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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 11
  • 1
    Ramos, Hector
    Individual (199 offsprings)
    Officer
    2001-01-01 ~ 2006-11-15
    OF - Secretary → CIF 0
    2006-11-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 2
    Howard, William Frank
    Born in January 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1999-01-04
    OF - Director → CIF 0
  • 3
    Millard, Susan
    Born in June 1952
    Individual (64 offsprings)
    Officer
    2006-11-15 ~ 2006-11-16
    OF - Director → CIF 0
  • 4
    Della Valle, Renato Ambrogio
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton Smith, Brian Keith
    Born in July 1942
    Individual (118 offsprings)
    Officer
    2007-05-01 ~ 2018-11-01
    OF - Director → CIF 0
    Hamilton Smith, Brian Keith
    Individual (118 offsprings)
    Officer
    2007-05-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 6
    Stein, Martin
    Born in July 1936
    Individual (239 offsprings)
    Officer
    2004-03-08 ~ 2006-11-15
    OF - Director → CIF 0
    2006-11-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Tymkiw, Dimitri
    Born in September 1945
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 2004-03-08
    OF - Director → CIF 0
    Tymkiw, Dimitri
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 8
    Barbeau, Jacques
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-05-06
    OF - Director → CIF 0
  • 9
    Larbeau, Jacques
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-05-06
    OF - Secretary → CIF 0
  • 10
    92 Rue De Bonnevoie, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    REGENT CORPORATE SECRETARIES LTD
    04968767
    8th Floor New Zealand House, 80 Haymarket, London
    Active Corporate (7 parents, 373 offsprings)
    Officer
    2006-11-15 ~ 2006-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FLOATGLADE LIMITED

Period: 1983-07-28 ~ 2021-07-06
Company number: 01742714
Registered name
FLOATGLADE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,149,764 GBP2018-12-31
10,149,764 GBP2017-12-31
Current Assets
46 GBP2018-12-31
46 GBP2017-12-31
Creditors
Amounts falling due within one year
-11,470,038 GBP2018-12-31
-11,470,038 GBP2017-12-31
Net Current Assets/Liabilities
-11,469,992 GBP2018-12-31
-11,469,992 GBP2017-12-31
Total Assets Less Current Liabilities
-1,320,228 GBP2018-12-31
-1,320,228 GBP2017-12-31
Net Assets/Liabilities
-1,320,228 GBP2018-12-31
-1,320,228 GBP2017-12-31
Equity
-1,320,228 GBP2018-12-31
-1,320,228 GBP2017-12-31

  • FLOATGLADE LIMITED
    Info
    Registered number 01742714
    17 Grosvenor Street, Mayfair, London W1K 4QG
    PRIVATE LIMITED COMPANY incorporated on 1983-07-28 and dissolved on 2021-07-06 (37 years 11 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.