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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 19
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-01-03 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-01-03 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 3
    Smith, Colm
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Stathopoulos, Nikolaos
    Born in November 1969
    Individual (31 offsprings)
    Officer
    2001-03-28 ~ 2001-12-06
    OF - Director → CIF 0
  • 5
    Samuel, John
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2003-08-19 ~ 2003-12-12
    OF - Director → CIF 0
  • 6
    Boyle, Joseph Anthony
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2005-07-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 7
    Booth, Rachel Sarah
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2001-12-06 ~ 2003-08-19
    OF - Director → CIF 0
    Booth, Rachel Sarah
    Individual (21 offsprings)
    Officer
    2004-01-06 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 8
    Contreras, Robert Leonard
    Born in September 1962
    Individual (51 offsprings)
    Officer
    2003-09-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 9
    Collins, Michael David
    Born in March 1937
    Individual (16 offsprings)
    Officer
    2004-01-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Mccusker, Helen Bernadette
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Bissett, Graeme
    Born in February 1958
    Individual (87 offsprings)
    Officer
    2001-12-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Alam, Salim Sarwar
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2007-07-26 ~ 2014-04-08
    OF - Director → CIF 0
  • 13
    Fitzgerald, David James
    Born in August 1960
    Individual (34 offsprings)
    Officer
    2001-03-28 ~ 2001-12-06
    OF - Director → CIF 0
  • 14
    Flynn, Pearse
    Born in December 1963
    Individual (53 offsprings)
    Officer
    2003-03-31 ~ 2003-08-06
    OF - Director → CIF 0
  • 15
    Hynd, Robert Graham
    Individual (17 offsprings)
    Officer
    2008-11-24 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 16
    FINCO CS LIMITED
    - now 04134744
    DAMOVO CORPORATE SERVICES LIMITED - 2015-04-02
    DAMOVO UK FINANCE I LIMITED - 2002-03-15
    ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
    DAMSONDALE LIMITED - 2001-03-29
    12, C/o Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (13 parents, 154 offsprings)
    Officer
    2004-06-29 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2005-07-06 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-01-03 ~ 2004-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

FINCO UK II LIMITED

Period: 2015-03-27 ~ 2018-05-22
Company number: 04134714
Registered names
FINCO UK II LIMITED - Dissolved
Recent Standard Industrial Classification
70221 - Financial Management

  • FINCO UK II LIMITED
    Info
    DAMOVO UK FINANCE II LIMITED - 2015-03-27
    ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2015-03-27
    CHESTNUTDRIVE LIMITED - 2015-03-27
    Registered number 04134714
    Tankerton Works, 12 Argyle Walk, London WC1H 8HA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 and dissolved on 2018-05-22 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.