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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 19
  • 1
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (151 offsprings)
    Officer
    2008-03-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (146 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (153 offsprings)
    Officer
    2011-06-01 ~ 2011-06-01
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (153 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Duncan, Colin
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 5
    Hawthorne, Michael
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 6
    Powell, Jennifer Helen
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 7
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (151 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Burton, John William
    General Counsel Lawyer born in January 1965
    Individual (101 offsprings)
    Officer
    2006-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Barrett, Mark Francis
    Managing Director born in September 1962
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Richmond, Sonia Anna
    Individual (75 offsprings)
    Officer
    2007-01-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 11
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (125 offsprings)
    Officer
    2001-05-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Callaby, Andrea Mary
    Individual (55 offsprings)
    Officer
    2006-07-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 13
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (182 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Purvis, Christopher
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 15
    Woollard, Julie Louise
    Individual (149 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Hall, Bruce Alexander
    Director
    Individual (40 offsprings)
    Officer
    2004-04-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 17
    Ter Balkt, Albert Bastiaan
    Legal Director born in July 1964
    Individual (20 offsprings)
    Officer
    2001-05-09 ~ 2006-07-01
    OF - Director → CIF 0
  • 18
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1997-06-05 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
  • 19
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (151 offsprings)
    Officer
    1997-06-05 ~ 1997-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIVE-ONE-FIVE LIMITED

Period: 1997-08-26 ~ 2014-01-21
Company number: 03381538
Registered names
FIVE-ONE-FIVE LIMITED - Dissolved
FILBUK 443 LIMITED - 1997-08-26 03438882... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FIVE-ONE-FIVE LIMITED
    Info
    FILBUK 443 LIMITED - 1997-08-26
    Registered number 03381538
    Mortimer House, 37-41 Mortimer Street, London W1T 3JH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 and dissolved on 2014-01-21 (16 years 7 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.