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 4
  • 1
    Griffin, Neil
    Individual (52 offsprings)
    Officer
    2024-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Andrea Pignataro
    Born in June 1970
    Individual (66 offsprings)
    Person with significant control
    2022-11-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Evans, Paul Robert
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    FFASTFILL PLC - 2013-07-01
    FFASTFILL HOLDINGS PLC - 2000-10-05
    10, Queen Street Place, London, England
    Active Corporate (5 parents, 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
Ceased 12
  • 1
    Stone, Christopher Michael
    Company Director born in June 1968
    Individual
    Officer
    2002-07-30 ~ 2003-04-14
    OF - Director → CIF 0
  • 2
    Carlisle, Mark Andrew Russell
    Cfo born in April 1977
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2014-09-02
    OF - Director → CIF 0
    Carlisle, Mark Andrew
    Individual (7 offsprings)
    Officer
    2011-07-19 ~ 2014-09-02
    OF - Secretary → CIF 0
  • 3
    Purdey, Hamish John
    Ceo born in May 1975
    Individual (8 offsprings)
    Officer
    2009-04-27 ~ 2013-07-09
    OF - Director → CIF 0
  • 4
    Clinch, Conor
    Chief Financial Officer born in January 1979
    Individual (9 offsprings)
    Officer
    2017-03-07 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Hartnell, Nigel Raymond
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2009-04-27
    OF - Director → CIF 0
  • 6
    Colcombe, Paul Andrew
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 7
    Exley, Colin Peter
    Individual
    Officer
    2002-07-30 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 8
    Harrison, Caroline Ruth
    Individual
    Officer
    2002-11-23 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 9
    Todd, Thomas Keith
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2003-04-14 ~ 2017-03-07
    OF - Director → CIF 0
  • 10
    Minerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FFASTFILL UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FFASTFILL UK LIMITED
    Info
    Registered number 04499083
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 2002-07-30 and dissolved on 2025-03-25 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-15
    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.