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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 22
  • 1
    Crandon, Geoffrey Marcin Roderick
    Individual (44 offsprings)
    Officer
    2003-02-20 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 2
    Lowe, Andrew
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Dawe, Harold
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2003-03-19 ~ 2007-07-12
    OF - Director → CIF 0
  • 4
    Penrose, Lee Wright
    Born in April 1962
    Individual (165 offsprings)
    Officer
    2007-07-03 ~ 2007-08-10
    OF - Director → CIF 0
  • 5
    Brindley, Andrew Richard
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Baseley, Stewart Antony
    Born in November 1958
    Individual (63 offsprings)
    Officer
    2003-02-20 ~ 2003-03-19
    OF - Director → CIF 0
  • 7
    Gibson, Stuart Marcus
    Born in April 1974
    Individual (72 offsprings)
    Officer
    2003-03-19 ~ 2006-12-18
    OF - Director → CIF 0
    2007-08-10 ~ 2007-11-30
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Individual (72 offsprings)
    Officer
    2003-03-19 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 8
    Bak, Paul Mario
    Born in October 1955
    Individual (54 offsprings)
    Officer
    2003-02-20 ~ 2003-03-19
    OF - Director → CIF 0
  • 9
    Martin, Andrew Jonathan
    Born in April 1955
    Individual (24 offsprings)
    Officer
    2009-10-20 ~ 2013-04-02
    OF - Director → CIF 0
  • 10
    Hardman, Andrew Lawrence
    Born in February 1962
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 11
    Lewin, Mark Jonathan
    Bank Official born in May 1965
    Individual (119 offsprings)
    Officer
    2003-03-19 ~ 2006-05-09
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Bank Official
    Individual (119 offsprings)
    Officer
    2003-03-19 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 12
    Wood, Robert John
    Born in August 1952
    Individual (48 offsprings)
    Officer
    2003-02-20 ~ 2003-03-19
    OF - Director → CIF 0
  • 13
    Jackson, Stanley Robertson
    Born in August 1949
    Individual (35 offsprings)
    Officer
    2003-02-20 ~ 2003-03-19
    OF - Director → CIF 0
    Jackson, Stanley Robertson
    Individual (35 offsprings)
    Officer
    1999-07-29 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 14
    Merrien, Colin Francis
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 15
    Copley, David John
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 16
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2014-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    F I SECRETARIES LIMITED
    08372596
    6th Floor, 338 Euston Road, London, United Kingdom
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2013-04-02 ~ dissolved
    OF - Director → CIF 0
    2013-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-05-26 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 20
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    10, Crown Place, London
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 21
    CHURCH STREET NOMINEES LIMITED
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2006-04-06 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 22
    FAIRCLOUGH HOMES LIMITED
    - now 01987689
    OCKWIN LIMITED - 1986-06-17
    3rd Floor Meirion House, 18-28 Guildford Road, Woking, Surrey
    Active Corporate (35 parents, 48 offsprings)
    Officer
    1999-07-29 ~ 2003-02-20
    OF - Director → CIF 0
parent relation
Company in focus

FHL NOMINEES LIMITED

Period: 1999-07-29 ~ 2016-04-11
Company number: 03815967
Registered name
FHL NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FHL NOMINEES LIMITED
    Info
    Registered number 03815967
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 and dissolved on 2016-04-11 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • FHL NOMINEES LIMITED
    S
    Registered number missing
    Goldvale House, Church Street West, Woking, Surrey, GU21 1DJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELMHURST GRANGE RESIDENTS COMPANY LIMITED
    03892611
    59 Shireland Lane, Redditch, Worcestershire
    Active Corporate (8 parents)
    Officer
    1999-12-13 ~ 2003-08-05
    CIF 1 - Director → ME

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