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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
    2009-03-17 ~ dissolved
    OF - Director → CIF 0
    Dr Suzanne Catherine Austin
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    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 April 1943
    Individual
    Officer
    ~ 1998-04-06
    OF - Director → CIF 0
  • 2
    Relph, Neil Andrew
    Chartered Accountant born in February 1956
    Individual (2 offsprings)
    Officer
    ~ 2006-03-29
    OF - Director → CIF 0
  • 3
    Porter, Stephen Charles
    Chartered Accountant born in October 1955
    Individual
    Officer
    2000-12-07 ~ 2006-03-15
    OF - Director → CIF 0
  • 4
    Parsons, Jill
    Individual
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 5
    Robins, Stephen James
    Solicitor born in July 1954
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2009-03-17
    OF - Director → CIF 0
    Robins, Stephen James
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 6
    Child, Anne Elizabeth Mary
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Furniss, Margaret
    Solicitor born in March 1955
    Individual
    Officer
    2006-03-31 ~ 2009-03-17
    OF - Director → CIF 0
  • 8
    Stiles, Janet
    Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2006-03-31
    OF - Director → CIF 0
    Stiles, Janet
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 9
    Hunt, Graham Mark
    Chartered Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 10
    Sharp, David Anthony
    Chartered Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    2003-09-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 11
    Gaffney, Geoffrey Howard
    Chartered Accountant born in January 1945
    Individual (6 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Hewitt, Ian Arthur
    Certified Accountant born in May 1956
    Individual (12 offsprings)
    Officer
    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
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -348 GBP2020-06-30
    Officer
    2010-08-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    CIF 48 - Secretary → ME
  • 4
    Vantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2002-11-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    CIF 47 - Secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    CIF 46 - Secretary → ME
  • 7
    BLS COLEMAN STREET LIMITED - 2004-11-30
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,067 GBP2020-06-30
    Officer
    2010-08-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 8
    LAMBARDE DEVELOPMENTS LIMITED - 1990-10-02
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 51 - Secretary → ME
  • 9
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 50 - Secretary → ME
  • 10
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2010-07-02 ~ dissolved
    CIF 42 - Secretary → ME
  • 11
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 40
  • 1
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,289,150 GBP2024-12-31
    Officer
    2004-05-25 ~ 2018-10-16
    CIF 15 - Secretary → ME
  • 2
    50 Hoyland Road, Hoyland Common, Barnsley
    Active Corporate (1 parent)
    Equity (Company account)
    234,144 GBP2025-03-31
    Officer
    2002-07-18 ~ 2009-11-01
    CIF 23 - Secretary → ME
  • 3
    Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2004-08-10 ~ 2004-09-09
    CIF 14 - Secretary → ME
  • 4
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2012-07-09 ~ 2023-07-05
    CIF 39 - Secretary → ME
  • 5
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-04 ~ 2012-01-04
    CIF 49 - Secretary → ME
  • 6
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -348 GBP2020-06-30
    Officer
    2004-11-24 ~ 2008-12-10
    CIF 12 - Secretary → ME
  • 7
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ 2008-12-10
    CIF 5 - Secretary → ME
  • 8
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ 2008-12-10
    CIF 4 - Secretary → ME
  • 9
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ 2008-12-10
    CIF 3 - Secretary → ME
  • 10
    BLS COLEMAN STREET LIMITED - 2004-11-30
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,067 GBP2020-06-30
    Officer
    2005-03-03 ~ 2008-12-10
    CIF 11 - Secretary → ME
  • 11
    55 Station Road, Beaconsfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-04-11 ~ 2023-07-05
    CIF 37 - Secretary → ME
  • 12
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-04-29 ~ 2014-05-13
    CIF 8 - Secretary → ME
  • 13
    GOLDEW ALTAI LIMITED - 1999-10-25
