logo
explain how to read the page

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 32
  • 1
    Langdon, Richard Benedict
    Born in August 1963
    Individual (40 offsprings)
    Officer
    2012-08-16 ~ 2017-03-12
    OF - Director → CIF 0
    Langdon, Richard Benedict
    Individual (40 offsprings)
    Officer
    2013-11-20 ~ 2017-03-12
    OF - Secretary → CIF 0
  • 2
    Von Der Geest, Michael
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Sedley, Richard Alan
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2010-12-22 ~ 2015-08-13
    OF - Director → CIF 0
    2017-03-12 ~ 2021-09-27
    OF - Director → CIF 0
  • 4
    Hutchinson, Mark Edward John
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2017-03-12 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Neufeld, Peter Bernard
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Buchanan, Laurence George
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Dawson, John Hugh
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2003-07-29 ~ 2012-09-05
    OF - Director → CIF 0
  • 8
    White, Gary Terence
    Born in October 1989
    Individual (7 offsprings)
    Officer
    2017-03-12 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Hamilton, Nicholas David
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ 2006-03-27
    OF - Director → CIF 0
    Hamilton, Nicholas David
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 10
    Mcswiggan, Claire
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 11
    Haines, Catherine Mary
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ 2024-02-27
    OF - Director → CIF 0
  • 12
    Andrews, James Dudley Horner
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2001-12-12 ~ 2005-04-06
    OF - Director → CIF 0
  • 13
    Fiennes, Martin Guy
    Born in February 1961
    Individual (37 offsprings)
    Officer
    2003-07-29 ~ 2006-11-23
    OF - Director → CIF 0
    Fiennes, Martin Guy
    Individual (37 offsprings)
    Officer
    2003-10-31 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 14
    Blunden, Paul
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2005-04-06 ~ 2012-11-30
    OF - Director → CIF 0
    Blunden, Paul
    Individual (10 offsprings)
    Officer
    2009-01-21 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 15
    Hunt, Philip Swinson
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2007-04-18 ~ 2015-08-13
    OF - Director → CIF 0
  • 16
    Carroll, Marty Thomas
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ 2010-03-12
    OF - Director → CIF 0
    Carroll, Marty Thomas
    Individual (5 offsprings)
    Officer
    2007-08-06 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 17
    Heath, Terence Roger
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2012-08-16 ~ 2015-08-13
    OF - Director → CIF 0
  • 18
    Hone, Graham Angus
    Accountant
    Individual (27 offsprings)
    Officer
    2006-03-27 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 19
    Sparkes, Paul John
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Ellen Mair
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2012-08-16 ~ 2015-08-13
    OF - Director → CIF 0
  • 21
    Gittleson, David Jacob
    Managing Partner born in April 1968
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ 2024-06-10
    OF - Director → CIF 0
  • 22
    Mason, Philip Neil
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2008-12-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 23
    Andrews, William Robert Horner
    Individual (7 offsprings)
    Officer
    2001-12-12 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 24
    Drury, Daniel Edmund
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2003-01-02 ~ 2005-04-06
    OF - Director → CIF 0
  • 25
    Orr, Stuart Alan Halyburton
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2021-09-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Campbell, Catriona
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2005-04-06 ~ 2015-08-13
    OF - Director → CIF 0
  • 27
    Gaskell, Kevin Harry
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2015-08-13 ~ 2021-09-28
    OF - Director → CIF 0
  • 28
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London, United Kingdom
    Active Corporate (15 parents, 245 offsprings)
    Officer
    2007-01-17 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    WISE & CO ACCOUNTANTS LTD
    - now 06370394 03595370
    CREATOR LIMITED - 2010-02-02
    The Old Star, Church Street, Princes Risborough, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-12-12 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 30
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-11-30 ~ 2001-12-12
    OF - Nominee Director → CIF 0
  • 31
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    1, More London Place, London, England
    Active Corporate (1957 parents, 22 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-11-30 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOVIANCE GROUP LIMITED

Period: 2011-05-26 ~ now
Company number: 04331949
Registered names
FOVIANCE GROUP LIMITED - now
FOVIANCE LTD - 2011-05-26 04151569
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOVIANCE GROUP LIMITED
    Info
    FOVIANCE LTD - 2011-05-26
    GEMTEX DESIGN LIMITED - 2011-05-26
    Registered number 04331949
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • FOVIANCE GROUP LIMITED
    S
    Registered number 04331949
    1, More London Place, London, England, SE1 2AF
    Private Limited Company in Companies House, England
    CIF 1
  • FOVIANCE GROUP LIMITED
    S
    Registered number 04331949
    55-57, Rivington Street, London, England, EC2A 3QA
    Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
  • FOVIANCE GROUP LIMITED
    S
    Registered number 04331949
    55-57, Rivington Street, London, United Kingdom, EC2A 3QA
    Limited Company in Companies House, England & Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    EY-SEREN LIMITED
    - now 04151569
    SEREN DESIGN LIMITED - 2015-08-17
    FOVIANCE LIMITED - 2013-03-21
    USABILITY SOLUTIONS LIMITED - 2011-05-26
    1 More London Place, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SE VENDRE LIMITED
    - now 07861888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    BAOBAZ LIMITED - 2013-04-03
    BOABAZ LIMITED - 2011-12-14
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SEREN PARTNERS LIMITED
    - now 04897754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    DOBERMAN LIMITED - 2004-01-28
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    WEBABACUS LIMITED
    04046760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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