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 2
  • 1
    Fisher, Phillip Terry
    Financial Advisor born in August 1964
    Individual (1 offspring)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
  • 2
    COBENS GROUP LIMITED - now
    4th Floor, Peek House, 20 Eastcheap, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    671,852 GBP2023-12-31
    Person with significant control
    2025-03-25 ~ now
    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
Ceased 7
  • 1
    Fagan, Lindsay Neil
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    2005-05-13 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Kazi, Mohammed Aamir
    Chartered Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    2005-05-13 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Tullett, Mark Dexter
    Chartered Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Siganporia, Aspy Nariman
    Chartered Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Pollack, Stephen
    Chartered Accountant born in March 1948
    Individual
    Officer
    2005-05-13 ~ 2015-06-01
    OF - Director → CIF 0
    Pollack, Stephen
    Individual
    Officer
    2005-05-13 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 6
    Mrs Tazeen Kazi
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2021-09-30 ~ 2025-03-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ORCOM CIVVALS LIMITED - now
    CIVVALS LIMITED
    - 2023-02-13
    CIVVALS ELLAM LIMITED - 2011-06-03
    50, Seymour Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    246,511 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIVVALS FINANCIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CIVVALS FINANCIAL SERVICES LIMITED
    Info
    Registered number 05452506
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2005-05-13 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.