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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
    Herd, Richard Graham
    Born in May 1963
    Individual (12 offsprings)
    Officer
    1997-04-28 ~ 2003-01-06
    OF - Director → CIF 0
  • 2
    Szostak, Kelly Ann
    Individual (12 offsprings)
    Officer
    2009-09-08 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 3
    Moran, Michael Joseph
    Born in April 1950
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2005-02-01
    OF - Director → CIF 0
    Moran, Michael Joseph
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 4
    Denny-anderson, Melanie Priscilla
    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
  • 5
    Tuck, Andrew Mark
    Born in January 1961
    Individual (27 offsprings)
    Officer
    2010-12-16 ~ 2011-04-12
    OF - Director → CIF 0
  • 6
    Ralph, Michael John
    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
  • 7
    Shermen, John Christopher
    Born in March 1972
    Individual (39 offsprings)
    Officer
    2010-12-16 ~ 2011-04-12
    OF - Director → CIF 0
  • 8
    Anderson, Ian Denny
    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
  • 9
    Hatton, Jeffrey
    Born in January 1960
    Individual (11 offsprings)
    Officer
    1997-04-28 ~ 2003-01-10
    OF - Director → CIF 0
  • 10
    Cenci, Anthony
    Born in April 1960
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Godfrey, Glenn
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
  • 12
    Anderson, Michael Denny
    Born in December 1944
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-06-29
    OF - Director → CIF 0
  • 13
    Wake, Karen
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 14
    Anderson, Anne Florence
    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
  • 15
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Schmidt, Sebastian
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Kemper, Klaus, Herr
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-11-04
    OF - Director → CIF 0
  • 18
    Wall, Valerie Ann
    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
  • 19
    Buchanan, Angus
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2005-10-31
    OF - Director → CIF 0
    Buchanan, Angus
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2005-10-31
    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
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-05
Commencement of winding up on 2011-12-19
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-10
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 14 July 2026 and licensed under the Open Government Licence v3.0.