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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 35
  • 1
    Barrett, James Arthur
    Director born in July 1965
    Individual (52 offsprings)
    Officer
    2019-11-21 ~ 2020-07-31
    OF - Director → CIF 0
    Barrett, James Arthur
    Individual (52 offsprings)
    Officer
    2019-11-21 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (276 offsprings)
    Officer
    2016-11-09 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    1999-07-16 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 4
    Robertson, Ian Mckay
    Born in April 1943
    Individual (6 offsprings)
    Officer
    1998-05-12 ~ 2001-11-26
    OF - Director → CIF 0
  • 5
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-15 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 6
    Lemon, Mark James
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Henry, Larry Jay
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2006-11-03 ~ 2019-11-21
    OF - Director → CIF 0
    Henry, Larry Jay
    Individual (18 offsprings)
    Officer
    2006-11-03 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 8
    Sheldrake, Peter John, Mr.
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 9
    Johnson, Gary Lee
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2003-10-03 ~ 2005-02-18
    OF - Director → CIF 0
    Johnson, Gary Lee
    Individual (10 offsprings)
    Officer
    2002-08-20 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 10
    Read, Eric Stephen
    Individual (22 offsprings)
    Officer
    2001-11-26 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 11
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2005-12-19 ~ 2009-03-24
    OF - Director → CIF 0
  • 12
    Galindo, Sonia
    Individual (19 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Brindley, Nigel Anthony John
    Born in August 1956
    Individual (52 offsprings)
    Officer
    2009-03-24 ~ 2011-03-15
    OF - Director → CIF 0
  • 15
    Haga, Thomas Justin
    Born in February 1976
    Individual (52 offsprings)
    Officer
    2011-03-15 ~ 2014-02-25
    OF - Director → CIF 0
  • 16
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 17
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2001-12-03 ~ 2004-03-16
    OF - Director → CIF 0
  • 18
    Patman, Derek George
    Individual (9 offsprings)
    Officer
    1998-05-12 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 19
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2014-02-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 20
    Meffan, Peter John
    Chartered Civil Engineer born in January 1964
    Individual (26 offsprings)
    Officer
    2021-11-10 ~ 2024-10-16
    OF - Director → CIF 0
  • 21
    Smart, Peter
    Born in July 1951
    Individual (17 offsprings)
    Officer
    1998-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 22
    Donohoe, Barry Robert
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 23
    Barrie, Andrew Jonathan
    Born in May 1967
    Individual (48 offsprings)
    Officer
    2005-07-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 24
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (56 offsprings)
    Officer
    2023-02-24 ~ 2024-07-03
    OF - Director → CIF 0
  • 25
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-11-19 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 26
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2000-08-18 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 27
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2004-03-16 ~ 2009-03-24
    OF - Director → CIF 0
  • 28
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2001-12-03 ~ 2005-12-19
    OF - Director → CIF 0
    2009-03-24 ~ 2013-03-01
    OF - Director → CIF 0
  • 29
    Lambert, David Maurice
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2005-02-18 ~ 2006-11-03
    OF - Director → CIF 0
    Lambert, David Maurice
    Individual (6 offsprings)
    Officer
    2005-02-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 30
    Goodwin, Andrew Marino
    Born in February 1985
    Individual (31 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 31
    Card, Richard Sean
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2011-11-10 ~ 2021-10-31
    OF - Director → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-05-12 ~ 1998-05-12
    OF - Nominee Director → CIF 0
  • 33
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-05-12 ~ 1998-05-12
    OF - Nominee Secretary → CIF 0
  • 35
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2013-03-01 ~ 2016-11-09
    OF - Director → CIF 0
parent relation
Company in focus

FASTTRAX LIMITED

Period: 1998-05-12 ~ now
Company number: 03565430
Registered name
FASTTRAX LIMITED - now
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
45200 - Maintenance And Repair Of Motor Vehicles

  • FASTTRAX LIMITED
    Info
    Registered number 03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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