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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 4
  • 1
    Richard Howard Toone
    Individual (1393 offsprings)
    Insolvency
    2016-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Khan, Najma
    Banking born in July 1972
    Individual (4 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Bai Cham
    Individual (487 offsprings)
    Insolvency
    2016-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2011-03-12 ~ 2012-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FINANCIAL CRIME STRATEGISTS LIMITED

Period: 2010-03-11 ~ 2019-12-03
Company number: 07187052
Registered name
FINANCIAL CRIME STRATEGISTS LIMITED - Dissolved
Standard Industrial Classification
84240 - Public Order And Safety Activities

  • FINANCIAL CRIME STRATEGISTS LIMITED
    Info
    Registered number 07187052
    Cvr Global Llp, 20 Furnival Street, London EC4A 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-11 and dissolved on 2019-12-03 (9 years 8 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.