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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 17
  • 1
    Wilding, Gareth James
    Lease Broker born in October 1966
    Individual (9 offsprings)
    Officer
    1996-06-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 2
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Philip Geoffrey
    Leasing Company Director 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
    Beatham, Glenn
    Banker born in June 1961
    Individual (20 offsprings)
    Officer
    1998-11-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Newcombe, David
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ 2023-04-12
    OF - Director → CIF 0
  • 6
    Kirk, Simon John
    Accountant born in May 1959
    Individual (21 offsprings)
    Officer
    1998-11-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Geneen, Samuel
    Managing Director born in August 1950
    Individual (22 offsprings)
    Officer
    1998-11-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Woodman, Richard James
    Chief Financial Officer born in May 1965
    Individual (143 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 10
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 11
    Savage, Peter
    Company Director 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
  • 12
    Phillipou, John Edward
    Managing Director born in May 1972
    Individual (24 offsprings)
    Officer
    2019-10-21 ~ 2023-03-24
    OF - Director → CIF 0
  • 13
    Lacey, Andrew
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 14
    Leitch, Gary Andrew
    Company Director born in March 1964
    Individual (15 offsprings)
    Officer
    2017-04-28 ~ 2019-10-04
    OF - Director → CIF 0
  • 15
    PARAGON ASSET FINANCE LIMITED
    - now 02189858 03203928... (more)
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06 02189858 02433063... (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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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, 41791 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Secretary → CIF 0
  • 17
    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, 39012 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
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
    FINELINE SALES AND SERVICE LIMITED - 1998-12-01
    STORESPEED LIMITED - 1991-10-01
    12 Wellington Place, Leeds
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.