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 5
  • 1
    Florek, Ryszard Stefan
    President Of Fakro Poland born in April 1953
    Individual (1 offspring)
    Officer
    2000-06-22 ~ now
    OF - director → CIF 0
    Mr Ryszard Stefan Florek
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Noel Gerard Shanahan
    Born in December 1959
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dziekonski, Pawel Kazimierz
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 4
    Adams, Philip
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 5
    Jones, Peter
    Financial Director born in September 1961
    Individual (7 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
    Jones, Peter
    Individual (7 offsprings)
    Officer
    2009-05-05 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Caulfield, David Martin
    Individual
    Officer
    2000-10-16 ~ 2001-09-10
    OF - secretary → CIF 0
  • 2
    Shanahan, Noel Gerard
    Cd Surveyor born in December 1959
    Individual (21 offsprings)
    Officer
    2000-06-22 ~ 2024-07-01
    OF - director → CIF 0
  • 3
    Ray, Emma Lucy
    Individual
    Officer
    2000-06-02 ~ 2000-06-22
    OF - secretary → CIF 0
  • 4
    Golestani, Kian
    Solictor born in January 1963
    Individual (15 offsprings)
    Officer
    2000-06-02 ~ 2000-06-22
    OF - director → CIF 0
    Golestani, Kian
    Individual (15 offsprings)
    Officer
    2000-06-22 ~ 2000-10-16
    OF - secretary → CIF 0
    2001-09-10 ~ 2009-05-01
    OF - secretary → CIF 0
parent relation
Company in focus

FAKRO GB LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • FAKRO GB LIMITED
    Info
    Registered number 04009932
    Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, Derbyshire DE11 9DW
    Private Limited Company incorporated on 2000-06-02 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • FAKRO GB LIMITED
    S
    Registered number 04009932
    De11 9dw, Fakro House, Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom, DE11 9DW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GW 1097 LIMITED - 2005-03-17
    186 Horninglow Street, Anson Court, Burton-on-trent, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-10-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.