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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Parlane, Ian Michael
Born in November 1963Individual (15 offsprings)Officer2015-04-22 ~ 2017-04-04OF - Director → CIF 0Parlane, Ian Michael
Individual (15 offsprings)Officer2015-04-22 ~ 2022-06-16OF - Secretary → CIF 0 - 2
Simpson, Richard William Faraday
Born in November 1963Individual (9 offsprings)Officer2009-03-16 ~ 2011-01-31OF - Director → CIF 0 - 3
Brooks, Richard Mark Quentin
Born in May 1960Individual (17 offsprings)Officer1994-10-21 ~ nowOF - Director → CIF 0Mr Richard Mark Quentin Brooks
Born in May 1960Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Durham, Sarah Catherine
Individual (1 offspring)Officer1994-10-21 ~ 2010-06-16OF - Secretary → CIF 0 - 5
Walters, Simon Howard
Born in April 1963Individual (101 offsprings)Officer2003-09-01 ~ 2015-03-30OF - Director → CIF 0Walters, Simon Howard
Individual (101 offsprings)Officer2010-06-16 ~ 2015-04-22OF - Secretary → CIF 0 - 6
Durham, Malcolm Gordon
Born in March 1961Individual (21 offsprings)Officer1994-10-21 ~ 2022-08-09OF - Director → CIF 0Mr Malcolm Gordon Durham
Born in March 1961Individual (21 offsprings)Person with significant control2016-04-06 ~ 2022-08-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Donoghue, Stella Mary
Born in May 1966Individual (35 offsprings)Officer2005-06-13 ~ 2006-06-15OF - Director → CIF 0 - 8AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11 02892207Second Floor, 80 Great Eastern Street, LondonDissolved Corporate (9 parents, 4912 offsprings)Officer1994-10-21 ~ 1994-10-21OF - Nominee Director → CIF 0 - 9BARRINGTON COMPANY SECRETARIES LIMITED - nowBRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12 02890512Second Floor, 80 Great Eastern Street, LondonActive Corporate (9 parents, 5343 offsprings)Officer1994-10-21 ~ 1994-10-21OF - Nominee Secretary → CIF 0
Company in focus
FLEXIBLE DIRECTORS LIMITED
Period: 2013-11-05 ~ now
Company number: 02981811 09441163... (more)
Registered names
FLEXIBLE DIRECTORS LIMITED - now 09441163... (more)
D F M LIMITED - 2013-11-05
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
230 GBP2025-03-30
230 GBP2024-03-30
Net Assets/Liabilities
230 GBP2025-03-30
230 GBP2024-03-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-03-31 ~ 2025-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-31 ~ 2025-03-30
Number of shares allotted
Class 2 ordinary share
130 shares2024-03-31 ~ 2025-03-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-03-31 ~ 2025-03-30
Equity
230 GBP2025-03-30
230 GBP2024-03-30
Related profiles found in government register
FLEXIBLE DIRECTORS LIMITED
InfoD F M LIMITED - 2013-11-05Registered number 029818113 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire CB1 8SLPRIVATE LIMITED COMPANY incorporated on 1994-10-21 (31 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-21CIF 0FLEXIBLE DIRECTORS LIMITED
SRegistered number 02981811100, Fenchurch Street, London, England, EC3M 5JDENGLANDCIF 1FLEXIBLE DIRECTORS LIMITED
SRegistered number 2981811100, Fenchurch Street, London, United Kingdom, EC3M 5JDENGLAND & WALESCIF 2ENGLAND AND WALESCIF 3
Offspring entities and appointments
23
- 1
ACTA CATALYSTS LIMITED
0598226320 Woodview Close, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2006-10-30 ~ 2015-11-03CIF 16 - Secretary → ME - 2
ACTA S.P.A. UK
FC030924Branch Registration, Refer To Parent RegistryActive Corporate (7 parents)Officer2012-08-06 ~ nowCIF 23 - Secretary → ME - 3
