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
    Balabanov, Andrei, Mr.
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2008-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Trim, Katya, Mrs.
    Corporate Secretary
    Individual (1 offspring)
    Officer
    2007-07-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

ABS FIDUCIARIES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ABS FIDUCIARIES LTD
    Info
    Registered number 06300095
    Suite 2, 23-24 Great James Street, London WC1N 3ES
    Private Limited Company incorporated on 2007-07-03 and dissolved on 2014-05-06 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • ABS FIDUCIARIES LTD
    S
    Registered number missing
    Suite 2, 23-24 Great James Street, London, WC1N 3ES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Las Suite, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,868 GBP2016-11-30
    Officer
    2007-11-19 ~ 2007-11-19
    CIF 1 - Director → ME
  • 2
    39 Ludgate Hill, 3rd Floor, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2007-10-18 ~ 2007-10-18
    CIF 2 - Director → ME
  • 3
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ 2007-08-16
    CIF 4 - Director → ME
  • 4
    5th Floor 52-54 Gracechurch Street, England And Wales, London
    Dissolved Corporate
    Officer
    2007-08-20 ~ 2008-11-27
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.