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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 1
  • Austin, Suzanne Catherine
    Company Secretary born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    OF - Director → CIF 0
    Dr Suzanne Catherine Austin
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Frall, Anthony James
    Chartered Accountant born in May 1943
    Individual
    Officer
    icon of calendar ~ 1998-04-06
    OF - Director → CIF 0
  • 2
    Relph, Neil Andrew
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-03-29
    OF - Director → CIF 0
  • 3
    Porter, Stephen Charles
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2006-03-15
    OF - Director → CIF 0
  • 4
    Parsons, Jill
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 5
    Robins, Stephen James
    Solicitor born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-17
    OF - Director → CIF 0
    Robins, Stephen James
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 6
    Child, Anne Elizabeth Mary
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Furniss, Margaret
    Solicitor born in March 1955
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-17
    OF - Director → CIF 0
  • 8
    Stiles, Janet
    Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2006-03-31
    OF - Director → CIF 0
    Stiles, Janet
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 9
    Hunt, Graham Mark
    Chartered Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 10
    Sharp, David Anthony
    Chartered Accountant born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 11
    Gaffney, Geoffrey Howard
    Chartered Accountant born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Hewitt, Ian Arthur
    Certified Accountant born in May 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2006-03-29
    OF - Director → CIF 0
parent relation
Company in focus

FLR NOMINEES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -348 GBP2020-06-30
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    CIF 48 - Secretary → ME
  • 4
    icon of addressVantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    CIF 47 - Secretary → ME
  • 6
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    CIF 46 - Secretary → ME
  • 7
    BLS COLEMAN STREET LIMITED - 2004-11-30
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,067 GBP2020-06-30
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 8
    LAMBARDE DEVELOPMENTS LIMITED - 1990-10-02
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 51 - Secretary → ME
  • 9
    icon of address55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 50 - Secretary → ME
  • 10
    icon of address55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    CIF 42 - Secretary → ME
  • 11
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 40
  • 1
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,289,150 GBP2024-12-31
    Officer
    icon of calendar 2004-05-25 ~ 2018-10-16
    CIF 15 - Secretary → ME
  • 2
    icon of address50 Hoyland Road, Hoyland Common, Barnsley
    Active Corporate (1 parent)
    Equity (Company account)
    234,144 GBP2025-03-31
    Officer
    icon of calendar 2002-07-18 ~ 2009-11-01
    CIF 23 - Secretary → ME
  • 3
    icon of addressUnit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2004-09-09
    CIF 14 - Secretary → ME
  • 4
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2012-07-09 ~ 2023-07-05
    CIF 39 - Secretary → ME
  • 5
    DIALPHONE LIMITED - 2006-03-17
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-04 ~ 2012-01-04
    CIF 49 - Secretary → ME
  • 6
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -348 GBP2020-06-30
    Officer
    icon of calendar 2004-11-24 ~ 2008-12-10
    CIF 12 - Secretary → ME
  • 7
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2008-12-10
    CIF 5 - Secretary → ME
  • 8
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2008-12-10
    CIF 4 - Secretary → ME
  • 9
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2008-12-10
    CIF 3 - Secretary → ME
  • 10
    BLS COLEMAN STREET LIMITED - 2004-11-30
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,067 GBP2020-06-30
    Officer
    icon of calendar 2005-03-03 ~ 2008-12-10
    CIF 11 - Secretary → ME
  • 11
    icon of address55 Station Road, Beaconsfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2017-04-11 ~ 2023-07-05
    CIF 37 - Secretary → ME
  • 12
    icon of addressBridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-29 ~ 2014-05-13
    CIF 8 - Secretary → ME
  • 13
    GOLDEW ALTAI LIMITED - 1999-10-25
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,299 GBP2021-04-30
    Officer
    icon of calendar 1999-10-15 ~ 2001-10-01
    CIF 27 - Secretary → ME
  • 14
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2010-07-02 ~ 2023-07-05
    CIF 43 - Secretary → ME
  • 15
    SPEED 1434 LIMITED - 1991-05-15
