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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 13
  • 1
    Relph, Neil Andrew
    Chartered Accountant born in February 1956
    Individual (13 offsprings)
    Officer
    ~ 2006-03-29
    OF - Director → CIF 0
  • 2
    Furniss, Margaret
    Solicitor born in March 1955
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2009-03-17
    OF - Director → CIF 0
  • 3
    Frall, Anthony James
    Chartered Accountant born in April 1943
    Individual (11 offsprings)
    Officer
    ~ 1998-04-06
    OF - Director → CIF 0
  • 4
    Gaffney, Geoffrey Howard
    Chartered Accountant born in January 1945
    Individual (13 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Stiles, Janet
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2006-03-31
    OF - Director → CIF 0
    Stiles, Janet
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 6
    Parsons, Jill
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 7
    Hunt, Graham Mark
    Chartered Accountant born in July 1966
    Individual (7 offsprings)
    Officer
    2000-12-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 8
    Porter, Stephen Charles
    Chartered Accountant born in October 1955
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2006-03-15
    OF - Director → CIF 0
  • 9
    Austin, Suzanne Catherine
    Company Secretary born in January 1966
    Individual (4 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
    Dr Suzanne Catherine Austin
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Sharp, David Anthony
    Chartered Accountant born in November 1965
    Individual (11 offsprings)
    Officer
    2003-09-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 11
    Robins, Stephen James
    Solicitor born in July 1954
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2009-03-17
    OF - Director → CIF 0
    Robins, Stephen James
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 12
    Hewitt, Ian Arthur
    Certified Accountant born in May 1956
    Individual (35 offsprings)
    Officer
    2000-12-07 ~ 2006-03-29
    OF - Director → CIF 0
  • 13
    Child, Anne Elizabeth Mary
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2006-03-29 ~ 2006-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FLR NOMINEES LIMITED

Period: 1986-09-26 ~ 2025-04-22
Company number: 02058984
Registered name
FLR NOMINEES LIMITED - Dissolved
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 46
  • 1
    2WHO LIMITED
    05498232
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ACCESS TCA LIMITED
    05137117
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2004-05-25 ~ 2018-10-16
    CIF 15 - Secretary → ME
  • 3
    AFA LETTINGS LIMITED
    04489493
    50 Hoyland Road, Hoyland Common, Barnsley
    Active Corporate (4 parents)
    Officer
    2002-07-18 ~ 2009-11-01
    CIF 23 - Secretary → ME
  • 4
    ALGRETA SOLUTIONS LIMITED
    05163268
    Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (25 parents)
    Officer
    2004-08-10 ~ 2004-09-09
    CIF 14 - Secretary → ME
  • 5
    B6 DEVELOPMENTS LIMITED
    07660973 15000443... (more)
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    2012-07-09 ~ 2023-07-05
    CIF 39 - Secretary → ME
  • 6
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2010-08-04 ~ 2012-01-04
    CIF 49 - Secretary → ME
  • 7
    BLS BLACKFRIARS LIMITED
    05144014
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2004-11-24 ~ 2008-12-10
    CIF 12 - Secretary → ME
    2010-08-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 8
    BLS KEC LIMITED
    04219078
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-25 ~ 2008-12-10
    CIF 5 - Secretary → ME
    2010-08-04 ~ dissolved
    CIF 48 - Secretary → ME
  • 9
    BLS REGENT LIMITED
    04400774
    Vantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2002-11-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    BLS ST MARTINS LIMITED
    04217324
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-08-04 ~ dissolved
    CIF 47 - Secretary → ME
    2008-03-25 ~ 2008-12-10
    CIF 4 - Secretary → ME
  • 11
    BLS WARWICK LIMITED
    04217312
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-25 ~ 2008-12-10
    CIF 3 - Secretary → ME
    2010-08-04 ~ dissolved
    CIF 46 - Secretary → ME
  • 12
    COLEMAN STREET DEVELOPMENTS LIMITED
    - now 05278531
    BLS COLEMAN STREET LIMITED - 2004-11-30
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2010-08-04 ~ dissolved
    CIF 41 - Secretary → ME
    2005-03-03 ~ 2008-12-10
    CIF 11 - Secretary → ME
  • 13
    COLTRADE LIMITED
    - now 01982473
    LAMBARDE DEVELOPMENTS LIMITED - 1990-10-02
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1994-06-14) ~ dissolved
    CIF 51 - Secretary → ME
  • 14
    ELWICK PLACE CONSTRUCTION LIMITED
    10347177
    55 Station Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2017-04-11 ~ 2023-07-05
    CIF 37 - Secretary → ME
  • 15
    FBLOR (WEST HAM LANE) LIMITED
    05438382
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (13 parents)
    Officer
    2006-04-29 ~ 2014-05-13
    CIF 8 - Secretary → ME
  • 16
    GOLDEN ALTAI LIMITED
    - now 03859905
    GOLDEW ALTAI LIMITED
    - 1999-10-25 03859905
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-10-15 ~ 2001-10-01
    CIF 27 - Secretary → ME
  • 17
    H1 DEVELOPMENTS LIMITED
    06421685
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2010-07-02 ~ 2023-07-05
    CIF 43 - Secretary → ME
  • 18
    HYDAC INTERNATIONAL LIMITED
    - now 02599158
    SPEED 1434 LIMITED
    - 1991-05-15 02599158 02599133... (more)
    55 Station Road, Beaconsfield, Bucks
    Active Corporate (8 parents)
    Officer
    1991-04-25 ~ 2003-03-31
    CIF 32 - Secretary → ME
  • 19
    HYDAC LIMITED
    - now 02598826
    SPEED 1377 LIMITED
    - 1991-04-23 02598826 02941355... (more)
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1991-04-11 ~ 1993-07-07
    CIF 33 - Secretary → ME
  • 20
    I-MOB HOLDINGS LIMITED
    - now 05085171
    I-MOB LIMITED - 2004-06-15
    288 High Street, Dorking, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2007-10-01
    CIF 9 - Secretary → ME
  • 21
    I-MOB PLC
    - now 05102316 05085171
    JETANGEL PUBLIC LIMITED COMPANY - 2004-06-15
    288 High Street, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2007-10-01
    CIF 10 - Secretary → ME
  • 22
    IFCO SYSTEMS UK LTD
    - now 02997052
    IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED - 2001-01-03
    DELRUSE LIMITED - 1995-02-03
    Unit E1 And First Floor E2 Regent Park, Summerleys Road, Princes Risborough, Bucks, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2025-02-06
    CIF 2 - Secretary → ME
  • 23
    INTEGRATED MANAGEMENT SERVICES (HOLDINGS) LIMITED
    01461860
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    (before 1992-01-24) ~ dissolved
    CIF 50 - Secretary → ME
  • 24
    J.C. FROST & CO. (ASHFORD) LTD
    - now 02416399
    OPTWORK LIMITED
    - 1990-01-09 02416399
    55 Station Road, Beaconsfield, Bucks
    Active Corporate (8 parents)
    Officer
    ~ 1992-03-31
    CIF 34 - Secretary → ME
  • 25
    J.C. FROST & CO. (BEACONSFIELD) LTD
    - now 02558430
    WORKTERM LIMITED - 1991-02-07
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    (before 1991-11-15) ~ 1992-03-31
    CIF 36 - Secretary → ME
  • 26
    J.C. FROST & CO. (GERRARDS CROSS) LTD
    - now 02607709
    SPEED 1582 LIMITED
    - 1991-05-22 02607709 02612436... (more)
    55 Station Road, Beaconsfield, England
    Active Corporate (11 parents)
    Officer
    1991-05-10 ~ 1992-03-31
    CIF 31 - Secretary → ME
  • 27
    J.C.FROST & CO.(WINDSOR) LTD.
