logo
explain how to read the page

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 29
  • 1
    Lefever, Cherie
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Krabbenhoft, Roland Arno
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 3
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2005-09-08 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 4
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-11-28 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (74 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Burgess, Steven Mark
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2005-09-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Ufland, Richard Mark
    Born in May 1957
    Individual (13 offsprings)
    Officer
    1997-06-25 ~ 1997-06-25
    OF - Director → CIF 0
  • 8
    Cohen, Robert Victor
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2001-05-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Kowarski, Dean
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2001-05-07
    OF - Director → CIF 0
  • 10
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2000-07-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2023-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Basserable, Arnold Ian
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Murray, Dominic
    Individual (73 offsprings)
    Officer
    2009-04-28 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 14
    Miller, David
    Individual (178 offsprings)
    Officer
    2005-06-08 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 15
    Field, Elizabeth
    Individual (14 offsprings)
    Officer
    1997-06-25 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 16
    Davies-ratcliff, Grant Ashley
    Individual (37 offsprings)
    Officer
    2002-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 17
    Law, Connie Mei Ling
    Individual (39 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 18
    Green, John Conrad
    Born in September 1965
    Individual (7 offsprings)
    Officer
    1999-10-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 20
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2023-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Whitfield, Neil Desmond
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2011-01-19 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 23
    Fraser, Ian Corrick Palmer
    Born in November 1939
    Individual (7 offsprings)
    Officer
    1997-06-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 24
    Cooke, James
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2001-05-07 ~ 2005-09-08
    OF - Director → CIF 0
    2006-12-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 25
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    2002-02-22 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 26
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (50 offsprings)
    Officer
    2014-11-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-06-20 ~ 1997-06-25
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-06-20 ~ 1997-06-25
    OF - Nominee Secretary → CIF 0
  • 29
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    1998-12-01 ~ 2002-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FEDSURE INVESTMENTS (UK) LIMITED

Period: 1997-06-25 ~ 2025-02-27
Company number: 03389530
Registered names
FEDSURE INVESTMENTS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Due to be dissolved on 2025-02-27
DAYCASE LIMITED - 1997-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FEDSURE INVESTMENTS (UK) LIMITED
    Info
    DAYCASE LIMITED - 1997-06-25
    Registered number 03389530
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 and dissolved on 2025-02-27 (27 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-20
    CIF 0
  • FEDSURE INVESTMENTS (UK) LIMITED
    S
    Registered number 03389530
    30 Gresham Street, London, England, EC2V 7QP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRADED ENDOWMENT POLICIES LTD
    - now 03587729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-08 during the appointment or period of control
    Due to be dissolved on 2025-04-10 during the appointment or period of control
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.