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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 12
  • 1
    Coombes, John Frederick
    Company Director born in July 1965
    Individual (196 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Coombes, John Frederick
    Individual (196 offsprings)
    Officer
    2001-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Cleaver, Peter
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1999-06-30
    OF - Director → CIF 0
    Cleaver, Peter
    Company Director
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 3
    Lafont, Jean-jacques Mathieu
    Company Director born in August 1959
    Individual (28 offsprings)
    Officer
    1997-10-30 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Parker, Arnold
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    1996-07-24 ~ 1997-10-30
    OF - Director → CIF 0
    Parker, Arnold
    Company Director
    Individual (2 offsprings)
    Officer
    1996-07-24 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 5
    Brown, Alistair Stuart
    Director born in May 1955
    Individual (32 offsprings)
    Officer
    2001-04-14 ~ 2018-10-19
    OF - Director → CIF 0
  • 6
    Lazarus, Heather Ann
    Individual (898 offsprings)
    Officer
    1996-07-24 ~ 1996-07-24
    OF - Nominee Secretary → CIF 0
  • 7
    Thomas-keeping, Lindsay Charles
    Company Director born in October 1954
    Individual (23 offsprings)
    Officer
    2000-10-11 ~ 2004-09-30
    OF - Director → CIF 0
    Thomas-keeping, Lindsay Charles
    Director
    Individual (23 offsprings)
    Officer
    2000-12-01 ~ 2001-04-14
    OF - Secretary → CIF 0
  • 8
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    1996-07-24 ~ 1996-07-24
    OF - Nominee Director → CIF 0
  • 9
    Parker, Joan Eileen
    Company Director born in November 1935
    Individual (2 offsprings)
    Officer
    1996-07-24 ~ 1997-10-30
    OF - Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-03-04 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 11
    ALLIANCE AUTOMOTIVE UK LIMITED
    - now 03430230
    HACKREMCO (NO.1269) LIMITED - 1997-09-30
    No.1, Colmore Square, Birmingham, England
    Active Corporate (12 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 12
    ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED - now 01416163
    GROUP AUTO UNION UK AND IRELAND LIMITED
    - 2020-08-31 01416163
    THE FACTORING SERVICES GROUP LIMITED - 2005-09-01
    MOTOR FACTORING SERVICES (SHIPLEY) COMPANY LIMITED - 1998-11-02
    No. 1, Colmore Square, Birmingham, England
    Active Corporate (11 parents, 4 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
parent relation
Company in focus

THE FSG BUREAU LIMITED

Period: 2002-01-14 ~ 2019-02-19
Company number: 03229237
Registered names
THE FSG BUREAU LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE FSG BUREAU LIMITED
    Info
    INDEPENDENT PLUS LIMITED - 2002-01-14
    Registered number 03229237
    No 1 Colmore Sqaure, Birmingham B4 6AA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-24 and dissolved on 2019-02-19 (22 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.