logo
explain how to read the page

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
    Fallmann, Helmut
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Puxley, Colin
    Manager born in February 1943
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mayrhofer, Karl, Di
    Manager born in November 1965
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Williams, Paul Frederick
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 6
    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
  • 7
    Wilton, Denis Frederick
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2002-02-22
    OF - Director → CIF 0
  • 8
    Cooper, John Mervyn
    Chartered Accountant born in October 1944
    Individual (5 offsprings)
    Officer
    1995-09-06 ~ 1998-05-08
    OF - Director → CIF 0
  • 9
    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
  • 10
    Schill, Walter
    Manager born in April 1955
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Baddeley, Patrick Charles Morrish
    Individual (51 offsprings)
    Officer
    1998-05-08 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 12
    Bauernfeind, Leopold
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Watson, Janet Margaret
    Local Group Officer born in September 1945
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1993-03-01
    OF - Director → CIF 0
  • 14
    Cross, Nicholas John
    Company Director born in March 1947
    Individual (40 offsprings)
    Officer
    1998-05-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Cross, James William
    Chartered Accountant born in August 1943
    Individual (11 offsprings)
    Officer
    1993-03-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Kalmar, Andreas
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2006-04-03
    OF - Director → CIF 0
  • 17
    Gould, Peter John
    Solicitor
    Individual (14 offsprings)
    Officer
    2000-03-02 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 18
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1992-11-16 ~ 1992-11-16
    OF - Nominee Director → CIF 0
  • 19
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141, Bothwell Street, Glasgow, Scotland
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2011-09-16 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 20
    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, 3411 offsprings)
    Officer
    2015-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1992-11-16 ~ 1992-11-16
    OF - Nominee Director → CIF 0
    1992-11-16 ~ 1992-11-16
    OF - Nominee Secretary → CIF 0
  • 22
    4, Honauerstrasse, Linz, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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