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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 17
  • 1
    Bollard, Richard
    Co Director born in July 1957
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    White, Grahame
    Police born in May 1963
    Individual (5 offsprings)
    Officer
    2008-04-15 ~ 2011-06-23
    OF - Director → CIF 0
  • 3
    Christopher, William Thomas
    Solicitor born in December 1971
    Individual (5 offsprings)
    Officer
    2009-03-04 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Ives, Deborah Jane
    Head Of Risk Management born in May 1965
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Fuller, Kevin
    Civil Servant born in July 1957
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2011-06-23
    OF - Director → CIF 0
  • 6
    Patel, Yogesh
    Solicitor born in March 1965
    Individual (4 offsprings)
    Officer
    2008-08-04 ~ 2011-06-23
    OF - Director → CIF 0
  • 7
    Riem, Anthony John
    Solicitor born in July 1964
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2008-10-16
    OF - Director → CIF 0
  • 8
    Narula, Sumail Sam
    Accountant born in October 1961
    Individual (27 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Hardwick, Richard
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Wilkin, Simon Peter
    Bank Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2011-07-14
    OF - Director → CIF 0
  • 11
    Blake, Clive
    Security Consultant born in October 1960
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Peirce, Richard Martin
    Fraud Auditor born in January 1955
    Individual (5 offsprings)
    Officer
    2008-10-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Springer, David James
    Consultant born in March 1944
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Levy, David
    Lawyer born in July 1948
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Grieve-top, Nicola
    Psychologist born in March 1979
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 16
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2007-12-20 ~ 2007-12-20
    OF - Nominee Secretary → CIF 0
  • 17
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2007-12-20 ~ 2007-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH EAST FRAUD FORUM LIMITED

Period: 2007-12-20 ~ 2014-07-08
Company number: 06458116
Registered name
SOUTH EAST FRAUD FORUM LIMITED - Dissolved
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • SOUTH EAST FRAUD FORUM LIMITED
    Info
    Registered number 06458116
    3 Locks Yard, High Street, Sevenoaks TN13 1LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-12-20 and dissolved on 2014-07-08 (6 years 6 months). The company status is Dissolved.
    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.