AGLARIS LIMITED
09111674167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (13 parents)Officer2014-07-02 ~ 2015-09-22CIF 2 - Secretary → ME - 4
AMURA HOLDINGS LIMITED
05471986Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (11 parents)Officer2007-01-01 ~ 2015-12-31CIF 1 - Secretary → ME - 5PINCO 867 LIMITED - 1996-12-03Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (23 parents)Officer2006-01-01 ~ 2015-12-31CIF 7 - Secretary → ME
- 6PROTEOM LIMITED - 2006-01-25Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (19 parents)Officer2007-01-01 ~ 2015-12-31CIF 4 - Secretary → ME
- 7INCENTA LIMITED - 2002-10-24Highfield Court Church Lane, Madingley, Cambridge, CambridgeshireDissolved Corporate (21 parents)Officer2006-01-01 ~ 2015-12-31CIF 6 - Secretary → ME
- 8
COLEMAN DOUGLAS PEARLS TRADING LTD
0625976919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2007-05-25 ~ 2016-11-14CIF 10 - Secretary → ME - 10DAWE DEVELOPMENTS LIMITED - now
CGT DEVELOPMENTS XI LIMITED
- 2011-05-05 03203015Fen View, 17 Broad Street, Ely, EnglandActive Corporate (15 parents, 1 offspring)Officer2001-01-12 ~ 2010-02-25CIF 14 - Secretary → ME - 11
DAWEVISION LIMITED
05703668Fen View, 17a Broad Street, Ely, CambridgeshireDissolved Corporate (6 parents)Officer2006-02-09 ~ 2010-02-25CIF 11 - Secretary → ME - 12STOCKGAME LIMITED - 1994-10-26C/o Rodl & Partner Legal Ltd 170 Edmund Street, Ground Floor, Birmingham, EnglandDissolved Corporate (10 parents, 1 offspring)Officer1998-01-21 ~ 2018-12-18CIF 5 - Secretary → ME
- 13
FDS RECRUIT LIMITED
09128527Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE - 14
FLEXIBLE DIRECTOR SOLUTIONS LIMITED
06971566Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE - 15
LEGAL DIRECTOR SOLUTIONS LIMITED
07027601Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE - 16MSJ PROJECT CONSULTANCY LIMITED - now
SIMPLY FOR YOU LTD
- 2014-01-27 0512799949 Mountview Close, LondonDissolved Corporate (5 parents)Officer2004-05-14 ~ 2013-04-16CIF 19 - Secretary → ME - 17
P. DAWE CONSULTING LIMITED
03233683Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, SuffolkDissolved Corporate (8 parents, 1 offspring)Officer2002-05-21 ~ 2010-02-25CIF 13 - Secretary → ME - 18
RECELLERATE UK LIMITED
09791083London Bioscience Innovation Centre, 2 Royal College Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-09-23 ~ dissolvedCIF 3 - Secretary → ME - 19
SPEEDY QUID LIMITED
06906840Wisteria Camrose House, 2a Camrose Avenue, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2009-12-24 ~ 2011-05-04CIF 18 - Secretary → ME - 20
THE INTERNET PHONE COMPANY LTD
05333730F14&15 Lanwades Hall Bury Road, Kentford, Newmarket, EnglandDissolved Corporate (5 parents)Officer2005-01-17 ~ 2010-02-25CIF 12 - Secretary → ME - 21
THE WASH TIDAL BARRIER CORPORATION PLC
06464704F14&15 Lanwades Hall, Bury Road, Kentford, Newmarket, EnglandDissolved Corporate (7 parents)Officer2008-01-07 ~ 2010-01-08CIF 8 - Secretary → ME - 22TWO CHAIRMEN LIMITED - now
DAWE LEISURE LIMITED
- 2011-10-13 05862452BROMZONE LIMITED - 2006-09-07First Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (9 parents)Officer2007-06-01 ~ 2010-02-28CIF 9 - Secretary → ME - 23
YOUNG PRESIDENTS' ORGANISATION LONDON
042685901st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EnglandActive Corporate (33 parents)Officer2002-07-25 ~ 2016-10-13CIF 17 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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