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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
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual (214 offsprings)
    Officer
    1998-03-03 ~ 1998-10-22
    OF - Director → CIF 0
    Saunders, Jane Ann
    Individual (214 offsprings)
    Officer
    1998-03-03 ~ 1998-10-22
    OF - Nominee Secretary → CIF 0
  • 2
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (166 offsprings)
    Officer
    1998-03-03 ~ 1998-10-22
    OF - Nominee Director → CIF 0
  • 3
    Gravatt, Paul
    Company Director born in January 1971
    Individual (29 offsprings)
    Officer
    1998-10-22 ~ 2000-12-04
    OF - Director → CIF 0
  • 4
    Davis, Nigel Peter
    Accountant born in November 1953
    Individual (55 offsprings)
    Officer
    2004-10-22 ~ 2008-05-31
    OF - Director → CIF 0
    Davis, Nigel Peter
    Accountant
    Individual (55 offsprings)
    Officer
    2004-10-22 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2007-10-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (91 offsprings)
    Officer
    2004-10-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 7
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 8
    Bellis, Juliet Mary Susan
    Individual (94 offsprings)
    Officer
    2005-05-11 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 9
    Shail, Richard
    Born in March 1943
    Individual (25 offsprings)
    Officer
    1998-11-23 ~ 2000-12-04
    OF - Director → CIF 0
    Shail, Richard
    Individual (25 offsprings)
    Officer
    1998-11-23 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 10
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual (71 offsprings)
    Officer
    2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 11
    Oliver, David Martin
    Director born in June 1964
    Individual (43 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Pearson, Michael
    Accountant born in January 1972
    Individual (43 offsprings)
    Officer
    2006-06-14 ~ 2007-10-15
    OF - Director → CIF 0
  • 13
    Smith, James Robert Drummond
    Director born in February 1960
    Individual (75 offsprings)
    Officer
    2008-05-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 14
    Blanc, Peter William
    Director/Insurance Broker born in August 1970
    Individual (62 offsprings)
    Officer
    1998-11-23 ~ 2000-12-04
    OF - Director → CIF 0
  • 15
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (68 offsprings)
    Officer
    2000-12-04 ~ 2004-10-22
    OF - Director → CIF 0
  • 16
    Barnes, Ortho Thomas David
    Company Director born in January 1964
    Individual (23 offsprings)
    Officer
    1998-10-22 ~ 2006-06-14
    OF - Director → CIF 0
  • 17
    Davis, Paul Malcolm
    Chartered Accountant born in March 1953
    Individual (168 offsprings)
    Officer
    2000-12-04 ~ 2004-10-22
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Chartered Accountant
    Individual (168 offsprings)
    Officer
    2000-12-04 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 18
    Ye, Christina Hong
    Individual (72 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    1998-10-22 ~ 1998-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FIIB LIMITED

Period: 2001-02-21 ~ 2012-07-11
Company number: 03520584
Registered names
FIIB LIMITED - Dissolved
FMW GROUP LIMITED - 2001-02-21
Standard Industrial Classification
9999 - Dormant Company

  • FIIB LIMITED
    Info
    FMW GROUP LIMITED - 2001-02-21
    NOTSALLOW NINETY-THREE LIMITED - 2001-02-21
    Registered number 03520584
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-03 and dissolved on 2012-07-11 (14 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.