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 2
  • 1
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents, 265 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lothian Road, Lothian Road, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 20
  • 1
    Fort, Alan James
    Company Director born in April 1956
    Individual (46 offsprings)
    Officer
    2018-04-12 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Blanchard, Jonathan Neil
    Cfo born in September 1965
    Individual (28 offsprings)
    Officer
    2012-03-06 ~ 2016-08-01
    OF - director → CIF 0
    Blanchard, Jonathan Neil
    Individual (28 offsprings)
    Officer
    2012-03-06 ~ 2016-08-01
    OF - secretary → CIF 0
  • 3
    Smith, Mark Richard
    Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    2002-05-02 ~ 2015-05-01
    OF - director → CIF 0
  • 4
    Wright, Jeanette
    Company Director born in January 1956
    Individual
    Officer
    1994-11-01 ~ 1999-09-10
    OF - director → CIF 0
  • 5
    King, Andrew James
    Retail Ceo born in August 1961
    Individual (11 offsprings)
    Officer
    2016-11-03 ~ 2018-04-12
    OF - director → CIF 0
  • 6
    Smith, Michael
    Cycle Shop Director born in August 1961
    Individual
    Officer
    1993-01-27 ~ 1994-09-30
    OF - director → CIF 0
  • 7
    Davies, Gavyn
    Director born in November 1950
    Individual (19 offsprings)
    Officer
    2008-04-04 ~ 2015-05-01
    OF - director → CIF 0
  • 8
    Rice, Michael John
    Cycle Shop Director born in September 1965
    Individual (2 offsprings)
    Officer
    1993-01-27 ~ 2017-09-20
    OF - director → CIF 0
    Rice, Michael John
    Cycle Shop Director
    Individual (2 offsprings)
    Officer
    1993-01-27 ~ 2008-09-24
    OF - secretary → CIF 0
  • 9
    Bullock, Simon Charles
    Finance Director born in May 1970
    Individual (16 offsprings)
    Officer
    2010-02-01 ~ 2010-05-28
    OF - director → CIF 0
    Bullock, Simon Charles
    Finance Director
    Individual (16 offsprings)
    Officer
    2008-09-24 ~ 2010-05-28
    OF - secretary → CIF 0
  • 10
    Cunningham, Mike
    Retail Director born in May 1968
    Individual
    Officer
    2001-12-03 ~ 2003-11-30
    OF - director → CIF 0
  • 11
    Trowbridge, Stephen Neil
    Chartered Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-10-31
    OF - director → CIF 0
    Trowbridge, Stephen
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-10-31
    OF - secretary → CIF 0
  • 12
    Terrington, Andrew
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2011-01-28
    OF - director → CIF 0
  • 13
    Demeritte, Deborah Lynn
    Cycle Shop Director born in July 1964
    Individual
    Officer
    1993-01-27 ~ 1993-11-30
    OF - director → CIF 0
  • 14
    Wilkinson, Nicholas Guy
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2011-05-10 ~ 2016-08-30
    OF - director → CIF 0
  • 15
    Evans, Nicholas David
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ 2015-05-01
    OF - director → CIF 0
  • 16
    Hall, Andrew James
    Chartered Accountant born in July 1955
    Individual (16 offsprings)
    Officer
    2010-05-28 ~ 2012-03-02
    OF - director → CIF 0
    Hall, Andrew James
    Individual (16 offsprings)
    Officer
    2010-05-28 ~ 2012-03-02
    OF - secretary → CIF 0
  • 17
    Vaniman, Bryan
    Director born in January 1975
    Individual
    Officer
    2008-04-04 ~ 2008-10-27
    OF - director → CIF 0
  • 18
    Smith, Richard Gary
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    1993-01-27 ~ 2015-05-01
    OF - director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-27 ~ 1993-01-27
    PE - nominee-director → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-27 ~ 1993-01-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

F. W. E. REALISATIONS LIMITED

Previous name
F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
  • F. W. E. REALISATIONS LIMITED
    Info
    F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
    Registered number 02784079
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 1993-01-27 and dissolved on 2024-02-07 (31 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.