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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
    Gee, Anthony Michael
    Director born in April 1969
    Individual (69 offsprings)
    Officer
    2008-04-29 ~ 2011-12-22
    OF - Director → CIF 0
    Gee, Anthony Michael
    Individual (69 offsprings)
    Officer
    2009-06-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 2
    Dunningham, Timothy
    Director born in December 1953
    Individual (32 offsprings)
    Officer
    1995-12-04 ~ 2002-11-04
    OF - Director → CIF 0
  • 3
    Morgan, Richard John Craig
    Company Secretary
    Individual (25 offsprings)
    Officer
    1995-12-04 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 4
    Purkis, Richard Kenneth
    Individual (57 offsprings)
    Officer
    1999-03-04 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 5
    Norton, Graham Howard
    Finance Director born in April 1959
    Individual (76 offsprings)
    Officer
    2005-04-11 ~ 2009-06-01
    OF - Director → CIF 0
    Norton, Graham Howard
    Finance Director
    Individual (76 offsprings)
    Officer
    2005-04-11 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 6
    Gilroy, David Peter
    Company Director born in May 1954
    Individual (17 offsprings)
    Officer
    1999-03-05 ~ 2001-01-19
    OF - Director → CIF 0
  • 7
    Harbord, David Christopher
    Chartered Accountant
    Individual (64 offsprings)
    Officer
    1999-04-14 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 8
    Walker, Thomas Bertram
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1992-10-28 ~ 1995-12-04
    OF - Director → CIF 0
  • 9
    Henry, James Robert
    Director born in April 1969
    Individual (24 offsprings)
    Officer
    2010-09-20 ~ 2010-12-16
    OF - Director → CIF 0
    Henry, Robert James
    Director born in April 1969
    Individual (24 offsprings)
    Officer
    2010-12-16 ~ 2012-07-06
    OF - Director → CIF 0
  • 10
    Murphy, Michael
    Chairman born in November 1963
    Individual (28 offsprings)
    Officer
    2015-02-12 ~ 2015-11-20
    OF - Director → CIF 0
  • 11
    Goldsmith, Walter Kenneth
    Director born in January 1938
    Individual (36 offsprings)
    Officer
    1995-12-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Dugdale, Mark Tristam Norwood
    Director born in August 1958
    Individual (34 offsprings)
    Officer
    2002-11-04 ~ 2008-04-02
    OF - Director → CIF 0
  • 13
    Dootson, Stuart John
    Accountant born in October 1966
    Individual (50 offsprings)
    Officer
    2011-12-22 ~ 2012-08-31
    OF - Director → CIF 0
    2013-12-31 ~ 2014-04-08
    OF - Director → CIF 0
    Dootson, Stuart
    Individual (50 offsprings)
    Officer
    2013-12-31 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 14
    Brown, Trevor
    Company Director born in June 1946
    Individual (47 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Brown, Trevor
    Individual (47 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Secretary → CIF 0
    Trevor Brown
    Born in June 1946
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Knott, Christopher
    Accountant born in February 1979
    Individual (37 offsprings)
    Officer
    2012-08-31 ~ 2013-12-31
    OF - Director → CIF 0
    Knott, Christopher
    Individual (37 offsprings)
    Officer
    2011-12-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 16
    Grodecki, Antony Richard Jan
    Philatelist born in August 1956
    Individual (34 offsprings)
    Officer
    2001-02-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 17
    Cook, Stephen Sands
    Chief Executive born in April 1960
    Individual (193 offsprings)
    Officer
    2013-11-21 ~ 2015-02-12
    OF - Director → CIF 0
    Cook, Stephen Sands
    Individual (193 offsprings)
    Officer
    2014-04-08 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 18
    Payne, David John
    Company Director born in May 1948
    Individual (13 offsprings)
    Officer
    1995-12-04 ~ 1999-03-05
    OF - Director → CIF 0
  • 19
    Gunning, George John
    Individual (20 offsprings)
    Officer
    1996-08-12 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 20
    Li, Qu, Dr
    Company Director born in October 1963
    Individual (16 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 21
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1992-11-25 ~ 1995-12-04
    OF - Nominee Secretary → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1992-11-25 ~ 1993-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLYING BRANDS HOLDINGS (UK) LIMITED

Period: 2017-07-10 ~ 2018-01-02
Company number: 02767966
Registered names
FLYING BRANDS HOLDINGS (UK) LIMITED - Dissolved
SHELFCO (NO. 844) LIMITED - 1993-06-25 02767969... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FLYING BRANDS HOLDINGS (UK) LIMITED
    Info
    FLYING BRANDS HOLDINGS (UK) PLC - 2017-07-10
    FLYING FLOWERS HOLDINGS (U.K.) PLC - 2017-07-10
    FLYING FLOWERS LIMITED - 2017-07-10
    SHELFCO (NO. 844) LIMITED - 2017-07-10
    Registered number 02767966
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London EC2M 7LD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 and dissolved on 2018-01-02 (25 years 1 month). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.