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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 9
  • 1
    Mceneaney, Feargal John
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Ray
    Finance Director born in December 1962
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Wallace, Ray
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Elwick, David Ronald
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
    Mr David Ronald Elwick
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Saxby, Brian Stanley
    Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2015-12-31
    OF - Director → CIF 0
    Saxby, Brian Stanley
    Individual (2 offsprings)
    Officer
    1995-01-25 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Bisset, Edwin Bruce
    Director born in December 1932
    Individual (7 offsprings)
    Officer
    1995-01-25 ~ 2010-12-02
    OF - Director → CIF 0
  • 6
    Spooner, David Edward
    Director born in March 1935
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 2010-12-02
    OF - Director → CIF 0
  • 7
    Hardy, David Ralph
    Director born in August 1937
    Individual (5 offsprings)
    Officer
    1995-01-25 ~ 1998-05-31
    OF - Director → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-01-25 ~ 1995-01-25
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-01-25 ~ 1995-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRMIN HOLDINGS LIMITED

Period: 1995-01-25 ~ 2019-01-08
Company number: 03014454
Registered name
FIRMIN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FIRMIN HOLDINGS LIMITED
    Info
    Registered number 03014454
    Unit L, The Business Centre, Faringdon Avenue, Romford, Essex RM3 8EN
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 and dissolved on 2019-01-08 (23 years 11 months). The company status 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.