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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 13
  • 1
    Towers, Keith
    Accountant born in November 1951
    Individual (23 offsprings)
    Officer
    2003-09-26 ~ 2010-07-30
    OF - Director → CIF 0
    Towers, Keith
    Individual (23 offsprings)
    Officer
    2005-12-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Fitzsimons, George William
    Finance Director born in October 1962
    Individual (51 offsprings)
    Officer
    2012-03-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Ely, Thomas Damian
    Company Director born in November 1964
    Individual (53 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Holden, Philip
    Director born in October 1965
    Individual (52 offsprings)
    Officer
    2002-01-10 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Game, Henry Anson
    Lawyer born in July 1952
    Individual (12 offsprings)
    Officer
    2003-09-26 ~ 2005-11-07
    OF - Director → CIF 0
  • 6
    Oliver, Clive Stuart
    Accountant born in September 1969
    Individual (11 offsprings)
    Officer
    2010-07-30 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (64 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Brannon, Andrew
    Accountant born in February 1960
    Individual (25 offsprings)
    Officer
    2003-09-26 ~ 2012-01-11
    OF - Director → CIF 0
  • 9
    Bird, Robert Arthur
    Individual (50 offsprings)
    Officer
    2007-03-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 10
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    Standard House 12-13, Essex Street, London
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-01-10 ~ 2004-12-31
    OF - Nominee Secretary → CIF 0
  • 12
    DONNINGTON SECRETARIES LIMITED
    05254532
    C/o Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (14 parents, 194 offsprings)
    Officer
    2004-12-31 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-01-10 ~ 2002-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FARWAY LIMITED

Period: 2002-05-13 ~ 2015-06-16
Company number: 04351211 04409120
Registered names
FARWAY LIMITED - Dissolved 04409120
LEATHERMART LIMITED - 2002-05-03
Standard Industrial Classification
74990 - Non-trading Company

  • FARWAY LIMITED
    Info
    LITIGATION CONTROL GROUP LIMITED - 2002-05-13
    LEATHERMART LIMITED - 2002-05-13
    Registered number 04351211
    Standard House, 12-13 Essex Street, London WC2R 3AA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 and dissolved on 2015-06-16 (13 years 5 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.