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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 21
  • 1
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2006-10-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Howard, David Stewart
    Born in October 1953
    Individual (51 offsprings)
    Officer
    2001-01-17 ~ 2003-12-05
    OF - Director → CIF 0
  • 3
    Scantlebury, Hugh Damien Melmore
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2002-01-22 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    Larking, Philip Gerald
    Individual (23 offsprings)
    Officer
    2003-12-05 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 5
    Nicholls, Mark Charles
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2001-01-17 ~ 2002-10-30
    OF - Director → CIF 0
    Nicholls, Mark Charles
    Individual (18 offsprings)
    Officer
    2001-01-17 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 6
    Singh, Sarbjit
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2001-01-17 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Coleman, Paul James
    Born in May 1951
    Individual (76 offsprings)
    Officer
    2003-12-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Davies, Robert
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 9
    Steiner, Bradford Evan
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 10
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Sweet, Antony Charles Samuel
    Born in January 1955
    Individual (28 offsprings)
    Officer
    2003-12-05 ~ 2005-06-15
    OF - Director → CIF 0
  • 12
    Yaxley, Colin James
    Individual (14 offsprings)
    Officer
    2002-07-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 13
    Palmer, Leonard John
    Born in January 1951
    Individual (14 offsprings)
    Officer
    2001-01-17 ~ 2003-12-05
    OF - Director → CIF 0
  • 14
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (60 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 16
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 17
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 18
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-01-17 ~ 2001-01-17
    OF - Nominee Secretary → CIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-01-17 ~ 2001-01-17
    OF - Nominee Director → CIF 0
  • 21
    SYSTEMS UNION GROUP LIMITED
    - now 02735281 01599408
    SYSTEMS UNION GROUP PLC - 2006-10-24
    FREECOM.NET PLC - 2000-08-18
    JUST RESULTS PLC - 1999-09-14
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FNS GROUP LIMITED

Period: 2004-07-19 ~ 2025-12-23
Company number: 04143179
Registered names
FNS GROUP LIMITED - Dissolved
FSL GROUP LIMITED - 2004-07-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FNS GROUP LIMITED
    Info
    FSL GROUP LIMITED - 2004-07-19
    Registered number 04143179
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-17 and dissolved on 2025-12-23 (24 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • FNS GROUP LIMITED
    S
    Registered number 4143179
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUH SOLUTIONS LIMITED
    - now 03301005
    FSL HOLDINGS LIMITED - 2004-07-19
    GAC NO. 69 LIMITED - 1997-04-17
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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