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 5
  • 1
    Moses, Moshe
    Individual (8 offsprings)
    Officer
    2017-03-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Chew, Christopher Charles
    Head Of Lending born in April 1972
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chesler, Martin David
    Accountant born in November 1973
    Individual (17 offsprings)
    Officer
    2013-07-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Benninger, George Leo
    Attorney born in March 1946
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2013-07-09 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    Chew, Christopher Charles
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 3
    Epstein, Stuart David
    Accountant born in June 1972
    Individual
    Officer
    2013-07-09 ~ 2016-12-12
    OF - Director → CIF 0
parent relation
Company in focus

SF12 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SF12 LIMITED
    Info
    Registered number 08602043
    Kinetic Business Centre The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 2013-07-09 and dissolved on 2018-08-21 (5 years 1 month). 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.