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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 7
  • 1
    Suarez, Rafael Maria
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Rafael Maria Suarez
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ 2019-07-25
    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
    Rafael Maria Suarez
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2019-07-25 ~ 2023-10-04
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zarei, Hamid
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 3
    Hall, Caroline Kate, Ms.
    General Manager born in June 1974
    Individual (3 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2005-02-25 ~ 2005-02-28
    OF - Nominee Director → CIF 0
  • 5
    Suite 556, Hunkins Waterfront Plaza, Main Street, Charlestown, Saint Kitts And Nevis
    Corporate (1 offspring)
    Person with significant control
    2016-08-25 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 6
    ORGANZA LIMITED
    - now 02675484
    SAMSARA TROPIFRUIT LIMITED - 1996-10-28
    Windsor House, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2005-02-25 ~ 2005-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBALMIST LIMITED

Period: 2005-02-25 ~ 2025-04-22
Company number: 05376340
Registered name
GLOBALMIST LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • GLOBALMIST LIMITED
    Info
    Registered number 05376340
    Suite G04 1 Quality Court, Chancery Lane, London WC2A 1HR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 and dissolved on 2025-04-22 (20 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-07
    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.