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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Akhavan Safa, Bijan

child relation
Offspring entities and appointments 101
  • 1
    AGRI REAL ESTATE LIMITED
    05035868
    Dissolved Corporate (7 parents)
    Officer
    2004-02-05 ~ 2005-03-04
    IIF 31 - Director → ME
  • 2
    ANNAN LIMITED
    04082016
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 61 - Director → ME
  • 3
    APPLEWEED LIMITED
    03617054
    Dissolved Corporate (10 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 122 - Director → ME
  • 4
    ASHDOWN SECRETARIES LIMITED
    04322514
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2001-11-14 ~ 2015-01-19
    IIF 33 - Director → ME
    2001-11-14 ~ 2015-01-19
    IIF 11 - Secretary → ME
  • 5
    ASHFIELD SECRETARIES LIMITED
    07096119
    Dissolved Corporate (7 parents, 29 offsprings)
    Officer
    2009-12-04 ~ 2015-01-19
    IIF 18 - Director → ME
    2009-12-04 ~ 2015-01-19
    IIF 4 - Secretary → ME
  • 6
    ASHFORD SECRETARIES LIMITED
    05867711
    Dissolved Corporate (8 parents, 103 offsprings)
    Officer
    2006-07-05 ~ 2015-01-19
    IIF 16 - Director → ME
    2006-07-05 ~ 2015-01-19
    IIF 1 - Secretary → ME
  • 7
    ASHGROVE SECRETARIES LIMITED
    04396296
    Active Corporate (10 parents, 172 offsprings)
    Officer
    2002-03-21 ~ 2015-01-19
    IIF 25 - Director → ME
    2002-03-18 ~ 2015-01-19
    IIF 5 - Secretary → ME
  • 8
    BARLEDA LIMITED
    05236632
    Active Corporate (14 parents)
    Officer
    2004-10-27 ~ 2013-06-06
    IIF 100 - Director → ME
  • 9
    BENTINCK FINANCE (UK) LIMITED
    - now 02112180
    EDSACO FINANCE LIMITED
    - 1998-03-09 02112180
    Dissolved Corporate (16 parents)
    Officer
    1998-02-25 ~ 2007-12-04
    IIF 138 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 47 - Secretary → ME
  • 10
    BENTINCK MANAGEMENT LIMITED
    02789887
    Dissolved Corporate (13 parents)
    Officer
    2003-05-07 ~ 2007-12-04
    IIF 62 - Director → ME
    1998-07-23 ~ 2003-05-07
    IIF 53 - Secretary → ME
  • 11
    BENTINCK SECRETARIES LIMITED
    01729027
    Active Corporate (21 parents, 149 offsprings)
    Officer
    1999-02-10 ~ 2007-12-04
    IIF 132 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 48 - Secretary → ME
  • 12
    BLUEWALL LIMITED
    04050899
    Active Corporate (25 parents, 113 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 70 - Director → ME
  • 13
    BRISTLEKARN LIMITED
    01437991
    Active Corporate (20 parents, 85 offsprings)
    Officer
    (before 1992-08-01) ~ 2007-12-04
    IIF 101 - Director → ME
    1998-02-25 ~ 2007-08-30
    IIF 46 - Secretary → ME
  • 14
    CADWAL LIMITED
    02173186
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2007-11-02
    IIF 116 - Director → ME
  • 15
    CAMDALE SHAREHOLDERS LIMITED
    07929494
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2013-06-06
    IIF 85 - Director → ME
  • 16
    CAROLIAN PROPERTIES INVESTMENT LIMITED
    02207929
    Dissolved Corporate (16 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 110 - Director → ME
  • 17
    CHARMBOND INVESTMENTS LIMITED
    03230704
    Dissolved Corporate (15 parents)
    Officer
    1997-05-01 ~ 1997-05-07
    IIF 67 - Director → ME
  • 18
    CHARTERING INTERNATIONAL LIMITED
    03738110
    Dissolved Corporate (13 parents)
    Officer
    2003-05-07 ~ 2007-06-05
    IIF 113 - Director → ME
  • 19
    CLAUGHBANE LIMITED
    05236126
    Dissolved Corporate (9 parents)
    Officer
    2006-01-31 ~ 2008-02-15
    IIF 123 - Director → ME
  • 20
    COLINA SHAREHOLDERS LIMITED
    06185829
    Dissolved Corporate (8 parents)
    Officer
    2012-11-01 ~ 2013-06-06
    IIF 79 - Director → ME
  • 21
    COLUMN INVESTMENT LIMITED
    05284578
    Dissolved Corporate (13 parents)
    Officer
