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 3
  • 1
    Rook, Alistair Walden
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mr Alistair Walden Rook
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Watson, Helen Mary
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Watson
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Perrelli, Paul Leslie
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mr Paul Leslie Perrelli
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Graham, Michael
    Engineer born in March 1953
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2016-11-10
    OF - Director → CIF 0
    Mr Michael Graham
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Graham, Susan Margaret
    Library Assistant born in January 1956
    Individual (5 offsprings)
    Officer
    1999-07-21 ~ 2016-11-10
    OF - Director → CIF 0
    Graham, Susan Margaret
    Library Assistant
    Individual (5 offsprings)
    Officer
    1999-07-21 ~ 2016-11-10
    OF - Secretary → CIF 0
    Susan Margaret
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRE LOGISTICS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • FIRE LOGISTICS LIMITED
    Info
    Registered number 03811223
    Unit 11b Airport Industrial Estate, Newcastle Upon Tyne NE3 2EF
    Private Limited Company incorporated on 1999-07-21 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.