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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 31
  • 1
    James, Nigel John, Dr
    Born in June 1949
    Individual (11 offsprings)
    Officer
    2000-01-04 ~ 2000-07-28
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Andrew Gordon Stoneman
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Burton, Sally Georgina
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1995-06-13
    OF - Director → CIF 0
    Burton, Sally Georgina
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1995-06-13
    OF - Secretary → CIF 0
  • 5
    Dixon, Hans
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 6
    Lynch, Peter
    Born in January 1943
    Individual (7 offsprings)
    Officer
    1996-04-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Price, Ronald Leslie
    Born in April 1938
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 8
    Mantz, Ann Elizabeth
    Individual (123 offsprings)
    Officer
    1999-12-20 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 9
    Fellowes, Simon
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Smart, Wendy Geraldine
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1996-04-25
    OF - Secretary → CIF 0
  • 11
    Hayden, Andrew
    Born in September 1962
    Individual (42 offsprings)
    Officer
    2003-12-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 12
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Folkman, Peter John
    Born in August 1945
    Individual (31 offsprings)
    Officer
    1996-04-25 ~ 1998-07-10
    OF - Director → CIF 0
  • 14
    Brooks, Ian George
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1996-04-25
    OF - Director → CIF 0
  • 15
    Pilbeam, Michael
    Born in September 1949
    Individual (27 offsprings)
    Officer
    1999-07-19 ~ 2000-11-13
    OF - Director → CIF 0
  • 16
    Gatehouse, Howard Raymond
    Born in April 1958
    Individual (10 offsprings)
    Officer
    1998-07-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Stewart, Ronald Leonhard
    Born in May 1947
    Individual (16 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
    Stewart, Ronald Leonhard
    Individual (16 offsprings)
    Officer
    2002-12-23 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 18
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1999-07-19 ~ 2002-12-23
    OF - Director → CIF 0
  • 19
    Love, Graham Carvell
    Born in March 1954
    Individual (35 offsprings)
    Officer
    1998-07-10 ~ 1999-12-30
    OF - Director → CIF 0
  • 20
    Entwistle, Richard William
    Born in February 1953
    Individual (50 offsprings)
    Officer
    2002-09-30 ~ 2002-12-23
    OF - Director → CIF 0
  • 21
    Tetlow, John Richard
    Individual (85 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 22
    Chen, Yau
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 23
    Lockhart, Ronald Frederick George
    Born in May 1947
    Individual (7 offsprings)
    Officer
    1996-04-25 ~ 1999-12-20
    OF - Director → CIF 0
    1996-04-25 ~ 2000-07-28
    OF - Director → CIF 0
    Lockhart, Ronald Frederick George
    Individual (7 offsprings)
    Officer
    1996-04-25 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 24
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2000-09-18 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 25
    Jason James Godefroy
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 26
    Leonard, Fiona Catherine
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 27
    Robinson, John Hamilton
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2001-12-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    Smart, Gerald William
    Born in October 1911
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1999-07-19 ~ 2002-09-10
    OF - Director → CIF 0
  • 30
    Grant, Andrew
    Individual (32 offsprings)
    Officer
    2003-05-01 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 31
    DIRECT CONTROL LIMITED
    - now 02456200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-19 during the appointment or period of control
    Dissolved on 2016-02-11 during the appointment or period of control
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London
    Dissolved Corporate (7 parents, 71 offsprings)
    Officer
    2003-09-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FUTURO GROUP LIMITED

Period: 2003-02-24 ~ 2014-03-03
Company number: 01286012
Registered names
FUTURO GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2007-02-27
Administration ended on 2008-04-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-02-15
Commencement of winding up on 2008-04-25
Conclusion of winding up on 2013-11-27
Dissolved on 2014-03-03
ARMS (UK) LIMITED - 2003-02-24
STAVPALM LIMITED - 1983-01-14
Standard Industrial Classification
7220 - Software Consultancy And Supply
7260 - Other Computer Related Activities
7450 - Labour Recruitment

  • FUTURO GROUP LIMITED
    Info
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2003-02-24
    WORLD SYSTEMS LIMITED - 2003-02-24
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 2003-02-24
    STAVPALM LIMITED - 2003-02-24
    Registered number 01286012
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 1976-11-11 and dissolved on 2014-03-03 (37 years 3 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.