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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 3
  • 1
    Bin Muri, Khalil Jaffri Muhammad
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Abdullah, Anees Hazleena
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPerdana Putra, Federal Government Administrative Centre, Putrajaya, Malaysia
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Passerone, Mario
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2003-09-25
    OF - Director → CIF 0
  • 2
    Wallis, Christopher James
    Investment Manager born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 2000-09-15
    OF - Director → CIF 0
  • 3
    Hanson, Richard Peter
    Manager born in February 1956
    Individual (88 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Parenti, Mario Patrick
    Head Of Regional Business Europe born in May 1967
    Individual
    Officer
    icon of calendar 2019-07-23 ~ 2021-03-25
    OF - Director → CIF 0
  • 5
    Sivakumaran, Thiru
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 6
    Carotenuto, Silvano
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Bellazzini, Aldino
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Terry, Kenneth John
    Manager born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Doughty, Nigel Edward
    Manager born in June 1957
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 2000-09-15
    OF - Director → CIF 0
  • 10
    Burza, Renato
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2012-12-05
    OF - Director → CIF 0
  • 11
    Bonciolini, Alfio
    Born in February 1953
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 12
    Idris, Hezlinn Farris Binti
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2024-02-26 ~ 2025-09-22
    OF - Director → CIF 0
  • 13
    D'arrigo, Giuseppe
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2022-05-09
    OF - Director → CIF 0
  • 14
    Orsini, Alessandro
    Regional Head Of Europe born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-07-23
    OF - Director → CIF 0
  • 15
    Horn, Stephen Thomas
    Chartered Accountant born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2000-09-15
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 16
    Smulders, Patrick
    Managing Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2002-12-06
    OF - Director → CIF 0
  • 17
    Russo, Michele
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2002-12-06
    OF - Director → CIF 0
  • 18
    Binti Abdul Habib, Noorhana
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2025-09-22
    OF - Director → CIF 0
  • 19
    Erensoy, Samed
    Head Of Cluster - Uk, Turkey & Poland born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2021-03-25
    OF - Director → CIF 0
  • 20
    icon of addressRivium 1e Straat 42, 2909le, Capelle Aan Den Ijessel, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of addressTower 1, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of addressTower 1, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-10-17 ~ 1997-01-24
    PE - Nominee Director → CIF 0
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-10-17 ~ 1997-01-25
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressVillastellone, (to)-, Via Santena 1, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-10-17 ~ 1997-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FL NOMINEES LIMITED

Previous names
DH PROJECTS LIMITED - 2000-09-29
3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • FL NOMINEES LIMITED
    Info
    DH PROJECTS LIMITED - 2000-09-29
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-29
    Registered number 03264794
    icon of address60 Ludgate Hill, London EC4M 7AW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.