    2005-04-12 ~ 2006-01-05
    IIF 118 - Director → ME
  • 22
    CONTENT MEDIA INTERNATIONAL LIMITED
    05040263
    Dissolved Corporate (8 parents)
    Officer
    2004-11-02 ~ 2013-06-06
    IIF 81 - Director → ME
  • 23
    COTREN LIMITED
    03723614
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 112 - Director → ME
  • 24
    CROSSFORD CONSULTANTS LIMITED
    04105594
    Dissolved Corporate (13 parents)
    Officer
    2001-03-09 ~ 2001-03-10
    IIF 69 - Director → ME
  • 25
    DELPHINIA LIMITED
    04465433
    Active Corporate (8 parents)
    Officer
    2007-03-28 ~ 2010-01-01
    IIF 136 - Director → ME
  • 26
    DEYNEBROOKE DIRECTORS LIMITED
    05867650
    Dissolved Corporate (8 parents, 27 offsprings)
    Officer
    2006-07-05 ~ 2007-01-29
    IIF 32 - Director → ME
    2006-07-05 ~ 2007-01-29
    IIF 6 - Secretary → ME
    2012-11-01 ~ 2015-01-19
    IIF 57 - Secretary → ME
  • 27
    DIAMOND PRIVATE INVESTMENT (UK) LTD
    09060792
    Dissolved Corporate (11 parents)
    Officer
    2016-01-20 ~ 2017-05-01
    IIF 40 - Director → ME
  • 28
    DONTON LIMITED
    07010392
    Dissolved Corporate (7 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 36 - Director → ME
  • 29
    DORNLAND INVESTMENTS LIMITED
    01957707
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 99 - Director → ME
  • 30
    DRION ASSOCIATES LIMITED
    - now 04645657 04050063
    DROWN ASSOCIATES LIMITED
    - 2003-02-04 04645657
    Dissolved Corporate (7 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 31
    DRONCO (UK) LIMITED
    - now 02029962
    DRONCO ABRASIVES LIMITED - 1988-07-21
    ICEPROBE LIMITED - 1986-08-21
    Dissolved Corporate (15 parents)
    Officer
    1998-02-25 ~ 2007-12-04
    IIF 121 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 54 - Secretary → ME
  • 32
    ELLANBY LIMITED
    04444366
    Dissolved Corporate (14 parents)
    Officer
    2010-04-15 ~ 2013-06-06
    IIF 59 - Director → ME
  • 33
    ELMBROOKE DIRECTORS LIMITED
    05873742
    Dissolved Corporate (10 parents, 22 offsprings)
    Officer
    2012-11-01 ~ 2013-06-06
    IIF 83 - Director → ME
    2006-07-12 ~ 2007-01-29
    IIF 20 - Director → ME
    2012-11-01 ~ 2015-01-19
    IIF 58 - Secretary → ME
    2006-07-12 ~ 2007-01-29
    IIF 7 - Secretary → ME
  • 34
    ELSDALE LIMITED
    07629093
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 87 - Director → ME
  • 35
    ELYNE LIMITED
    07629080
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 86 - Director → ME
  • 36
    EPASSPORTE LIMITED
    04952217
    Dissolved Corporate (7 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 15 - Director → ME
  • 37
    ERSTEL (UK) HOLDING LIMITED
    05355338
    Dissolved Corporate (9 parents)
    Officer
    2005-02-07 ~ 2005-11-07
    IIF 23 - Director → ME
  • 38
    EUROPEAN FUTURES LIMITED
    - now 03092261
    GAZELLE ASSOCIATES LIMITED - 1996-09-25
    Dissolved Corporate (17 parents)
    Officer
    2006-01-31 ~ 2006-07-01
    IIF 128 - Director → ME
  • 39
    FACEL INVESTMENTS LIMITED
    03937622
    Converted / Closed Corporate (13 parents)
    Officer
    2004-03-16 ~ 2004-08-06
    IIF 109 - Director → ME
  • 40
    FINNIGEN LIMITED
    04077313
    Active Corporate (23 parents, 31 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 68 - Director → ME
  • 41
    FOUR SEASON HOLDING LIMITED
    03128107
    Dissolved Corporate (15 parents)
    Officer
    1999-10-22 ~ 2008-01-16
    IIF 114 - Director → ME
  • 42
    GARNEX TRADING LIMITED
    03162224
    Dissolved Corporate (21 parents)
    Officer
    2008-03-20 ~ 2009-02-18
    IIF 98 - Director → ME
    2003-02-03 ~ 2008-03-20
    IIF 51 - Secretary → ME
  • 43
    GLOBAL HARMONY LIMITED
    07844487
    Dissolved Corporate (1 parent)
    Officer
    2011-11-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 44
