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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
    Farinella, Paolo
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2017-02-02
    OF - Director → CIF 0
  • 2
    Kovac, Richard
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    OFFICESERVE TECHNOLOGIES LTD
    - now 07782952
    OFFICESERVE LTD - 2016-06-08 07782952
    OFFICE FOODSERVICE SOLUTIONS LTD - 2014-08-14
    COCHRAN CLOSE CATERING LTD - 2013-10-01
    12, New Fetter Lane, London, United Kingdom
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2016-06-08 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-06-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2016-10-03 ~ dissolved
    OF - Secretary → CIF 0
    2016-06-08 ~ 2016-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

OFFICESERVE DEVELOPMENT LTD

Period: 2016-06-08 ~ 2020-11-28
Company number: 10221889
Registered name
OFFICESERVE DEVELOPMENT LTD - Dissolved
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • OFFICESERVE DEVELOPMENT LTD
    Info
    Registered number 10221889
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2016-06-08 and dissolved on 2020-11-28 (4 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • OFFICESERVE DEVELOPMENT LTD
    S
    Registered number 10221889
    Suite 28, 8 Shepherd Market, London, England, W1J 7JY
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IDEASE LLP
    OC412205
    Suite 28 8 Shepherd Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ 2016-12-23
    CIF 2 - LLP Designated Member → ME
  • 2
    VALCAP VENTURES LLP
    OC412202
    Suite 28 8 Shepherd Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ 2016-12-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.