Niels
    Born in July 1976
    Individual (29 offsprings)
    Officer
    2014-01-14 ~ 2015-01-06
    OF - Director → CIF 0
  • 6
    Puzzuoli, Patrick Michael
    Chief Financial Officer born in June 1970
    Individual (30 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Willmott, John Martin
    Chartered Accountant born in June 1948
    Individual (18 offsprings)
    Officer
    2007-09-07 ~ 2007-10-12
    OF - Director → CIF 0
  • 8
    Wickers, Matthew John
    Chartered Accountant born in September 1960
    Individual (20 offsprings)
    Officer
    2005-03-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 9
    Bischoff, Andre Desmond
    Chartered Accountant born in September 1962
    Individual (23 offsprings)
    Officer
    2005-03-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Williams, Richard James Henry
    Chartered Accountant born in April 1968
    Individual (17 offsprings)
    Officer
    2005-03-03 ~ 2007-04-30
    OF - Director → CIF 0
    2009-02-04 ~ 2015-01-06
    OF - Director → CIF 0
    Williams, Richard James Henry
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2005-03-03 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 11
    Sarikhani, Ali Reza
    Chartered Accountant born in February 1946
    Individual (29 offsprings)
    Officer
    2005-03-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 12
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 366 offsprings)
    Officer
    2015-05-25 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    KROLL ADVISORY LTD.
    - now 05568550
    DUFF & PHELPS LTD. - 2021-04-30 05568550
    C/o Citco London Limited, Albemarle Street, London, England
    Active Corporate (12 parents, 8 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
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-02-21 ~ 2005-03-03
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-02-21 ~ 2005-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRUEFORM TRADING LIMITED

Period: 2005-02-21 ~ 2025-04-09
Company number: 05370913
Registered name
TRUEFORM TRADING LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRUEFORM TRADING LIMITED
    Info
    Registered number 05370913
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 and dissolved on 2025-04-09 (20 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • TRUEFORM TRADING LIMITED
    S
    Registered number missing
    3 Sheldon Square, London, W2 6PS
    CIF 1
  • TRUEFORM TRADING LIMITED
    S
    Registered number 5370913
    C/o Citco London Limited, 7, Albemarle Street, London, England, W1S 4HQ
    CIF 2
  • TRUEFORM TRADING LIMITED
    S
    Registered number 05370913
    C/o Citco London Limited, 7 Albemarle Street, London, England, W1S 4HQ
    Private Company Limited By Shares in Companies House, England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP
    OC314982 OC342839
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2009-08-11
    CIF 1 - LLP Designated Member → ME
  • 2
    KROLL COMPLIANCE CONSULTING LLP
    - now OC311318
    DUFF & PHELPS COMPLIANCE CONSULTING LLP
    - 2021-06-07 OC311318
    KINETIC PARTNERS LLP
    - 2016-01-04 OC311318
    CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP
    - 2005-03-15 OC311318
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2005-03-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.