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
Active 6
  • 1
    Lau, Daniel
    Individual (325 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, Michael David
    Born in December 1958
    Individual (395 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Hallam, Paul
    Born in November 1975
    Individual (332 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (343 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Born in May 1953
    Individual (332 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 67 offsprings)
    Person with significant control
    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
    2012-01-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    2002-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 3
    Gaston, Michael John
    General Manager born in August 1959
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 5
    Wadlow, Catriona Ann
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Davey, Andrew Jonathan
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2012-01-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 7
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (188 offsprings)
    Officer
    2013-06-07 ~ 2017-04-13
    OF - Director → CIF 0
  • 8
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    2002-01-28 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 9
    Middleburgh, Lee Eamon
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2012-01-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 10
    Hallam, Paul
    Individual (332 offsprings)
    Officer
    2017-04-13 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 11
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 13
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (343 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 14
    Edwards, David Charles
    Individual
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 15
    Cummings, Philip James
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2011-07-27 ~ 2013-07-28
    OF - Director → CIF 0
  • 16
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (332 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway 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
  • 18
    26, 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
  • 19
    1, 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
parent relation
Company in focus

FLATLAUNCH LIMITED

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 1 month). 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.

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 9 February 2026 and licensed under the Open Government Licence v3.0.