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
    Clarke, Anthony Ralph
    Director born in February 1946
    Individual (1 offspring)
    Officer
    1993-03-29 ~ now
    OF - director → CIF 0
  • 2
    Evans, Colin Robert
    Executive Chairman born in February 1947
    Individual (17 offsprings)
    Officer
    1993-03-29 ~ now
    OF - director → CIF 0
    Mr Colin Robert Evans
    Born in February 1947
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hampton, Mark Richard
    Individual (57 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - secretary → CIF 0
  • 2
    Gooderson, David Robert
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2014-04-30
    OF - secretary → CIF 0
  • 3
    Russell, Stuart James
    Individual
    Officer
    1993-03-29 ~ 2005-07-18
    OF - secretary → CIF 0
  • 4
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - secretary → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    197-199 City Road, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1993-03-29 ~ 1993-03-29
    PE - nominee-director → CIF 0
  • 6
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-03-29 ~ 1993-03-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FREQUENT FLYER CLUB LIMITED

Previous name
FREQUENT FLYING CLUB LIMITED - 1993-04-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Net Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1,000 GBP2024-04-30
1,000 GBP2023-04-30
2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-3002004006008001000
Equity

  • FREQUENT FLYER CLUB LIMITED
    Info
    FREQUENT FLYING CLUB LIMITED - 1993-04-19
    Registered number 02804529
    3 More London Riverside, 5th Floor, London SE1 2AQ
    Private Limited Company incorporated on 1993-03-29 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.