logo
explain how to read the page

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 14
  • 1
    Liss, Peter Alexei
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 2
    Buist, Christopher Graeham
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2000-08-08 ~ 2007-07-10
    OF - Director → CIF 0
  • 3
    Webb, Charles
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2001-06-12 ~ 2003-05-02
    OF - Director → CIF 0
  • 4
    Wood, Simon David
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2006-08-25 ~ 2007-07-10
    OF - Director → CIF 0
  • 5
    Grabinar, Paul Lionel
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2006-08-25 ~ 2007-07-10
    OF - Director → CIF 0
  • 6
    Cassia, Simon Hugh
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2001-11-06 ~ 2004-07-13
    OF - Director → CIF 0
  • 7
    Thornton, Paul Nicholas
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2004-07-23 ~ 2006-08-25
    OF - Director → CIF 0
  • 8
    Kiddle, Jason
    Born in July 1970
    Individual (1 offspring)
    Officer
    2006-08-25 ~ now
    OF - Director → CIF 0
  • 9
    Needham, Richard Francis, Sir
    Born in January 1942
    Individual (40 offsprings)
    Officer
    2001-11-06 ~ 2003-03-07
    OF - Director → CIF 0
  • 10
    Thurn Und Taxis, Philipp
    Born in June 1971
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2001-06-07
    OF - Director → CIF 0
  • 11
    Ralph, Michael Ernest, Dr
    Born in June 1961
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22 02501804 05631305
    BART FORTY THREE LIMITED - 1991-03-22
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (18 parents, 268 offsprings)
    Officer
    2001-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    BART SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 244 offsprings)
    Officer
    2000-06-06 ~ 2000-08-08
    OF - Nominee Secretary → CIF 0
  • 14
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 236 offsprings)
    Officer
    2000-06-06 ~ 2000-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLYINGSPARK LIMITED

Period: 2000-08-14 ~ 2011-07-05
Company number: 04009222
Registered names
FLYINGSPARK LIMITED - Dissolved
MUTANDERIS (379) LIMITED - 2000-08-14 03930266... (more)
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • FLYINGSPARK LIMITED
    Info
    MUTANDERIS (379) LIMITED - 2000-08-14
    Registered number 04009222
    Unit 36 88-90 Hatton Garden, London EC1N 8PN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 and dissolved on 2011-07-05 (11 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.