    - now 02432946
    TAPSHOT LIMITED - 1990-09-17
    55 Station Road, Beaconsfield, Bucks
    Active Corporate (8 parents)
    Officer
    (before 1991-10-16) ~ 1992-03-31
    CIF 35 - Secretary → ME
  • 28
    MAINLINE VENTURES LIMITED
    03107956
    93 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-08-27 ~ 2006-04-30
    CIF 28 - Secretary → ME
  • 29
    MELIAN MANAGEMENT LIMITED
    03560652
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-01-23 ~ 2023-06-30
    CIF 18 - Secretary → ME
  • 30
    MONEYGATE WEALTH MANAGEMENT LTD - now
    BEACON ASSET MANAGEMENT LIMITED
    - 2010-07-19 02067302
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (23 parents)
    Officer
    2003-09-05 ~ 2004-11-01
    CIF 19 - Secretary → ME
  • 31
    NEW BURLINGTON DEVELOPMENTS LIMITED
    06132562
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (19 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 42 - Secretary → ME
  • 32
    NEWBRIDGE PARTNERS (UK) LIMITED
    06615070
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 33
    OLDFIELD MUSIC LIMITED
    - now 01233240
    MICHAEL OLDFIELD PRODUCTIONS LIMITED - 1977-12-31
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-03-10 ~ 2023-06-30
    CIF 16 - Secretary → ME
  • 34
    OLDFIELD MUSIC OVERSEAS LIMITED
    - now 01712438
    BONDBLUFF LIMITED - 1983-04-26
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2004-03-10 ~ 2023-06-30
    CIF 17 - Secretary → ME
  • 35
    ONE GRENVILLE PLACE (MANAGEMENT) LIMITED
    06236541
    13 Crescent Place, London, Greater London, England
    Active Corporate (17 parents)
    Officer
    2015-03-26 ~ 2020-04-30
    CIF 45 - Secretary → ME
  • 36
    PASAFAMA LIMITED
    03859904
    Mintier House, Homington Road, Coombe Bissett, Salisbury
    Dissolved Corporate (5 parents)
    Officer
    1999-10-15 ~ 2001-02-16
    CIF 26 - Secretary → ME
  • 37
    PURE ENERGY (UK) LIMITED
    03254095
    61 Gazelle Road, Weston-super-mare
    Dissolved Corporate (8 parents)
    Officer
    2002-04-01 ~ 2006-11-06
    CIF 24 - Secretary → ME
  • 38
    RB DESIGN & DISPLAY LIMITED
    05466969
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-10-16 ~ 2010-02-08
    CIF 7 - Secretary → ME
  • 39
    SATELLITE FIXINGS LIMITED
    04194080
    41 Eton Wick Road, Eton Wick, Windsor, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2001-04-04 ~ 2004-04-19
    CIF 25 - Secretary → ME
  • 40
    SJI SOUTHALL LIMITED - now
    SJI CONSULTING LIMITED - 2009-10-15
    PARADEHOME PROPERTY MANAGEMENT LIMITED
    - 1999-05-06 03216220
    30 New Bond Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-06-27 ~ 1996-08-21
    CIF 29 - Secretary → ME
  • 41
    ST SWITHINS DEVELOPMENTS LIMITED
    06547439
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2010-07-02 ~ 2023-07-05
    CIF 44 - Secretary → ME
  • 42
    THE BEACON GROUP OF COMPANIES LIMITED - now
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    BEACON CAPITAL HOLDINGS LIMITED
    - 2007-01-02 04082895
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2003-09-05 ~ 2004-11-01
    CIF 20 - Secretary → ME
  • 43
    TRACS CONSULTING LIMITED
    05220093
    Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-02 ~ 2007-10-31
    CIF 13 - Secretary → ME
  • 44
    VECOMMERCE (UK) LIMITED - now
    SCITEC (EMA) LIMITED - 2001-04-30
    SCITEC COMMUNICATION SYSTEMS (EMA) LIMITED
    - 1994-12-21 02760528
    PITCOMP 63 LIMITED - 1992-11-18
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (23 parents)
    Officer
    1993-08-20 ~ 1994-07-14
    CIF 30 - Secretary → ME
  • 45
    WIDEMARSH GATE DEVELOPMENTS LIMITED
    - now 03023212
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    DEXTERWARD LIMITED - 1995-04-25
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-12-17 ~ 2023-07-05
    CIF 38 - Secretary → ME
  • 46
    WIZZA LIMITED
    04532680
    Unit 1, Hard To Find Farm, Heath End Road, Flackwell Heath, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2002-09-11 ~ 2004-04-19
    CIF 22 - Secretary → ME

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