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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 22
  • 1
    Wadlow, Catriona Ann
    Director born in January 1961
    Individual (60 offsprings)
    Officer
    2011-07-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Cummings, Philip James
    Director born in June 1975
    Individual (67 offsprings)
    Officer
    2011-07-27 ~ 2013-07-28
    OF - Director → CIF 0
  • 3
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual (78 offsprings)
    Officer
    2002-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 4
    Edgar, Keith Alan
    Director born in September 1952
    Individual (69 offsprings)
    Officer
    2012-01-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (464 offsprings)
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Davey, Andrew Jonathan
    Director born in May 1961
    Individual (38 offsprings)
    Officer
    2012-01-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 7
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2002-01-28 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 8
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 9
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2017-04-13 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 10
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (194 offsprings)
    Officer
    2013-06-07 ~ 2017-04-13
    OF - Director → CIF 0
  • 11
    Middleburgh, Lee Eamon
    Director born in July 1956
    Individual (31 offsprings)
    Officer
    2012-01-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 12
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 13
    Gaston, Michael John
    General Manager born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 14
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 15
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (120 offsprings)
    Officer
    2002-01-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 17
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 18
    Edwards, David Charles
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-01-14 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 20
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2011-07-14 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 21
    LIGHTYEAR ESTATES HOLDINGS LIMITED
    08249934
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 95 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-01-14 ~ 2002-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLATLAUNCH LIMITED

Period: 2002-01-14 ~ now
Company number: 04352394
Registered name
FLATLAUNCH LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FLATLAUNCH LIMITED
    Info
    Registered number 04352394
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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