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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 2
  • 1
    Fitch Goodwin, Penny
    Administartor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitch Goodwin, Garry John
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ now
    OF - Director → CIF 0
    Mr Garry John Fitch Goodwin
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Goodwin, James
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 2
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2001-11-19
    PE - Nominee Director → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-11-19 ~ 2001-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRAUD INVESTIGATION SERVICES (UK) LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

  • FRAUD INVESTIGATION SERVICES (UK) LIMITED
    Info
    Registered number 04324627
    icon of addressFernley, Common Moor, Liskeard PL14 6EP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-19 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.