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 3
  • 1
    Mr Meluccio Piricone
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hogan, Nicholas Richard
    Director born in April 1973
    Individual (55 offsprings)
    Officer
    2022-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEA SECRETARIES LIMITED - now
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    7/10, 5th Floor, North Side, Chados Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hogan, Claire Michelle
    Director born in February 1975
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Hughes, Jason
    Director born in November 1970
    Individual (81 offsprings)
    Officer
    2013-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Sanchez, Andres Maximino
    Company Director born in November 1969
    Individual (13 offsprings)
    Officer
    2010-06-21 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-12-21 ~ 2001-12-21
    PE - Nominee Secretary → CIF 0
  • 5
    6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-25 ~ 2012-09-13
    PE - Secretary → CIF 0
  • 6
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED - 2006-02-20
    6th, Floor, 32 Ludgate Hill, London, Great Britain
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-25 ~ 2010-02-11
    PE - Director → CIF 0
  • 7
    38 Wigmore Street, London
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-21 ~ 2006-04-25
    PE - Nominee Director → CIF 0
  • 8
    38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-21 ~ 2006-04-25
    PE - Nominee Secretary → CIF 0
  • 9
    788, - 790, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2012-01-26
    PE - Director → CIF 0
  • 10
    6th Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2012-01-26 ~ 2013-02-01
    PE - Director → CIF 0
parent relation
Company in focus

FLAN SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
116,268 GBP2021-12-31
24,158 GBP2020-12-31
Cash at bank and in hand
782 GBP2021-12-31
4,010 GBP2020-12-31
Current Assets
117,050 GBP2021-12-31
28,168 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-111,998 GBP2021-12-31
-119,490 GBP2020-12-31
Total Assets Less Current Liabilities
5,052 GBP2021-12-31
3,704 GBP2020-12-31
Net Assets/Liabilities
2,652 GBP2021-12-31
2,504 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31

  • FLAN SERVICES LIMITED
    Info
    Registered number 04344254
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2001-12-21 and dissolved on 2023-07-04 (21 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.