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
4
- 1
Gesue', Mario
Company Director born in August 1983Individual (112 offsprings)Officer2014-11-06 ~ nowOF - Director → CIF 0 - 2
Sanchez Fernandez, Carlos
Company Director born in March 1971Individual (29 offsprings)Officer2012-02-09 ~ 2014-11-07OF - Director → CIF 0 - 3
Mignemi, Franco
Company Director born in December 1969Individual (74 offsprings)Officer2012-02-09 ~ 2014-11-07OF - Director → CIF 0 - 4
NORTHERN FIDES LTD
0909223440, Basinghall Street, 17th Floor City Tower, London, EnglandLiquidation Corporate (3 parents, 18 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NF TRUSTEE LTD
Period: 2015-10-07 ~ 2022-05-24
Company number: 07943248
Registered names
NF TRUSTEE LTD - Dissolved
NORTHERN FIDES TRUSTEE LTD - 2015-10-07 11646292... (more)
ORWELL TRUSTEE LTD - 2015-04-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-03-31
100 GBP2019-03-31
Fixed Assets
3,200 GBP2019-03-31
Total Assets Less Current Liabilities
100 GBP2020-03-31
3,300 GBP2019-03-31
Creditors
Amounts falling due after one year
-4,400 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
-3,100 GBP2019-03-31
Equity
100 GBP2020-03-31
-3,100 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Related profiles found in government register
NF TRUSTEE LTD
InfoNORTHERN FIDES TRUSTEE LTD - 2015-10-07ORWELL TRUSTEE LTD - 2015-10-07Registered number 0794324840 Basinghall Street, 17th Floor, City Tower, London EC2V 5DEPRIVATE LIMITED COMPANY incorporated on 2012-02-09 and dissolved on 2022-05-24 (10 years 3 months). The company status is Dissolved.CIF 0NF TRUSTEE LTD
SRegistered number missing40, Basinghall Street, 17th Floor City Tower, London, England, EC2V 5DEPrivate Limited CompanyCIF 1NF TRUSTEE LTD
SRegistered number 794324840, Basinghall Street, 17th Floor City Tower, London, England, EC2V 5DECompanies Act 2006 in England And Wales, United KingdomCIF 2Private Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
42
- 1
ADW INV LTD
1113294440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-01-04 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2
AERRE TRUSTEE LTD
1098540940 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-09-27 ~ dissolvedCIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
ALLEGRA TRUSTEE LTD
1051857940 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-12-09 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE - 4
ANGEL TRUSTEE LTD
1052712940 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-12-15 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE - 5
ART UNIT TRUSTEE LTD
1098548040 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-09-28 ~ dissolvedCIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
ARTHUR TRUSTEE LTD
1111534140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Person with significant control2017-12-18 ~ dissolvedCIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
B.M. MONEY LTD
0852221040 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
BIBIGNINO TRUSTEE LTD
0877825240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE - 9
BMS FAMILY TRUSTEE LTD
1074160940 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2017-04-26 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10CAYMAN SERVICES LTD. - now
ALTHAEA CONSULTING LTD
- 2017-08-09 10387316One, Aldgate, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-09-21 ~ 2016-09-23CIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE - 11
CHARLY & LEO TRUSTEE LTD
0906980640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE - 12
DANSUN CORPORATION LTD
08203734One, Aldgate, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE - 13BOSCHIERO TRUSTEE LTD - 2014-07-0140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
- 15
FINETHICA TRUSTEE LTD
10591342One, Aldgate, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-01-30 ~ dissolvedCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE - 16
FLAMINIA TRUSTEE LTD
1006626440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
FM FENCHURCH DEVELOPMENT LTD
09148253One, Aldgate, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE - 18
FRANCESCA TRUSTEE LTD
1148602740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-07-26 ~ dissolvedCIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 19
GARDESANO TRUSTEE LTD
0899165740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 20
GIULIA CARLO TRUSTEE LIMITED
08164895Northern Fides Ltd, One, Aldgate, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE - 21
HARBOUR TRUSTEES LTD
1059247140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2017-01-31 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE - 22PURPUREA UK LTD - 2015-04-01One, Aldgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
- 23
KASS TRUSTEE LTD
1074173840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-04-26 ~ dissolvedCIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE - 24
LEEGA TRUSTEE LTD
1047444240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-11-11 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE - 25
LUX LUCIS TRUSTEE LTD
1052893540 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-12-16 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE - 26
MARBLE TRUSTEE LTD
1108431840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-11-27 ~ dissolvedCIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 27MEDIA TRADING COMPANY GROUP LTD - now
ELISA INVESTMENT LTD
- 2018-10-26 0936240740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-10-22CIF 38 - Ownership of shares – 75% or more → OE - 28
NONNA SUNDAY LTD
112794177 Manchester Square, LondonActive Corporate (4 parents)Person with significant control2018-03-27 ~ 2022-06-13CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 29
QUBIT SERVICE LTD
08005907Dawson House, 5 Jewry Street, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-12-19CIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
RISA TRUSTEE LTD
1157681240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2018-09-19 ~ dissolvedCIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 31
SCIROCCO CHARTER LIMITED
09516948One, Aldgate, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-07-05 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE - 32
SEEVOL TRUSTEE LTD
1069629040 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-29 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 33
SOUTHERN CROSS TRUSTEE LTD
1106161240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-11-13 ~ dissolvedCIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 34
SUNRISE TRUSTEE LTD
1103174440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-10-25 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 35
T&C WEALTH MANAGEMENT LTD
0905958740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-10-03CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE - 36
THE REGENCY ART TRUSTEE LTD
1102477340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-10-20 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 11 - Has significant influence or control over the trustees of a trust → OE - 37
THE WHITE TRUSTEE LTD
1061277540 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-02-10 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 38
TITANO TRUSTEE LTD
1163020340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-10-18 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 39
HUB TRUSTEE LIMITED
- 2017-06-20 1079580640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-05-31 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE - 40
V SHAPE TRUSTEE LTD
1032411640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-10 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 41
WESTWATERS TRUSTEE LTD
1072404140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-13 ~ dissolvedCIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 42
ZETA TRUSTEE LTD
1084002140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-06-28 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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