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
Active 3
  • 1
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodman, Richard James
    Chief Financial Officer born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    OKO FINANCE LIMITED - 1996-05-29
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PLUSRARE LIMITED - 1988-07-25
    NEW COURT FINANCE LIMITED - 1998-09-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    icon of address51, Homer Road, Solihull, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Geneen, Samuel
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Newcombe, David
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2023-04-12
    OF - Director → CIF 0
  • 3
    Phillipou, John Edward
    Managing Director born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2023-03-24
    OF - Director → CIF 0
  • 4
    Leitch, Gary Andrew
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2019-10-04
    OF - Director → CIF 0
  • 5
    Kirk, Simon John
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Savage, Peter
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 2003-10-03
    OF - Director → CIF 0
    Savage, Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 7
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 8
    Sharp, Pandora
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 9
    Beatham, Glenn
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 10
    Wilding, Gareth James
    Lease Broker born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 11
    Davies, Philip Geoffrey
    Leasing Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-03 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 12
    Lacey, Andrew
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Secretary → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINELINE HOLDINGS LIMITED

Previous name
FINELINE GROUP LIMITED - 1998-12-11
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
    icon of address12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 and dissolved on 2025-05-20 (28 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-10
    CIF 0
  • FINELINE HOLDINGS LIMITED
    S
    Registered number 03217607
    icon of addressHeron 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
Active 1
  • STORESPEED LIMITED - 1991-10-01
    FINELINE SALES AND SERVICE LIMITED - 1998-12-01
    icon of address12 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.