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 4
  • 1
    Anderson, Seonna
    Secretary born in May 1966
    Individual (30 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
    Anderson, Seonna
    Individual (30 offsprings)
    Officer
    2024-02-19 ~ now
    OF - secretary → CIF 0
  • 2
    Adam Wolfson Of Aspley Guise, Lord Simon
    Director born in October 1967
    Individual (31 offsprings)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
  • 3
    Crumbie, William John Milton
    Ceo born in December 1979
    Individual (11 offsprings)
    Officer
    2014-11-27 ~ now
    OF - director → CIF 0
  • 4
    DE FACTO 2090 LIMITED - 2014-04-30
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Giles, Alan James
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2010-04-19
    OF - director → CIF 0
    2010-11-26 ~ 2011-05-26
    OF - director → CIF 0
  • 2
    Barnes, Louise
    Company Director born in March 1965
    Individual
    Officer
    2003-03-11 ~ 2010-01-20
    OF - director → CIF 0
  • 3
    Pickering, Simon James
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2016-04-18
    OF - director → CIF 0
  • 4
    Weldon, Guy Patrick
    Venture Capitalist born in April 1967
    Individual (22 offsprings)
    Officer
    2010-01-20 ~ 2010-04-19
    OF - director → CIF 0
  • 5
    Taylor, Helen Carol
    Accountant born in October 1965
    Individual
    Officer
    2000-09-05 ~ 2003-08-05
    OF - director → CIF 0
    Taylor, Helen Carol
    Accountant
    Individual
    Officer
    2000-09-05 ~ 2001-06-20
    OF - secretary → CIF 0
  • 6
    Sunnucks, Stephen Richard
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2005-04-12
    OF - director → CIF 0
  • 7
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2010-01-20 ~ 2010-04-19
    OF - director → CIF 0
  • 8
    Leaver, Julian Philip
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2000-02-11 ~ 2005-04-29
    OF - director → CIF 0
    Leaver, Julian Philip
    Director
    Individual (4 offsprings)
    Officer
    2000-02-11 ~ 2000-09-05
    OF - secretary → CIF 0
  • 9
    Cowing, Helen Gaye
    Chief Financial Officer And Board Director born in June 1966
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2014-06-23
    OF - director → CIF 0
  • 10
    Shaw, Ian
    Retail Director born in December 1962
    Individual
    Officer
    2002-03-18 ~ 2005-03-30
    OF - director → CIF 0
  • 11
    Beharrell, Clive Russell
    Management Consultant born in April 1955
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2005-04-29
    OF - director → CIF 0
  • 12
    Stephenson, Amanda
    Chartered Accountant
    Individual
    Officer
    2004-12-10 ~ 2005-06-29
    OF - secretary → CIF 0
  • 13
    Thompson, Anthony Joseph
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2010-04-12 ~ 2019-01-18
    OF - director → CIF 0
  • 14
    Rainer, Michael James
    Cfo born in April 1968
    Individual
    Officer
    2021-11-15 ~ 2023-10-19
    OF - director → CIF 0
    Rainer, Michael James
    Individual
    Officer
    2021-11-15 ~ 2023-10-19
    OF - secretary → CIF 0
  • 15
    Advani, Mark
    Venture Capitalist born in April 1970
    Individual
    Officer
    2003-02-26 ~ 2005-04-29
    OF - director → CIF 0
  • 16
    Thomas, Michael Anthony
    Company Director born in April 1976
    Individual (11 offsprings)
    Officer
    2020-04-06 ~ 2020-09-25
    OF - director → CIF 0
  • 17
    Wills, Shaun Simon
    Director born in February 1972
    Individual (45 offsprings)
    Officer
    2008-05-22 ~ 2010-11-25
    OF - director → CIF 0
  • 18
    Crumbie, William John Milton
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2021-11-15
    OF - secretary → CIF 0
  • 19
    Slade, Timothy
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2000-02-11 ~ 2005-04-29
    OF - director → CIF 0
  • 20
    Blackwell, Ian
    Individual
    Officer
    2023-10-19 ~ 2024-02-19
    OF - secretary → CIF 0
  • 21
    James, Amanda
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2023-10-19 ~ 2024-08-09
    OF - director → CIF 0
  • 22
    Evans, Elizabeth Sian
    Ceo born in March 1971
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2021-12-31
    OF - director → CIF 0
  • 23
    Owens, Stuart Gary
    Finance Director born in October 1964
    Individual
    Officer
    2003-09-03 ~ 2008-12-17
    OF - director → CIF 0
  • 24
    Tate, Emily Sarah
    Finance/It Director born in September 1974
    Individual (8 offsprings)
    Officer
    2011-05-26 ~ 2013-02-01
    OF - director → CIF 0
  • 25
    Day, Andrew John
    Accountant
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2004-12-10
    OF - secretary → CIF 0
    Day, Andrew John
    Company Secretary
    Individual (2 offsprings)
    2005-06-29 ~ 2012-06-30
    OF - secretary → CIF 0
  • 26
    Abbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    2000-01-13 ~ 2000-02-11
    PE - director → CIF 0
  • 27
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (7 parents, 30 offsprings)
    Officer
    2000-01-13 ~ 2000-02-11
    PE - secretary → CIF 0
  • 28
    July Cottage, Lawrence Lane, North Gorley, Fordingbridge, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2012-06-30 ~ 2014-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

FAT FACE HOLDINGS LIMITED

Previous name
GAC NO.201 LIMITED - 2000-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FAT FACE HOLDINGS LIMITED
    Info
    GAC NO.201 LIMITED - 2000-07-17
    Registered number 03906241
    Desford Road, Enderby, Leicester LE19 4AT
    Private Limited Company incorporated on 2000-01-13 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • FAT FACE HOLDINGS LIMITED
    S
    Registered number 3906241
    Unit 3, Ridgway, Havant, Hampshire, United Kingdom, PO9 1QJ
    Limited By Shares in United Kingdom, United Kingdam
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.