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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mr Andrei Bogdan Lefter
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nikita Vitiugov
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dubb, Perminder Singh
    Born in September 1972
    Individual (17 offsprings)
    Officer
    2018-12-12 ~ 2025-08-15
    OF - Director → CIF 0
    Mr Perminder Singh Dubb
    Born in September 1972
    Individual (17 offsprings)
    Person with significant control
    2017-01-13 ~ 2025-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pearson, Andrew
    Acctury born in August 1968
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ 2006-09-01
    OF - Director → CIF 0
    Pearson, Andrew
    Acctury
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Kainth, Nisha Rani, Dr
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2023-11-01
    OF - Director → CIF 0
    Dr Nisha Rani Kainth
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2017-01-13 ~ 2023-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Pantelli, Andros
    Quantity Surveyor born in August 1954
    Individual (6 offsprings)
    Officer
    2006-01-12 ~ 2015-07-04
    OF - Director → CIF 0
  • 7
    Hopewell, Daniel
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
    Mr Daniel Hopewell
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2017-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-01-13 ~ 2017-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Vitiugova, Liliia
    Born in July 1989
    Individual (1 offspring)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
    Mrs Liliia Vitiugova
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Moratiel, Rosa Maria
    Tv Production Executive born in September 1967
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2006-11-16
    OF - Director → CIF 0
  • 10
    Lefter, Maria
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mrs Maria Lefter
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Calvin, Sean Barry
    Civil Servant born in August 1962
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2015-03-31
    OF - Director → CIF 0
    Calvin, Sean Barry
    Self Employed
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 12
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2006-01-12 ~ 2006-01-12
    OF - Nominee Director → CIF 0
  • 13
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2006-01-12 ~ 2006-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

38 TETHERDOWN LIMITED

Period: 2006-02-13 ~ now
Company number: 05673444
Registered names
38 TETHERDOWN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-31 ~ 2024-01-30
02022-01-31 ~ 2023-01-30
Par Value of Share
Class 1 ordinary share
12023-01-31 ~ 2024-01-30
Cash at bank and in hand
300 GBP2024-01-30
300 GBP2023-01-30
Total Assets Less Current Liabilities
300 GBP2024-01-30
300 GBP2023-01-30
Equity
Called up share capital
300 GBP2024-01-30
300 GBP2023-01-30
Equity
300 GBP2024-01-30
300 GBP2023-01-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-01-30
  • 38 TETHERDOWN LIMITED
    Info
    38 TETHERTOWN LIMITED - 2006-02-13
    Registered number 05673444
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.