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.
- 1
Mr Oliver Robert Julian Parr
Born in June 1952Individual (16 offsprings)Person with significant control2016-04-06 ~ 2021-08-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mrs Susan Iris Abrahams
Born in July 1957Individual (205 offsprings)Person with significant control2021-08-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Whitaker, Paivi Helena
Born in January 1963Individual (642 offsprings)Officer2015-12-03 ~ nowOF - Director → CIF 0 - 4
Keighley, Jonathan Eden
Director born in September 1950Individual (66 offsprings)Officer2008-10-01 ~ 2015-12-03OF - Director → CIF 0 - 51, Bartholomew Lane, London, United KingdomActive Corporate (72 parents, 1140 offsprings)Officer2006-05-25 ~ nowOF - Director → CIF 0
- 6SFM DIRECTORS LIMITED - 2016-12-09 039202541, Bartholomew Lane, London, United KingdomActive Corporate (73 parents, 1181 offsprings)Officer2006-05-25 ~ nowOF - Director → CIF 0
- 7SFM CORPORATE SERVICES LIMITED - 2016-12-09 039202551, Bartholomew Lane, London, United KingdomActive Corporate (74 parents, 1199 offsprings)Officer2006-05-25 ~ nowOF - Secretary → CIF 0
INDEPENDENT SHARE TRUSTEES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 05829390
INDEPENDENT SHARE TRUSTEES LIMITED
Info5 Churchill Place, 10th Floor, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 2006-05-25 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0 INDEPENDENT SHARE TRUSTEES LIMITED
SRegistered number 58293901, Bartholomew Lane, London, England, EC2N 2AXLimited By Shares in Companies House, EnglandCIF 1Private Limited Company in Companies House Uk, United KingdomCIF 2INDEPENDENT SHARE TRUSTEES LIMITED
SRegistered number 058293901, Bartholomew Lane, London, United Kingdom, EC2N 2AXLimited By Shares in Companies House, United KingdomCIF 3
- 1
FOSSE PECOH LIMITED
059256991 Bartholomew Lane, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
LANGTON PECOH LIMITED
064325711 Bartholomew Lane, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 35 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2019-03-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 45 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2019-03-07 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5
PERMANENT PECOH HOLDINGS LIMITED
054683815 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2025-01-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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