    icon of address55 Station Road, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-04-25 ~ 2003-03-31
    CIF 32 - Secretary → ME
  • 16
    SPEED 1377 LIMITED - 1991-04-23
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-04-11 ~ 1993-07-07
    CIF 33 - Secretary → ME
  • 17
    I-MOB LIMITED - 2004-06-15
    icon of address288 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-01
    CIF 9 - Secretary → ME
  • 18
    I-MOB PLC
    - now
    JETANGEL PUBLIC LIMITED COMPANY - 2004-06-15
    icon of address288 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-01
    CIF 10 - Secretary → ME
  • 19
    IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED - 2001-01-03
    DELRUSE LIMITED - 1995-02-03
    icon of addressAlbert House, Queen Victoria Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2025-02-06
    CIF 2 - Secretary → ME
  • 20
    OPTWORK LIMITED - 1990-01-09
    icon of address55 Station Road, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    229,283 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-03-31
    CIF 34 - Secretary → ME
  • 21
    WORKTERM LIMITED - 1991-02-07
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-03-31
    CIF 36 - Secretary → ME
  • 22
    SPEED 1582 LIMITED - 1991-05-22
    icon of address55 Station Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    345,693 GBP2024-03-31
    Officer
    icon of calendar 1991-05-10 ~ 1992-03-31
    CIF 31 - Secretary → ME
  • 23
    TAPSHOT LIMITED - 1990-09-17
    icon of address55 Station Road, Beaconsfield, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    131,387 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-03-31
    CIF 35 - Secretary → ME
  • 24
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    241,835 GBP2018-05-31
    Officer
    icon of calendar 1996-08-27 ~ 2006-04-30
    CIF 28 - Secretary → ME
  • 25
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    12,343 GBP2024-05-31
    Officer
    icon of calendar 2004-01-23 ~ 2023-06-30
    CIF 18 - Secretary → ME
  • 26
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    icon of address1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2004-11-01
    CIF 19 - Secretary → ME
  • 27
    MICHAEL OLDFIELD PRODUCTIONS LIMITED - 1977-12-31
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    105,167 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2023-06-30
    CIF 16 - Secretary → ME
  • 28
    BONDBLUFF LIMITED - 1983-04-26
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    165,933 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2023-06-30
    CIF 17 - Secretary → ME
  • 29
    icon of address13 Crescent Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2015-03-26 ~ 2020-04-30
    CIF 45 - Secretary → ME
  • 30
    icon of addressMintier House, Homington Road, Coombe Bissett, Salisbury
    Dissolved Corporate (2 parents)
    Equity (Company account)
    138 GBP2024-03-31
    Officer
    icon of calendar 1999-10-15 ~ 2001-02-16
    CIF 26 - Secretary → ME
  • 31
    icon of address61 Gazelle Road, Weston-super-mare
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2006-11-06
    CIF 24 - Secretary → ME
  • 32
    icon of addressDenmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -67,227 GBP2022-09-30
    Officer
    icon of calendar 2006-10-16 ~ 2010-02-08
    CIF 7 - Secretary → ME
  • 33
    icon of address41 Eton Wick Road, Eton Wick, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2004-04-19
    CIF 25 - Secretary → ME
  • 34
    SJI CONSULTING LIMITED - 2009-10-15
    PARADEHOME PROPERTY MANAGEMENT LIMITED - 1999-05-06
    icon of address30 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-27 ~ 1996-08-21
    CIF 29 - Secretary → ME
  • 35
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2025-06-30
    Officer
    icon of calendar 2010-07-02 ~ 2023-07-05
    CIF 44 - Secretary → ME
  • 36
    BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    icon of addressOne Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2004-11-01
    CIF 20 - Secretary → ME
  • 37
    icon of addressTrafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-02 ~ 2007-10-31
    CIF 13 - Secretary → ME
  • 38
    SCITEC (EMA) LIMITED - 2001-04-30
    PITCOMP 63 LIMITED - 1992-11-18
    SCITEC COMMUNICATION SYSTEMS (EMA) LIMITED - 1994-12-21
    icon of address55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-20 ~ 1994-07-14
    CIF 30 - Secretary → ME
  • 39
    DEXTERWARD LIMITED - 1995-04-25
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    icon of address55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -536,904 GBP2024-03-31
    Officer
    icon of calendar 2012-12-17 ~ 2023-07-05
    CIF 38 - Secretary → ME
  • 40
    icon of address36 Fennels Farm Road, Flackwell Heath, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,930 GBP2024-12-31
    Officer
    icon of calendar 2002-09-11 ~ 2004-04-19
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.