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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 14
  • 1
    Bolton, Ross Edward
    Consultant born in December 1960
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Shah, Sanjay
    Llpdesmember born in February 1964
    Individual (25 offsprings)
    Officer
    2015-12-03 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (63 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 4
    John David Thomas Milsom
    Individual (12 offsprings)
    Insolvency
    2017-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Nixon, Wesley Lloyd Bernard
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2016-04-08 ~ 2017-07-10
    OF - Director → CIF 0
  • 6
    Bolton, Fizz
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 7
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Knowles, Steven Dudley
    Individual (40 offsprings)
    Officer
    1998-06-25 ~ 2010-04-22
    OF - Secretary → CIF 0
  • 9
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2017-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    King, Alison
    Financial Advisor born in December 1968
    Individual (9 offsprings)
    Officer
    2001-05-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-06-12 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 12
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 656 offsprings)
    Officer
    2017-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-06-12 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 14
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FACTS FINANCIAL LIMITED

Period: 2010-05-12 ~ 2018-11-29
Company number: 03580846 06844450
Registered names
FACTS FINANCIAL LIMITED - Dissolved 06844450
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-11-29
RESULTLATER LIMITED - 1998-09-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FACTS FINANCIAL LIMITED
    Info
    KNOWLES WARWICK FINANCIAL SERVICES LIMITED - 2010-05-12
    RESULTLATER LIMITED - 2010-05-12
    Registered number 03580846
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-12 and dissolved on 2018-11-29 (20 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.