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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 6
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Edgar, Keith Alan
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 3
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Middleburgh, Lee Eamon
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 5
    Gaston, Michael John
    General Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 7
    Davey, Andrew Jonathan
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 8
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 9
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 10
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 12
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 13
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 14
    Wadlow, Catriona Ann
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2017-04-13
    OF - Director → CIF 0
  • 16
    Cummings, Philip James
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2013-07-28
    OF - Director → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-14 ~ 2002-01-28
    PE - Nominee Director → CIF 0
  • 18
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2011-07-14 ~ 2017-04-13
    PE - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-14 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLATLAUNCH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FLATLAUNCH LIMITED
    Info
    Registered number 04352394
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.