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
    Gesue', Mario
    Company Director born in August 1983
    Individual (79 offsprings)
    Officer
    2014-11-06 ~ dissolved
    OF - director → CIF 0
  • 2
    40, Basinghall Street, 17th Floor City Tower, London, England
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mignemi, Franco
    Company Director born in December 1969
    Individual (42 offsprings)
    Officer
    2012-02-09 ~ 2014-11-07
    OF - director → CIF 0
  • 2
    Sanchez Fernandez, Carlos
    Company Director born in March 1971
    Individual (21 offsprings)
    Officer
    2012-02-09 ~ 2014-11-07
    OF - director → CIF 0
parent relation
Company in focus

NF TRUSTEE LTD

Previous names
NORTHERN FIDES TRUSTEE LTD - 2015-10-07
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
    Info
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD - 2015-04-02
    Registered number 07943248
    40 Basinghall Street, 17th Floor, City Tower, London EC2V 5DE
    Private Limited Company incorporated on 2012-02-09 and dissolved on 2022-05-24 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • NF TRUSTEE LTD
    S
    Registered number missing
    40, Basinghall Street, 17th Floor City Tower, London, England, EC2V 5DE
    Private Limited Company
    CIF 1
  • NF TRUSTEE LTD
    S
    Registered number 7943248
    40, Basinghall Street, 17th Floor City Tower, London, England, EC2V 5DE
    Companies Act 2006 in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-01-31
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,449 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 12
    DB27 LTD
    - now
    BOSCHIERO TRUSTEE LTD - 2014-07-01
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 13
    One, Aldgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 14
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 16
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 18
    Northern Fides Ltd, One, Aldgate, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 19
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 20
    PURPUREA UK LTD - 2015-04-01
    One, Aldgate, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 21
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 24
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Person with significant control
    2017-11-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2018-09-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    One, Aldgate, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 27
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-13 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 31
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 32
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    HUB TRUSTEE LIMITED - 2017-06-20
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 35
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 6
  • 1
    ALTHAEA CONSULTING LTD - 2017-08-09
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-21 ~ 2016-09-23
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 2
    CATTACESARE TRUSTEE LTD - 2016-08-17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,966 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2019-02-12
    CIF 30 - Ownership of shares – 75% or more → OE
  • 3
    ELISA INVESTMENT LTD - 2018-10-26
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,112 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-22
    CIF 38 - Ownership of shares – 75% or more → OE
  • 4
    7 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-03-27 ~ 2022-06-13
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    Dawson House, 5 Jewry Street, London
    Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-19
    CIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,823 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ 2017-10-03
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.