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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 22
  • 1
    Williams, Paul Frederick
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 2
    Mayrhofer, Karl, Di
    Manager born in November 1965
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Baddeley, Patrick Charles Morrish
    Individual (46 offsprings)
    Officer
    1998-05-08 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 4
    Fallmann, Helmut
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Janet Margaret
    Local Group Officer born in September 1945
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1993-03-01
    OF - Director → CIF 0
  • 6
    Schill, Walter
    Manager born in April 1955
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Kalmar, Andreas
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2006-04-03
    OF - Director → CIF 0
  • 8
    Gould, Peter John
    Solicitor
    Individual (10 offsprings)
    Officer
    2000-03-02 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 9
    Puxley, Colin
    Manager born in February 1943
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Bond, Maurice Trevor
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2007-12-31
    OF - Director → CIF 0
    Bond, Maurice Trevor
    Director
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Cross, Nicholas John
    Company Director born in March 1947
    Individual (39 offsprings)
    Officer
    1998-05-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Scruton, Robert
    Accountant born in April 1952
    Individual (18 offsprings)
    Officer
    1993-03-01 ~ 2000-01-31
    OF - Director → CIF 0
    Scruton, Robert
    Accountant
    Individual (18 offsprings)
    Officer
    1993-03-01 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 13
    Bauernfeind, Leopold
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Worger, Brenda
    Senior Radiographer born in May 1961
    Individual (2 offsprings)
    Officer
    1992-11-16 ~ 1993-03-01
    OF - Director → CIF 0
    Worger, Brenda
    Senior Radiographer
    Individual (2 offsprings)
    Officer
    1992-11-16 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 15
    Cooper, John Mervyn
    Chartered Accountant born in October 1944
    Individual (5 offsprings)
    Officer
    1995-09-06 ~ 1998-05-08
    OF - Director → CIF 0
  • 16
    Wilton, Denis Frederick
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2002-02-22
    OF - Director → CIF 0
  • 17
    Cross, James William
    Chartered Accountant born in August 1943
    Individual (11 offsprings)
    Officer
    1993-03-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141, Bothwell Street, Glasgow, Scotland
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2011-09-16 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2015-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    4, Honauerstrasse, Linz, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1992-11-16 ~ 1992-11-16
    OF - Nominee Director → CIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1992-11-16 ~ 1992-11-16
    OF - Nominee Director → CIF 0
    1992-11-16 ~ 1992-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FABASOFT LIMITED

Period: 2000-05-05 ~ 2017-04-11
Company number: 02764901
Registered names
FABASOFT LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

  • FABASOFT LIMITED
    Info
    JENSON TECHNOLOGY GROUP LIMITED - 2000-05-05
    JENSON COMPUTER SERVICES LIMITED - 2000-05-05
    Registered number 02764901
    30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1992-11-16 and dissolved on 2017-04-11 (24 years 4 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.