    HARVAL HOLDING LIMITED
    05197971
    Active Corporate (23 parents)
    Officer
    2005-03-30 ~ 2008-01-23
    IIF 96 - Director → ME
  • 45
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2006-07-05 ~ 2007-01-29
    IIF 30 - Director → ME
    2008-03-17 ~ 2013-06-06
    IIF 80 - Director → ME
    2006-07-05 ~ 2007-01-29
    IIF 8 - Secretary → ME
  • 46
    HELMBROOK LIMITED
    04322559
    Dissolved Corporate (5 parents, 131 offsprings)
    Officer
    2001-11-14 ~ 2006-07-11
    IIF 29 - Director → ME
    2001-11-14 ~ 2006-07-11
    IIF 9 - Secretary → ME
  • 47
    HOMEPINES INVESTMENTS LIMITED
    01957713
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 106 - Director → ME
  • 48
    HOSMER LIMITED
    04217026
    Dissolved Corporate (17 parents)
    Officer
    2001-06-01 ~ 2001-06-02
    IIF 64 - Director → ME
  • 49
    HOVE DIRECTORS LIMITED
    07930758
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2012-02-01 ~ 2013-06-06
    IIF 89 - Director → ME
  • 50
    INFIDES (UNITED KINGDOM) LIMITED
    09350125
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2016-06-24
    IIF 34 - Director → ME
  • 51
    IT VENTURE CAPITAL LIMITED
    05331297
    Active Corporate (10 parents)
    Officer
    2005-01-13 ~ 2013-06-06
    IIF 13 - Director → ME
  • 52
    JUBA LIMITED
    08328846
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 53
    KALLOW LIMITED
    04074160
    Active Corporate (23 parents, 45 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 73 - Director → ME
  • 54
    KENMOUNT LIMITED
    07629034
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 88 - Director → ME
  • 55
    KOLBROOK LIMITED
    04331702
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 95 - Director → ME
  • 56
    LAYTON DEVELOPMENTS LIMITED
    03836932
    Dissolved Corporate (13 parents)
    Officer
    2006-01-31 ~ 2007-07-16
    IIF 115 - Director → ME
  • 57
    LONDON DIRECTORS LIMITED
    03495928
    Dissolved Corporate (14 parents, 52 offsprings)
    Officer
    1998-01-20 ~ 2007-01-29
    IIF 119 - Director → ME
    2012-11-01 ~ 2013-06-06
    IIF 84 - Director → ME
    2001-11-07 ~ 2007-01-29
    IIF 56 - Secretary → ME
  • 58
    LONDON SECRETARIES LIMITED
    03295777
    Active Corporate (19 parents, 780 offsprings)
    Officer
    1997-12-22 ~ 2007-12-04
    IIF 126 - Director → ME
    1997-12-22 ~ 1997-12-22
    IIF 63 - Director → ME
    1998-07-23 ~ 2007-08-30
    IIF 49 - Secretary → ME
  • 59
    LONDON TRUSTEES LIMITED
    04049541
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2015-01-19
    IIF 82 - Director → ME
  • 60
    MAINFORD LIMITED
    07628954
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 90 - Director → ME
  • 61
    MASSTEX LIMITED
    04662368
    Dissolved Corporate (7 parents)
    Officer
    2003-02-11 ~ 2004-12-29
    IIF 65 - Director → ME
  • 62
    MILLMARK LTD
    05836866
    Dissolved Corporate (4 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 27 - Director → ME
    2006-06-05 ~ dissolved
    IIF 10 - Secretary → ME
  • 63
    MUSIC ARCHITECTURE LIMITED
    - now 04958037
    STEFANO CECCHI PUBLISHING LONDON LIMITED
    - 2007-03-19 04958037
    Dissolved Corporate (12 parents)
    Officer
    2003-11-10 ~ 2013-06-06
    IIF 24 - Director → ME
  • 64
    NEWORT LIMITED - now
    HALLFORD LIMITED
    - 2017-05-11 04322547
    Active Corporate (9 parents)
    Officer
    2001-11-14 ~ 2015-01-19
    IIF 17 - Director → ME
    2001-11-14 ~ 2015-01-19
    IIF 2 - Secretary → ME
  • 65
    NEWVED LIMITED
    02217838
    Dissolved Corporate (12 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 125 - Director → ME
  • 66
    NORMAN ESTATE LIMITED
    02850050
    Active Corporate (16 parents)
    Officer
    1998-05-01 ~ 1998-05-01
    IIF 71 - Director → ME
  • 67
    PACK HOLDING LIMITED
    05004741
    Dissolved Corporate (9 parents)
