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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
Active 2
  • 1
    Ntounis, Petros, Mr.
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - Director → CIF 0
    Mr Petros Ntounis
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    icon of address113/115 George Lane, Enterprise House, London, England
    Active Corporate (1 parent, 307 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2000-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Marriotts Limited
    Born in November 1993
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1996-09-11
    OF - Nominee Director → CIF 0
  • 2
    Dounis, Julia
    Company Director born in January 1919
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Dounis, George
    Lawyer born in October 1907
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Secretaire Limited
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 5
    icon of addressP.o. Box 556, Main Street, Charlestown, Nevis, West Indies
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -13,163 GBP2017-09-30
    Officer
    1998-12-17 ~ 2000-07-01
    PE - Secretary → CIF 0
  • 6
    icon of addressEnterprise House, 113-115 George Lane, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2008-08-07 ~ 2009-04-03
    PE - Director → CIF 0
parent relation
Company in focus

FLYBRIDGE 1959 LIMITED

Previous name
FLYBRIDGE LIMITED - 2008-12-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
351,978 GBP2025-01-31
351,978 GBP2024-01-31
Creditors
Amounts falling due within one year
-351,977 GBP2025-01-31
-351,977 GBP2024-01-31
Net Current Assets/Liabilities
-351,977 GBP2025-01-31
-351,977 GBP2024-01-31
Total Assets Less Current Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • FLYBRIDGE 1959 LIMITED
    Info
    FLYBRIDGE LIMITED - 2008-12-03
    Registered number 03234667
    icon of addressLysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire EN10 7QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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