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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 10
  • 1
    Bunker, Anthony George
    Individual (53 offsprings)
    Officer
    2002-02-26 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 2
    Al Salem, Dana Faisal, Ms.
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
    Ms Dana Faisal Al Salem
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Vallabh, Jayprakash
    Barrister born in March 1952
    Individual (31 offsprings)
    Officer
    2000-03-17 ~ 2002-02-26
    OF - Director → CIF 0
  • 4
    Vallabh, Susanna
    Secretary born in March 1955
    Individual (8 offsprings)
    Officer
    2000-09-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 5
    Lartigue, Gregoire
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Chaumont, Emmanuelle
    Individual (1 offspring)
    Officer
    2010-04-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Jamet, Denis
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2010-05-11
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-03-08 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 9
    CHANCERY CONSULTANTS INC.
    Pasea Estate, Road Town Po Box 3149, Tortola, British Virgin Islands
    Removed Corporate (1 parent, 10 offsprings)
    Officer
    2000-03-17 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-08 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAN FACTORY LIMITED

Period: 2010-04-23 ~ now
Company number: 03942224
Registered names
FAN FACTORY LIMITED - now
ANGLESERIES LIMITED - 2000-03-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
4,282 GBP2025-03-31
343 GBP2024-03-31
Cash at bank and in hand
106 GBP2025-03-31
2 GBP2024-03-31
Current Assets
4,388 GBP2025-03-31
345 GBP2024-03-31
Net Assets/Liabilities
-113,023 GBP2025-03-31
-62,636 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,980 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
302 GBP2025-03-31
343 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,282 GBP2025-03-31
343 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,276 shares2025-03-31
21,276 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,600 shares2025-03-31
2,600 shares2024-03-31
Number of Shares Issued (Fully Paid)
25,000 shares2025-03-31
25,000 shares2024-03-31
Nominal value of allotted share capital
25,000 GBP2024-04-01 ~ 2025-03-31
25,000 GBP2023-04-01 ~ 2024-03-31

  • FAN FACTORY LIMITED
    Info
    JAMET INVESTMENTS LIMITED - 2010-04-23
    ANGLESERIES LIMITED - 2010-04-23
    Registered number 03942224
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.