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
    Herzog, Michael, Dr
    Entrepreneur born in June 1955
    Individual (17 offsprings)
    Officer
    2012-10-24 ~ dissolved
    OF - Director → CIF 0
    Herzog, Michael, Dr.
    Individual (17 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Office 7, 35-37 Ludgate Hill, London, England, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,400,000 GBP2020-12-31
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Guenette, Paul
    Entrepreneur born in October 1955
    Individual
    Officer
    2017-03-01 ~ 2017-07-27
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL FINANCE FILIAL EUROPE LTD

Standard Industrial Classification
64991 - Security Dealing On Own Account
66210 - Risk And Damage Evaluation
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
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
4,000,000 GBP2020-12-31
4,000,000 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
4,000,000 GBP2020-12-31
4,000,000 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
4,000,000 GBP2020-12-31
4,000,000 GBP2019-12-31
Equity
4,000,000 GBP2020-12-31
4,000,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • INTERNATIONAL FINANCE FILIAL EUROPE LTD
    Info
    Registered number 08266791
    08266791: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2012-10-24 and dissolved on 2023-09-12 (10 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.