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
Active 4
  • 1
    Puzzuoli, Patrick Michael
    Chief Financial Officer born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forman, Edward S
    Attorney born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2015-05-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DUFF & PHELPS LTD. - 2021-04-30
    icon of addressC/o Citco London Limited, Albemarle Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Nielsen, Niels
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-01-06
    OF - Director → CIF 0
  • 2
    Brotzman, Ian James
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 3
    Willmott, John Martin
    Chartered Accountant born in June 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Sarikhani, Ali Reza
    Chartered Accountant born in February 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 5
    Williams, Richard James Henry
    Chartered Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2007-04-30
    OF - Director → CIF 0
    icon of calendar 2009-02-04 ~ 2015-01-06
    OF - Director → CIF 0
    Williams, Richard James Henry
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Bischoff, Andre Desmond
    Chartered Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Wickers, Matthew John
    Chartered Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-02-21 ~ 2005-03-03
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-02-21 ~ 2005-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRUEFORM TRADING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRUEFORM TRADING LIMITED
    Info
    Registered number 05370913
    icon of address6th 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 company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • TRUEFORM TRADING LIMITED
    S
    Registered number missing
    icon of address3 Sheldon Square, London, W2 6PS
    CIF 1
  • TRUEFORM TRADING LIMITED
    S
    Registered number 5370913
    icon of addressC/o Citco London Limited, 7, Albemarle Street, London, England, W1S 4HQ
    CIF 2
  • TRUEFORM TRADING LIMITED
    S
    Registered number 05370913
    icon of addressC/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
Active 1
  • KINETIC PARTNERS LLP - 2016-01-04
    CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP - 2005-03-15
    DUFF & PHELPS COMPLIANCE CONSULTING LLP - 2021-06-07
    icon of address6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2005-03-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1

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 12 November 2025 and licensed under the Open Government Licence v3.0.