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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
Active 1
  • ELEMENT BIDCO LIMITED - 2021-01-20
    icon of address36 Hamilton Terrace, Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2021-02-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Shooter, David
    Consultant born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2011-01-12
    OF - Director → CIF 0
    Shooter, David
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 2
    Pyke, John
    Consultant born in December 1961
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-09-01
    OF - Director → CIF 0
  • 3
    Nightingale, John Paul Martin
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2021-08-01
    OF - Director → CIF 0
  • 4
    Fraser-harris, Anna Carin
    Chartered Accountant born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-09-26
    OF - Director → CIF 0
    Fraser-harris, Anna Carin
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 5
    Owen, Andrew
    Precision Engineer born in July 1959
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Bone, Andrew David
    Sales Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Hammacott, Russell
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Wilson, Ian
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2019-12-12
    OF - Director → CIF 0
  • 9
    Bryant, Michael Thomas
    Operations Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2021-03-11
    OF - Director → CIF 0
  • 10
    Shannon, George
    Cfo born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Allen, Robin David
    Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2017-11-29
    OF - Director → CIF 0
  • 13
    Rayner, Paul Adrian
    Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2021-04-16
    OF - Director → CIF 0
  • 14
    Last, Michael David
    Managing Director born in August 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2017-01-25
    OF - Director → CIF 0
    Last, Michael
    Group Fd
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 15
    icon of addressThe Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2001-01-10 ~ 2001-01-10
    PE - Secretary → CIF 0
  • 16
    DIGITEC SERVICES LIMITED - 2006-05-09
    icon of addressThe Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    2001-01-10 ~ 2001-01-10
    PE - Director → CIF 0
  • 17
    FMGH 3 LIMITED - now
    FORMAPLEX HOLDINGS LIMITED - 2021-02-16
    icon of addressAccess Point, Northarbour Road, Cosham, Portsmouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FL REALISATIONS 2021 LIMITED

Previous names
FORMAPLEX LIMITED - 2021-09-06
FORMAPLEX MACHINING LIMITED - 2010-11-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • FL REALISATIONS 2021 LIMITED
    Info
    FORMAPLEX LIMITED - 2021-09-06
    FORMAPLEX MACHINING LIMITED - 2021-09-06
    Registered number 04138909
    icon of addressC/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 and dissolved on 2023-10-07 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.