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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 21
  • 1
    Gibson, Stuart Marcus
    Bank Official born in April 1974
    Individual (71 offsprings)
    Officer
    2003-03-19 ~ 2006-12-18
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Trust Director born in April 1974
    Individual (71 offsprings)
    2007-08-10 ~ 2007-11-30
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Bank Official
    Individual (71 offsprings)
    Officer
    2003-03-19 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 2
    Dawe, Harold
    Bank Official born in January 1952
    Individual (18 offsprings)
    Officer
    2003-03-19 ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    Baseley, Stewart Antony
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2003-02-20 ~ 2003-03-19
    OF - Director → CIF 0
  • 4
    Lowe, Andrew
    Company Director born in June 1977
    Individual (23 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Bak, Paul Mario
    Director born in October 1955
    Individual (53 offsprings)
    Officer
    2003-02-20 ~ 2003-03-19
    OF - Director → CIF 0
  • 6
    Hardman, Andrew Lawrence
    Senior Bank Manager born in February 1962
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 7
    Brindley, Andrew Richard
    Bank Official born in August 1962
    Individual (26 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Lewin, Mark Jonathan
    Bank Official born in May 1965
    Individual (110 offsprings)
    Officer
    2003-03-19 ~ 2006-05-09
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Bank Official
    Individual (110 offsprings)
    Officer
    2003-03-19 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 9
    Penrose, Lee Wright
    Bank Official born in April 1962
    Individual (157 offsprings)
    Officer
    2007-07-03 ~ 2007-08-10
    OF - Director → CIF 0
  • 10
    Martin, Andrew Jonathan
    Banker born in April 1955
    Individual (23 offsprings)
    Officer
    2009-10-20 ~ 2013-04-02
    OF - Director → CIF 0
  • 11
    Jackson, Stanley Robertson
    Director born in August 1949
    Individual (23 offsprings)
    Officer
    2003-02-20 ~ 2003-03-19
    OF - Director → CIF 0
    Jackson, Stanley Robertson
    Individual (23 offsprings)
    Officer
    1999-07-29 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 12
    Copley, David John
    Senior Bank Manager born in December 1962
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 13
    Wood, Robert John
    Legal Director born in August 1952
    Individual (45 offsprings)
    Officer
    2003-02-20 ~ 2003-03-19
    OF - Director → CIF 0
  • 14
    Crandon, Geoffrey Marcin Roderick
    Individual (23 offsprings)
    Officer
    2003-02-20 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 15
    Merrien, Colin Francis
    Senior Bank Manager born in June 1961
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 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, 2426 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, 1678 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 21
    FAIRCLOUGH HOMES LIMITED
    - now 01987689
    OCKWIN LIMITED - 1986-06-17
    3rd Floor Meirion House, 18-28 Guildford Road, Woking, Surrey
    Active Corporate (34 parents, 26 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.