    Officer
    2004-01-06 ~ 2005-03-04
    IIF 28 - Director → ME
    2005-04-12 ~ 2007-02-06
    IIF 134 - Director → ME
  • 68
    PREMIUM SECRETARIES LIMITED
    03295822
    Active Corporate (19 parents, 480 offsprings)
    Officer
    1997-12-22 ~ 1997-12-22
    IIF 66 - Director → ME
    1997-12-22 ~ 2007-12-04
    IIF 104 - Director → ME
    1998-07-23 ~ 2007-08-30
    IIF 45 - Secretary → ME
  • 69
    QUARRY HILL INVESTMENTS LIMITED - now
    SAPINDA INTERNATIONAL LIMITED
    - 2010-02-02 04989796
    ARCOMIT SERVICES LIMITED
    - 2004-03-02 04989796
    Dissolved Corporate (13 parents)
    Officer
    2004-03-02 ~ 2008-07-04
    IIF 97 - Director → ME
  • 70
    REALFI LIMITED
    02857929
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 133 - Director → ME
  • 71
    REGENT FINANCE LIMITED
    02978826
    Dissolved Corporate (15 parents)
    Officer
    2004-04-30 ~ 2007-12-20
    IIF 102 - Director → ME
    2004-04-30 ~ 2007-12-20
    IIF 52 - Secretary → ME
  • 72
    RELIANCE BUSINESS MANAGEMENT LIMITED
    06250417
    Dissolved Corporate (6 parents)
    Officer
    2007-05-17 ~ 2007-06-21
    IIF 19 - Director → ME
  • 73
    RION ASSOCIATES PLC
    04050063 04645657
    Dissolved Corporate (10 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 137 - Director → ME
    2004-03-25 ~ 2006-06-07
    IIF 120 - Director → ME
  • 74
    ROY EXPORT LIMITED
    04161897
    Dissolved Corporate (12 parents)
    Officer
    2006-01-31 ~ 2013-08-08
    IIF 78 - Director → ME
  • 75
    SAFA ENTERPRISES LIMITED
    03603437
    Active Corporate (7 parents)
    Person with significant control
    2025-01-23 ~ now
    IIF 76 - Has significant influence or control → OE
  • 76
    SARTFELL LIMITED
    04074182
    Dissolved Corporate (20 parents, 12 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 72 - Director → ME
  • 77
    SCEPTRE CONSULTANTS LIMITED
    01780675
    Active Corporate (25 parents, 295 offsprings)
    Officer
    (before 1992-08-01) ~ 2007-12-04
    IIF 108 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 44 - Secretary → ME
  • 78
    SEA REAL ESTATE LIMITED
    05001771
    Active Corporate (10 parents)
    Officer
    2003-12-29 ~ 2006-01-05
    IIF 26 - Director → ME
  • 79
    SIDFORD LIMITED
    07533730
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-17 ~ 2013-06-06
    IIF 92 - Director → ME
  • 80
    SILVEREX INVESTMENTS LIMITED
    03468020
    Dissolved Corporate (19 parents)
    Officer
    2004-03-10 ~ 2013-06-06
    IIF 77 - Director → ME
  • 81
    SOCCER MARKETING INTERNATIONAL LTD
    03014922
    Active Corporate (13 parents)
    Officer
    2001-11-01 ~ 2005-03-17
    IIF 107 - Director → ME
  • 82
    SOUTHVILLE SERVICES LIMITED
    03573467
    Dissolved Corporate (9 parents)
    Officer
    2006-01-01 ~ 2012-02-22
    IIF 129 - Director → ME
  • 83
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET - now
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET LIMITED
    - 1998-04-01 01130885 01125162... (more)
    Active Corporate (47 parents)
    Officer
    1993-03-20 ~ 1996-04-21
    IIF 12 - Director → ME
  • 84
    STARWAY LIMITED
    04050901
    Dissolved Corporate (22 parents, 42 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 60 - Director → ME
  • 85
    STRODE INVESTMENTS LIMITED
    07470335
    Dissolved Corporate (8 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 39 - Director → ME
  • 86
    TAX SERVICES CONSULTING LIMITED
    06977050
    Dissolved Corporate (7 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 37 - Director → ME
  • 87
    TEX EAGLE LTD
    05360351
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ 2007-09-26
    IIF 21 - Director → ME
  • 88
    TREATBASE LIMITED
    02196761
    Dissolved Corporate (17 parents)
    Officer
    1998-02-25 ~ 2007-12-04
