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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 18
  • 1
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (50 offsprings)
    Officer
    2014-12-11 ~ 2017-11-29
    OF - Director → CIF 0
  • 2
    Hammacott, Russell
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2011-11-17 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Rayner, Paul Adrian
    Director born in November 1961
    Individual (199 offsprings)
    Officer
    2019-04-10 ~ 2021-04-16
    OF - Director → CIF 0
  • 4
    Pyke, John
    Consultant born in December 1961
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Nightingale, John Paul Martin
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2021-02-05 ~ 2021-08-01
    OF - Director → CIF 0
  • 6
    Wilson, Ian
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2019-12-12
    OF - Director → CIF 0
  • 7
    Shannon, George
    Cfo born in April 1963
    Individual (53 offsprings)
    Officer
    2017-11-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Owen, Andrew
    Precision Engineer born in July 1959
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Bone, Andrew David
    Sales Director born in February 1963
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Bryant, Michael Thomas
    Operations Director born in July 1962
    Individual (10 offsprings)
    Officer
    2016-07-18 ~ 2021-03-11
    OF - Director → CIF 0
  • 11
    Last, Michael David
    Managing Director born in August 1968
    Individual (35 offsprings)
    Officer
    2008-06-01 ~ 2017-01-25
    OF - Director → CIF 0
    Last, Michael
    Group Fd
    Individual (35 offsprings)
    Officer
    2008-06-01 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 12
    Shooter, David
    Consultant born in January 1966
    Individual (8 offsprings)
    Officer
    2001-01-10 ~ 2011-01-12
    OF - Director → CIF 0
    Shooter, David
    Consultant
    Individual (8 offsprings)
    Officer
    2001-01-10 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 13
    Fraser-harris, Anna Carin
    Chartered Accountant born in May 1968
    Individual (15 offsprings)
    Officer
    2012-03-01 ~ 2014-09-26
    OF - Director → CIF 0
    Fraser-harris, Anna Carin
    Individual (15 offsprings)
    Officer
    2011-11-17 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 14
    Allen, Robin David
    Accountant born in December 1962
    Individual (13 offsprings)
    Officer
    2021-04-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 15
    CARBON BIDCO LIMITED
    - now 13098165
    ELEMENT BIDCO LIMITED - 2021-01-20
    36 Hamilton Terrace, Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 308 offsprings)
    Officer
    2001-01-10 ~ 2001-01-10
    OF - Director → CIF 0
  • 17
    FMGH 3 LIMITED - now
    FORMAPLEX HOLDINGS LIMITED - 2021-02-16 04138846
    Access Point, Northarbour Road, Cosham, Portsmouth, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2001-01-10 ~ 2001-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FL REALISATIONS 2021 LIMITED

Period: 2021-09-06 ~ 2023-10-07
Company number: 04138909
Registered names
FL REALISATIONS 2021 LIMITED - Dissolved
FORMAPLEX LIMITED - 2021-09-06
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
    C/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 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 5 April 2026 and licensed under the Open Government Licence v3.0.