logo
explain how to read the page

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
Active 2
  • 1
    Mr Antonio Grassino
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sonzini, Samuela
    Born in August 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Brannam, Jonathan Charles
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2002-03-19
    OF - Director → CIF 0
  • 2
    J C Brannam Inc
    Born in May 2001
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-10-27
    OF - Director → CIF 0
  • 3
    L J Willis Inc
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-10-27
    OF - Director → CIF 0
  • 4
    Emis European Management & Investment Solutions Ltd
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2002-04-12
    OF - Secretary → CIF 0
    icon of calendar 2002-06-20 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 5
    Pandya, Rohit Ramanlal
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-04-23 ~ 1999-10-01
    PE - Nominee Director → CIF 0
  • 7
    icon of addressPo Box 3174, Road Town, Tortola, Bvi
    Corporate
    Officer
    2003-10-27 ~ 2007-08-27
    PE - Director → CIF 0
  • 8
    icon of address720, 54562, C/o Western Mideast Fzco, Office No. 4ea - 720, Dubai, United Arab Emirates, United Arab Emirates
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address305 The Linen Hall, 162/168 Regent Street, London
    Corporate
    Officer
    1999-10-01 ~ 2000-12-05
    PE - Secretary → CIF 0
  • 10
    icon of address1st, Floor, 7 Lanark Square, London, United Kingdom
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2003-10-27 ~ 2020-03-01
    PE - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-23 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressPasea Estate, Road Town, Tortola, Bvi
    Corporate
    Officer
    2007-08-27 ~ 2008-03-17
    PE - Director → CIF 0
parent relation
Company in focus

FABA HOLDING LTD

Previous name
PERMACROWN LIMITED - 1999-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FABA HOLDING LTD
    Info
    PERMACROWN LIMITED - 1999-12-02
    Registered number 03758781
    icon of addressPortman House 2 Portman Street, C/o Fidlaw Ltd., London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.