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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 19
  • 1
    Schmidt, Sebastian
    Company President born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Tuck, Andrew Mark
    Chartered Accountant born in January 1961
    Individual (27 offsprings)
    Officer
    2010-12-16 ~ 2011-04-12
    OF - Director → CIF 0
  • 4
    Herd, Richard Graham
    Marketing Manager born in May 1963
    Individual (11 offsprings)
    Officer
    1997-04-28 ~ 2003-01-06
    OF - Director → CIF 0
  • 5
    Kemper, Klaus, Herr
    Sales Manager born in September 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-11-04
    OF - Director → CIF 0
  • 6
    Wake, Karen
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 7
    Ralph, Michael John
    Operations Manager born in December 1973
    Individual (15 offsprings)
    Officer
    2004-10-14 ~ 2009-08-28
    OF - Director → CIF 0
    Ralph, Michael John
    Individual (15 offsprings)
    Officer
    2005-10-31 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 8
    Buchanan, Angus
    Manager born in December 1959
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2005-10-31
    OF - Director → CIF 0
    Buchanan, Angus
    Manager
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 9
    Szostak, Kelly Ann
    Individual (12 offsprings)
    Officer
    2009-09-08 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 10
    Cenci, Anthony
    Sales Director born in April 1960
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Moran, Michael Joseph
    Financial Director born in April 1950
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2005-02-01
    OF - Director → CIF 0
    Moran, Michael Joseph
    Financial Director
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 12
    Anderson, Anne Florence
    Company Secretary born in October 1946
    Individual (9 offsprings)
    Officer
    1994-03-01 ~ 2010-12-16
    OF - Director → CIF 0
    Anderson, Anne Florence
    Individual (9 offsprings)
    Officer
    2007-10-12 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 13
    Denny-anderson, Melanie Priscilla
    Company Executive born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-06-29
    OF - Director → CIF 0
    Denny-anderson, Melanie Priscilla
    Individual (3 offsprings)
    Officer
    1992-01-31 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 14
    Shermen, John Christopher
    Director born in March 1972
    Individual (39 offsprings)
    Officer
    2010-12-16 ~ 2011-04-12
    OF - Director → CIF 0
  • 15
    Hatton, Jeffrey
    Born in January 1960
    Individual (11 offsprings)
    Officer
    1997-04-28 ~ 2003-01-10
    OF - Director → CIF 0
  • 16
    Anderson, Michael Denny
    Company Executive born in December 1944
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-06-29
    OF - Director → CIF 0
  • 17
    Wall, Valerie Ann
    Company Executive born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    OF - Director → CIF 0
    Wall, Valerie Ann
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    OF - Secretary → CIF 0
  • 18
    Godfrey, Glenn
    Manager born in February 1951
    Individual (3 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
  • 19
    Anderson, Ian Denny
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 2010-12-16
    OF - Director → CIF 0
    Anderson, Ian Denny
    Individual (12 offsprings)
    Officer
    1997-04-28 ~ 2003-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

FELSTEAD REMOTE LIMITED

Period: 2010-12-21 ~ 2014-12-10
Company number: 01106946
Registered names
FELSTEAD REMOTE LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • FELSTEAD REMOTE LIMITED
    Info
    VERSAPAK (MANAGEMENT SERVICES) LIMITED - 2010-12-21
    VERSAPAK (INTERNATIONAL) LIMITED - 2010-12-21
    Registered number 01106946
    67 Westow Street, Upper Norwood, London SE19 3RW
    PRIVATE LIMITED COMPANY incorporated on 1973-04-09 and dissolved on 2014-12-10 (41 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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