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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 20
  • 1
    Ward Horner, Mark Stephen
    Individual (5 offsprings)
    Officer
    2002-03-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Allport, Stephen
    Born in July 1966
    Individual (4 offsprings)
    Officer
    1993-03-30 ~ 2002-03-20
    OF - Director → CIF 0
    Allport, Stephen
    Individual (4 offsprings)
    Officer
    1993-03-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 3
    Stapleton, Gary Flockhart
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 4
    Sanguineti, Luciano
    Born in December 1938
    Individual (5 offsprings)
    Officer
    1999-01-31 ~ 2002-03-20
    OF - Director → CIF 0
  • 5
    Bender, Scott Jay
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1999-01-31 ~ 2002-03-20
    OF - Director → CIF 0
  • 6
    Tracey, Damian James
    Born in September 1965
    Individual (53 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Brown, David Burton
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Kernan, Richard Thomas
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2010-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Wilson, John Walker
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Chierichetti, Stephano
    Born in September 1936
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    John Bruce Cartwright
    Individual (261 offsprings)
    Insolvency
    2010-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Bond, Robert Thomas James, Mr.
    Individual (31 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Whiles, Brian Michael
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2001-10-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Cattliff, Roger Kevin
    Born in January 1952
    Individual (9 offsprings)
    Officer
    1993-03-30 ~ 2001-07-06
    OF - Director → CIF 0
  • 16
    Chierichetti, Giuseppe
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1993-03-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 17
    Bender, Joel Alan
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1999-01-31 ~ 2002-03-20
    OF - Director → CIF 0
  • 18
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 776 offsprings)
    Officer
    1993-03-30 ~ 1993-03-30
    OF - Nominee Director → CIF 0
  • 19
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 193 offsprings)
    Officer
    2006-09-01 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 20
    GENERAL COMPUTERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-07-27
    Administration ended on 2007-01-15
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2007-01-15
    Petition date on 2007-01-15
    Conclusion of winding up on 2023-07-17
    Dissolved on 2023-12-30
    CORPORATE SYSTEMS LIMITED - 2000-04-05 02645971 03289765
    RESTOWN COMPUTERS LIMITED - 1991-12-23
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (17 parents, 776 offsprings)
    Officer
    1993-03-30 ~ 1993-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRSA INTERNATIONAL LIMITED

Period: 1993-03-30 ~ 2011-08-11
Company number: 02804938
Registered name
FIRSA INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30
Dissolved on 2011-08-11
Standard Industrial Classification
7499 - Non-trading Company

  • FIRSA INTERNATIONAL LIMITED
    Info
    Registered number 02804938
    6 New Street Square, London EC4A 3LX
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 and dissolved on 2011-08-11 (18 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.