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,299 GBP2021-04-30
    Officer
    1999-10-15 ~ 2001-10-01
    CIF 27 - Secretary → ME
  • 14
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2010-07-02 ~ 2023-07-05
    CIF 43 - Secretary → ME
  • 15
    SPEED 1434 LIMITED - 1991-05-15
    55 Station Road, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    1991-04-25 ~ 2003-03-31
    CIF 32 - Secretary → ME
  • 16
    SPEED 1377 LIMITED - 1991-04-23
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-04-11 ~ 1993-07-07
    CIF 33 - Secretary → ME
  • 17
    I-MOB LIMITED - 2004-06-15
    288 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-10-01
    CIF 9 - Secretary → ME
  • 18
    I-MOB PLC
    - now
    JETANGEL PUBLIC LIMITED COMPANY - 2004-06-15
    288 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    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
    Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2025-02-06
    CIF 2 - Secretary → ME
  • 20
    OPTWORK LIMITED - 1990-01-09
    55 Station Road, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    229,283 GBP2024-03-31
    Officer
    ~ 1992-03-31
    CIF 34 - Secretary → ME
  • 21
    WORKTERM LIMITED - 1991-02-07
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1992-03-31
    CIF 36 - Secretary → ME
  • 22
    SPEED 1582 LIMITED - 1991-05-22
    55 Station Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    345,693 GBP2024-03-31
    Officer
    1991-05-10 ~ 1992-03-31
    CIF 31 - Secretary → ME
  • 23
    TAPSHOT LIMITED - 1990-09-17
    55 Station Road, Beaconsfield, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    131,387 GBP2024-03-31
    Officer
    ~ 1992-03-31
    CIF 35 - Secretary → ME
  • 24
    93 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    241,835 GBP2018-05-31
    Officer
    1996-08-27 ~ 2006-04-30
    CIF 28 - Secretary → ME
  • 25
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    12,343 GBP2024-05-31
    Officer
    2004-01-23 ~ 2023-06-30
    CIF 18 - Secretary → ME
  • 26
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    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 (4 parents)
    Officer
    2003-09-05 ~ 2004-11-01
    CIF 19 - Secretary → ME
  • 27
    MICHAEL OLDFIELD PRODUCTIONS LIMITED - 1977-12-31
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    105,167 GBP2024-12-31
    Officer
    2004-03-10 ~ 2023-06-30
    CIF 16 - Secretary → ME
  • 28
    BONDBLUFF LIMITED - 1983-04-26
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    165,933 GBP2024-12-31
    Officer
    2004-03-10 ~ 2023-06-30
    CIF 17 - Secretary → ME
  • 29
    13 Crescent Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2015-03-26 ~ 2020-04-30
    CIF 45 - Secretary → ME
  • 30
    Mintier House, Homington Road, Coombe Bissett, Salisbury
    Dissolved Corporate (2 parents)
    Equity (Company account)
    138 GBP2024-03-31
    Officer
    1999-10-15 ~ 2001-02-16
    CIF 26 - Secretary → ME
  • 31
    61 Gazelle Road, Weston-super-mare
    Dissolved Corporate (3 parents)
    Officer
    2002-04-01 ~ 2006-11-06
    CIF 24 - Secretary → ME
  • 32
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -67,227 GBP2022-09-30
    Officer
    2006-10-16 ~ 2010-02-08
    CIF 7 - Secretary → ME
  • 33
    41 Eton Wick Road, Eton Wick, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-04 ~ 2004-04-19
    CIF 25 - Secretary → ME
  • 34
    SJI CONSULTING LIMITED - 2009-10-15
    PARADEHOME PROPERTY MANAGEMENT LIMITED - 1999-05-06
    30 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-06-27 ~ 1996-08-21
    CIF 29 - Secretary → ME
  • 35
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2025-06-30
    Officer
    2010-07-02 ~ 2023-07-05
    CIF 44 - Secretary → ME
  • 36
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2004-11-01
    CIF 20 - Secretary → ME
  • 37
    Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-02 ~ 2007-10-31
    CIF 13 - Secretary → ME
  • 38
    SCITEC (EMA) LIMITED - 2001-04-30
    SCITEC COMMUNICATION SYSTEMS (EMA) LIMITED - 1994-12-21
    PITCOMP 63 LIMITED - 1992-11-18
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (3 parents)
    Officer
    1993-08-20 ~ 1994-07-14
    CIF 30 - Secretary → ME
  • 39
    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 (9 parents)
    Equity (Company account)
    -536,904 GBP2024-03-31
    Officer
    2012-12-17 ~ 2023-07-05
    CIF 38 - Secretary → ME
  • 40
    36 Fennels Farm Road, Flackwell Heath, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,930 GBP2024-12-31
    Officer
    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.