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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
Active 2
  • 1
    Stewart, Claire Susan
    Born in December 1980
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    QUADNETICS GROUP PLC - 2012-07-16
    icon of addressStudley Point, Birmingham Road, Studley, England
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Beswick, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 2
    Pike, Robert Dermot
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 3
    Eldred, Stephen Derrick
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1997-08-21
    OF - Director → CIF 0
  • 4
    Hopwood, Geoffrey Alan
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 1996-08-28
    OF - Director → CIF 0
  • 6
    Stilwell, Michael James
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Higgins, David
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-28
    OF - Director → CIF 0
  • 8
    Collins, John Richard
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 9
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 10
    Clarke, Charles Stewart
    Commercial Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-24 ~ 1994-06-20
    OF - Director → CIF 0
    Clarke, Charles Stewart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
  • 11
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1996-01-22
    OF - Director → CIF 0
    icon of calendar 1997-08-21 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 12
    Brothers, Robert John Francis
    Shipbroker born in September 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-29
    OF - Director → CIF 0
  • 13
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 14
    Wainwright, John Michael Graham
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 15
    Garner, Jonathan Howard
    Director born in July 1968
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1996-08-28
    OF - Director → CIF 0
  • 16
    ACTINA LIMITED - 1985-02-20
    icon of addressSynectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1997-03-01 ~ 2019-04-18
    PE - Director → CIF 0
parent relation
Company in focus

FLASH NO. 1 LIMITED

Previous names
JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07
LEEDS PHOTOVISUAL LIMITED - 1996-08-23
IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17
Standard Industrial Classification
99999 - Dormant Company

  • FLASH NO. 1 LIMITED
    Info
    JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
    QUADRANT PHOTOGRAPHICS LIMITED - 1984-07-24
    LEEDS PHOTOVISUAL LIMITED - 1984-07-24
    IMAGE PHOTOGRAPHICS LIMITED - 1984-07-24
    Registered number 00946283
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1969-01-20 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.