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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 26
  • 1
    Shah, Akash
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Shah, Kumar Shirish
    Company Director born in December 1974
    Individual (21 offsprings)
    Officer
    2021-06-28 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Redfern, Tracey
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2013-03-31 ~ 2021-07-03
    OF - Director → CIF 0
    Redfern, Tracey
    Individual (11 offsprings)
    Officer
    2013-03-31 ~ 2021-07-03
    OF - Secretary → CIF 0
  • 4
    Thompson, Gary William
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Rowe, Anthony John
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 6
    Mehrotra, Himanshu
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Rudd, Peter Andrew
    Born in January 1966
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Elliott, Adrian John
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2016-05-25 ~ 2026-04-03
    OF - Director → CIF 0
  • 9
    Kapur, Kunal
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2023-01-27 ~ 2026-04-03
    OF - Director → CIF 0
  • 10
    Monolo, Miguel
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Maskara, Lalit
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Andrew Roy
    Born in April 1965
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 13
    Gairola, Yael
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2016-05-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Hassen, Hizmy Kamil
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Ranjbar, Farnaz
    Chief Human Resource Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 16
    Harrison, David William Spencer
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 17
    Krishnamurthy, Ganesh
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2023-01-27 ~ 2024-06-03
    OF - Director → CIF 0
  • 18
    Jennings, Paul Arthur
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2000-11-24 ~ 2000-11-24
    OF - Director → CIF 0
    Stevens, Paul Anthony
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2000-11-24 ~ 2010-06-21
    OF - Director → CIF 0
    Stevens, Paul Anthony
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2010-06-21
    OF - Director → CIF 0
    Jennings, Paul Arthur
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2000-11-24 ~ 2013-03-31
    OF - Director → CIF 0
    Jennings, Paul Arthur
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 19
    Hinton, Andrew Frank
    Born in August 1957
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2016-05-25
    OF - Director → CIF 0
  • 20
    Mckee, Monica Therese
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Fenner, Keith Vere
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Kidd, Nicholas James
    Born in October 1977
    Individual (62 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 23
    Kumar, Santosh
    Born in June 1992
    Individual (9 offsprings)
    Officer
    2021-06-28 ~ 2023-01-27
    OF - Director → CIF 0
  • 24
    COATS DIGITAL LIMITED
    - now 04952167
    COATS GLOBAL SERVICES LIMITED - 2020-02-28 04952167
    COATS GLOBAL LIMITED - 2013-11-18
    COATS INTERNATIONAL LIMITED - 2013-02-20
    COATS INTERNATIONAL LIMITED - 2012-01-30
    COATS INTERNATIONAL PLC - 2012-01-30
    COATS INTERNATIONAL PLC - 2012-01-12
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    E M SECRETARIAL LIMITED 03303844
    44 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents, 87 offsprings)
    Officer
    1999-01-20 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 26
    E M FORMATIONS LIMITED 03303845
    44 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents, 78 offsprings)
    Officer
    1999-01-20 ~ 1999-04-01
    OF - Director → CIF 0
parent relation
Company in focus

FAST REACT SYSTEMS LIMITED

Period: 1999-04-19 ~ now
Company number: 03698622
Registered names
FAST REACT SYSTEMS LIMITED - now
GAVCO 171 LIMITED - 1999-04-19 03441824... (more)
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • FAST REACT SYSTEMS LIMITED
    Info
    GAVCO 171 LIMITED - 1999-04-19
    Registered number 03698622
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • FAST REACT SYSTEMS LIMITED
    S
    Registered number 03698622
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAST REACT SYSTEMS (BANGLADESH) LIMITED
    08586160
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-05-27 ~ 2024-11-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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