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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 18
  • 1
    Raza, Syed Ahsan
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Craig Newmarch
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    1999-04-08 ~ 2006-09-30
    OF - Director → CIF 0
    2016-04-15 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Craig Newmarch Wilson
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Timberlake, Dominic Richard Hunter
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2002-10-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Bradford, Neil Richard John
    Chief Executive born in September 1972
    Individual (22 offsprings)
    Officer
    2017-09-19 ~ 2019-04-29
    OF - Director → CIF 0
  • 5
    Purdey, Hamish John
    Company Director born in May 1975
    Individual (32 offsprings)
    Officer
    2020-07-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 6
    La Brooy, Peter William
    Accountant born in December 1955
    Individual (7 offsprings)
    Officer
    2002-06-25 ~ 2018-11-15
    OF - Director → CIF 0
    La Brooy, Peter William
    Accountant
    Individual (7 offsprings)
    Officer
    1999-04-08 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 7
    Jones, James Justin
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Van Tiggelen, Antonie Pieter
    Cfo born in July 1970
    Individual (51 offsprings)
    Officer
    2022-03-11 ~ 2024-06-28
    OF - Director → CIF 0
    Van Tiggelen, Antonie Pieter
    Individual (51 offsprings)
    Officer
    2022-03-11 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 9
    Pearce, David Robert
    Born in February 1964
    Individual (46 offsprings)
    Officer
    2018-11-16 ~ 2022-03-11
    OF - Director → CIF 0
    Pearce, David Robert
    Individual (46 offsprings)
    Officer
    2018-11-16 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 10
    Lawrence, Matthew John
    Director born in April 1974
    Individual (12 offsprings)
    Officer
    2018-04-17 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Graap, Bernd Hans
    Trader born in June 1947
    Individual (5 offsprings)
    Officer
    2002-06-25 ~ 2006-11-20
    OF - Director → CIF 0
    Graap, Bernd Hans
    Director born in June 1947
    Individual (5 offsprings)
    2008-04-22 ~ 2018-11-15
    OF - Director → CIF 0
  • 12
    Holland, Michael
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    1999-04-08 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Michael Holland
    Born in February 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Ward, Anthony Richard Bangor
    Ceo born in May 1960
    Individual (31 offsprings)
    Officer
    2002-06-25 ~ 2018-11-15
    OF - Director → CIF 0
  • 14
    Healy, Liam Michael
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 15
    Maxwell, Lisa Charlotte
    Born in August 1984
    Individual (11 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-11-24 ~ 1999-11-23
    OF - Nominee Secretary → CIF 0
  • 17
    TULIP BIDCO LIMITED
    10445665 10445413
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-11-16 ~ now
    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
    2018-11-16 ~ 2018-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-11-24 ~ 1999-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FE FUNDINFO LIMITED

Period: 2019-10-15 ~ now
Company number: 03672592
Registered names
FE FUNDINFO LIMITED - now
CITIDIRECT LIMITED - 2002-06-02
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • FE FUNDINFO LIMITED
    Info
    FINANCIAL EXPRESS (HOLDINGS) LIMITED - 2019-10-15
    CITIDIRECT LIMITED - 2019-10-15
    CITIPRODUCTS LIMITED - 2019-10-15
    UKWIRE LIMITED - 2019-10-15
    UK WIRE LIMITED - 2019-10-15
    CITIPRODUCTS LIMITED - 2019-10-15
    Registered number 03672592
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • FE FUNDINFO LIMITED
    S
    Registered number 03672592
    3rd Floor, Hollywood House, Church Street East, Woking, Surrey, United Kingdom, GU21 6HJ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • FE FUNDINFO LIMITED
    S
    Registered number 03672592
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FE FUNDINFO (UK) LIMITED
    - now 02405213
    FINANCIAL EXPRESS LIMITED
    - 2019-10-31 02405213
    FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
    FINANCIAL EXPRESS LIMITED - 2001-01-02
    CREATIVE MEDIA LIMITED - 1996-06-14
    LISTEROW LIMITED - 1989-11-20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-07-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FINANCIAL EXPRESS INVESTMENTS LTD
    - now 03110696
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    GLOBAL FUNDS REGISTRATION LIMITED
    05866738
    3rd Floor, Hollywood House, Church Street East, Woking, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    TRUSTNET LTD
    - now 03821509 03110696
    UK-WIRE LIMITED - 2016-04-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.