    IIF 127 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 55 - Secretary → ME
  • 89
    UNITED CONSULTANCY SERVICES LIMITED
    04581380
    Dissolved Corporate (8 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 131 - Director → ME
  • 90
    UNITOTALSPORT UK LIMITED
    - now 04444332
    BROOKSBY CONSULTANTS LIMITED - 2002-06-27
    Dissolved Corporate (8 parents)
    Officer
    2003-07-28 ~ 2004-07-20
    IIF 135 - Director → ME
  • 91
    UNITY SHAREHOLDERS LIMITED
    07251367
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2010-12-22 ~ 2013-06-06
    IIF 91 - Director → ME
  • 92
    VERFIDES
    - now 00962596
    FORTIS INTERTRUST (UK) LIMITED
    - 2007-11-05 00962596
    MEESPIERSON INTERTRUST LIMITED
    - 2006-05-15 00962596
    INTERTRUST LIMITED
    - 2002-12-02 00962596
    Active Corporate (15 parents, 9 offsprings)
    Officer
    1998-02-19 ~ 2015-01-19
    IIF 124 - Director → ME
    1998-02-19 ~ 2015-01-19
    IIF 50 - Secretary → ME
  • 93
    VERFIDES (UK) LIMITED
    06268782 17239705
    Dissolved Corporate (6 parents)
    Officer
    2007-06-05 ~ 2015-01-19
    IIF 14 - Director → ME
    2007-07-24 ~ 2015-01-19
    IIF 3 - Secretary → ME
  • 94
    VERFIDES GROUP (LONDON) LIMITED
    - now 04478898
    FORTIS INTERTRUST GROUP (LONDON) LIMITED
    - 2007-11-06 04478898
    M.P.I. GROUP LIMITED
    - 2006-05-15 04478898
    Dissolved Corporate (9 parents)
    Officer
    2002-07-10 ~ 2015-01-19
    IIF 93 - Director → ME
  • 95
    VERFIDES HOLDINGS (LONDON) LIMITED
    - now 04076426
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED
    - 2007-11-06 04076426
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
    - 2006-05-15 04076426
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2000-09-28 ~ 2015-01-19
    IIF 139 - Director → ME
    2000-09-28 ~ 2002-08-06
    IIF 42 - Secretary → ME
  • 96
    VERFIDES INTERNATIONAL (LONDON) LIMITED
    - now 03441279
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED
    - 2007-11-06 03441279
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED
    - 2006-05-15 03441279
    INTERTRUST INTERNATIONAL LIMITED
    - 2002-12-02 03441279
    CITY PARTNERS LIMITED
    - 1998-02-17 03441279
    Dissolved Corporate (13 parents)
    Officer
    1997-09-29 ~ 2015-01-19
    IIF 130 - Director → ME
    1997-09-29 ~ 2002-08-06
    IIF 43 - Secretary → ME
  • 97
    VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
    VERFIDES (LONDON) LIMITED
    - 2017-04-07 03514397
    FORTIS INTERTRUST (LONDON) LIMITED
    - 2007-11-06 03514397
    MEESPIERSON INTERTRUST (LONDON) LIMITED
    - 2006-05-15 03514397
    INTERTRUST (LONDON) LIMITED
    - 2002-12-02 03514397
    Active Corporate (13 parents, 18 offsprings)
    Officer
    1998-02-16 ~ 2015-01-19
    IIF 111 - Director → ME
    1998-02-16 ~ 2002-08-06
    IIF 41 - Secretary → ME
  • 98
    VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
    - now 03165072
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
    - 2007-11-06 03165072
    MEESPIERSON SECRETARIAL SERVICES LIMITED
    - 2006-05-15 03165072
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2002-09-09 ~ 2015-01-19
    IIF 103 - Director → ME
  • 99
    WINTER PROPERTIES DEVELOPMENT LIMITED
    - now 02147937
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    Dissolved Corporate (13 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 105 - Director → ME
  • 100
    WOOLBRIDGE ASSOCIATES LIMITED
    03391159
    Active Corporate (21 parents)
    Officer
    2006-01-31 ~ 2013-10-14
    IIF 94 - Director → ME
  • 101
    WORLDWIDE FASHION LIMITED - now
    WORLDWILDE FASHION LIMITED - 2006-01-27
    BOOKS HOUSE LIMITED
    - 2005-06-27 04775996
    Dissolved Corporate (8 parents)
    Officer
    2003-05-23 ~ 2005-05-11
    IIF 117 - Director → ME

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