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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 35
  • 1
    Williams, John Howard
    General Manager born in April 1947
    Individual (12 offsprings)
    Officer
    2000-11-14 ~ 2004-05-15
    OF - Director → CIF 0
  • 2
    Little, Laurie Edward
    Seafood Trader born in July 1941
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Smales, Lee
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2000-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Rutherford, John Alexander
    Consultant born in December 1948
    Individual (13 offsprings)
    Officer
    2011-01-20 ~ 2019-04-25
    OF - Director → CIF 0
    Rutherford, John Alexander
    Individual (13 offsprings)
    Officer
    2013-11-01 ~ 2019-03-20
    OF - Secretary → CIF 0
    Mr John Alexander Rutherford
    Born in December 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Has significant influence or controlCIF 0
  • 5
    Geirsson, Magni Thor
    Managing Director born in May 1960
    Individual (12 offsprings)
    Officer
    2000-12-06 ~ 2005-05-03
    OF - Director → CIF 0
  • 6
    Volstad, Eivind
    Managing Director born in January 1960
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2011-01-20
    OF - Director → CIF 0
  • 7
    Waites, Julie Ann
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Mrs Julie Ann Waites
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Aisthorpe, Brett Stephen
    Fish Importer-Distributer born in May 1947
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2002-02-07
    OF - Director → CIF 0
  • 9
    Baldvinsson, Gustaf
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2000-11-14 ~ 2011-01-20
    OF - Director → CIF 0
  • 10
    Doswell, Peter
    Group Managing Director born in January 1946
    Individual (8 offsprings)
    Officer
    2000-12-06 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    Scatterty, Anthony John Alexander
    Managing Director born in November 1948
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Osborne, Frank Anthony Jamie
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 13
    Cartwright-taylor, Timothy John
    Director born in January 1941
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2011-01-20
    OF - Director → CIF 0
    Cartwright-taylor, Timothy John
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 14
    Renshaw, Matthew Edward
    Managing Director born in September 1983
    Individual (10 offsprings)
    Officer
    2023-03-20 ~ 2024-03-12
    OF - Director → CIF 0
  • 15
    Large, Malcolm Peter
    Executive Director born in February 1960
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2021-11-22
    OF - Director → CIF 0
    Large, Malcolm Peter
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2021-11-22
    OF - Secretary → CIF 0
    Mr Malcolm Peter Large
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2019-03-20 ~ 2021-11-22
    PE - Has significant influence or controlCIF 0
  • 16
    Weightman, Andrew Keith
    Managing Director born in April 1962
    Individual (10 offsprings)
    Officer
    2011-02-25 ~ 2023-05-02
    OF - Director → CIF 0
  • 17
    Hansen, Jogvan
    Born in February 1985
    Individual (1 offspring)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
  • 18
    Styche, Paul Robert
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2011-01-20 ~ 2013-04-21
    OF - Director → CIF 0
  • 19
    Haraldsson, Sturlaugur
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
  • 20
    Hunter, Andy
    Born in July 1976
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 21
    Oksholen, Johan
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2013-01-24
    OF - Director → CIF 0
  • 22
    Collinson, Derek
    General Manager born in June 1971
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 23
    Joensen, Arni
    Sales Director born in July 1952
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2005-12-12
    OF - Director → CIF 0
  • 24
    Nissen, Harald
    Company Director born in October 1965
    Individual (11 offsprings)
    Officer
    2013-01-24 ~ 2020-12-18
    OF - Director → CIF 0
  • 25
    Vernon, Richard Bagnall
    Chief Executive born in June 1944
    Individual (10 offsprings)
    Officer
    2000-09-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 26
    Thompson, Steven David
    Managing Director born in March 1972
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2004-10-30
    OF - Director → CIF 0
  • 27
    Naylor, Andrew Mark
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 28
    Snowden, Julie
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 29
    Boyd, Thomas Wilson
    Company Director born in January 1940
    Individual (10 offsprings)
    Officer
    2000-11-14 ~ 2011-01-20
    OF - Director → CIF 0
  • 30
    Darwood, Thomas
    Fish Producer born in October 1946
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2002-02-12
    OF - Director → CIF 0
  • 31
    Rodriguez, Francisco Jose
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 32
    Curley, Michael Patrick
    Managing Director born in June 1943
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2003-06-06
    OF - Director → CIF 0
  • 33
    Johannesen, Mortan Hammer
    Skipper-Director born in July 1937
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2011-01-20
    OF - Director → CIF 0
  • 34
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-08-21 ~ 2000-09-18
    OF - Nominee Director → CIF 0
    2000-08-21 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 35
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-08-21 ~ 2000-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FASFA LIMITED

Period: 2008-03-12 ~ now
Company number: 04056795
Registered names
FASFA LIMITED - now
FLAYHILL LIMITED - 2000-09-05
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Debtors
Current
1,049 GBP2025-03-31
Cash at bank and in hand
50,247 GBP2025-03-31
53,356 GBP2024-03-31
Current Assets
51,296 GBP2025-03-31
53,356 GBP2024-03-31
Net Assets/Liabilities
27,156 GBP2025-03-31
27,562 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
27,156 GBP2025-03-31
27,562 GBP2024-03-31
Equity
27,156 GBP2025-03-31
27,562 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
478 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
1,049 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
39 GBP2025-03-31
Other Remaining Borrowings
Current
39 GBP2025-03-31

  • FASFA LIMITED
    Info
    FROZEN AT SEA FILLETS ASSOCIATION LIMITED - 2008-03-12
    FLAYHILL LIMITED - 2008-03-12
    Registered number 04056795
    11 Rise Lane, Catwick, Beverley HU17 5PL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-08-21 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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