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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
    Barker, William
    Finance born in January 1959
    Individual (4 offsprings)
    Officer
    2009-12-09 ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Lees, Fiona Rosalind
    Marketing Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    1991-05-16 ~ 2006-11-24
    OF - Director → CIF 0
    Lees, Fiona Rosalind
    Individual (2 offsprings)
    Officer
    1991-05-16 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 3
    Sherman, Jennifer
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Lees, Richard Andrew
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 5
    Bingle, Timothy Mark
    Individual (104 offsprings)
    Officer
    1991-05-16 ~ 1991-05-16
    OF - Secretary → CIF 0
  • 6
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (59 offsprings)
    Officer
    1991-05-16 ~ 1991-05-16
    OF - Director → CIF 0
  • 7
    Deleonardis, John Anthony
    Vice President - Tax born in May 1947
    Individual (5 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Haworth, Geraldine
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    1991-05-16 ~ 1992-01-09
    OF - Director → CIF 0
  • 9
    Lees, Robert Harper
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    1991-01-09 ~ 2009-12-09
    OF - Director → CIF 0
    Lees, Robert Harper
    Individual (6 offsprings)
    Officer
    2006-11-24 ~ 2009-12-09
    OF - Secretary → CIF 0
    2010-02-17 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 10
    Turner, Stephen Paul
    Chartered Accountant born in November 1969
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2013-03-31
    OF - Director → CIF 0
    Turner, Stephen Paul
    Individual (9 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-05-13 ~ 1991-05-16
    OF - Nominee Director → CIF 0
  • 12
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2009-12-09 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 13
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-05-13 ~ 1991-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FST LOOP LIMITED

Company number: 02609993
Registered names
FST LOOP LIMITED - Dissolved
SPEED 1611 LIMITED - 1991-05-31 03764793, 02766608, 04628585... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FST LOOP LIMITED
    Info
    DIAMOND CONSULTING SERVICES LIMITED - 2012-09-12
    SPEED 1611 LIMITED - 2012-09-12
    Registered number 02609993
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1991-05-13 and dissolved on 2015-01-14 (23 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.