logo
explain how to read the page

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 19
  • 1
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Beatham, Glenn
    Born in June 1961
    Individual (21 offsprings)
    Officer
    1998-11-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 3
    Davies, Philip Geoffrey
    Born in October 1957
    Individual (20 offsprings)
    Officer
    1998-11-03 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Individual (20 offsprings)
    Officer
    1998-12-23 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 4
    Woodman, Richard James
    Chief Financial Officer born in May 1965
    Individual (143 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Lacey, Andrew
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 7
    Phillipou, John Edward
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2019-10-21 ~ 2023-03-24
    OF - Director → CIF 0
  • 8
    Geneen, Samuel
    Born in August 1950
    Individual (22 offsprings)
    Officer
    1998-11-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Savage, Peter
    Born in April 1962
    Individual (15 offsprings)
    Officer
    1996-06-27 ~ 2003-10-03
    OF - Director → CIF 0
    Savage, Peter
    Individual (15 offsprings)
    Officer
    1996-06-27 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 11
    Shelton, Richard Dominic
    Born in September 1958
    Individual (172 offsprings)
    Officer
    2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 12
    Newcombe, David
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ 2023-04-12
    OF - Director → CIF 0
  • 13
    Kirk, Simon John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    1998-11-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 14
    Leitch, Gary Andrew, Mr.
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2017-04-28 ~ 2019-10-04
    OF - Director → CIF 0
  • 15
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Wilding, Gareth James
    Born in October 1966
    Individual (9 offsprings)
    Officer
    1996-06-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Secretary → CIF 0
  • 18
    PARAGON ASSET FINANCE LIMITED
    - now 02189858 03203928... (more)
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06 02189858 03303745... (more)
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED
    - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51, Homer Road, Solihull, England
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FINELINE HOLDINGS LIMITED

Period: 1998-12-11 ~ 2025-05-20
Company number: 03217607
Registered names
FINELINE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2025-05-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FINELINE HOLDINGS LIMITED
    Info
    FINELINE GROUP LIMITED - 1998-12-11
    Registered number 03217607
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 and dissolved on 2025-05-20 (28 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-10
    CIF 0
  • FINELINE HOLDINGS LIMITED
    S
    Registered number 03217607
    Heron House, 5 Heron Square, Richmond, England, TW9 1EL
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINELINE MEDIA FINANCE LIMITED
    - now 02315924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Dissolved on 2025-05-20 during the appointment or period of control
    FINELINE SALES AND SERVICE LIMITED - 1998-12-01
    STORESPEED LIMITED - 1991-10-01
    12 Wellington Place, Leeds
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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