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 3
  • 1
    Lala, Harish
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2023-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Rajebahadur, Chaitanya
    It Professional born in April 1971
    Individual (4 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor, 100 Brook Drive, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Fountain, Leslie
    Managing Director born in April 1973
    Individual
    Officer
    2012-03-28 ~ 2016-11-02
    OF - Director → CIF 0
  • 2
    Stockton, Nigel
    Non Executive Director born in March 1966
    Individual (50 offsprings)
    Officer
    2007-07-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 3
    Mccune, Raymond William
    Business Consultant born in December 1972
    Individual
    Officer
    2007-09-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 4
    Wood, Thomas Richard
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2002-08-23 ~ 2016-11-02
    OF - Director → CIF 0
    Wood, Thomas
    Individual (3 offsprings)
    Officer
    2002-08-23 ~ 2004-10-11
    OF - Secretary → CIF 0
    Mr Thomas Richard Wood
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Bhutoria, Ajay Singh
    Born in November 1966
    Individual
    Officer
    2021-01-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Hatton, Nicholas John
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 7
    Ballard, Peter John
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2002-08-23 ~ 2016-11-02
    OF - Director → CIF 0
    Mr Peter John Ballard
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Oldman, Marc
    Finance Director born in January 1979
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2016-11-02
    OF - Director → CIF 0
    Oldman, Marc
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 9
    Venkatachalam, Manikandesh
    Company Director born in February 1973
    Individual
    Officer
    2023-02-06 ~ 2023-11-03
    OF - Director → CIF 0
  • 10
    Lenfestey, Meriel Catherine
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2016-11-02
    OF - Director → CIF 0
  • 11
    Thompson, Nicholas Anthony
    Creative Technology Director born in March 1965
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 12
    Abbis, Stephen David
    Client Service Director born in September 1971
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2012-07-01
    OF - Director → CIF 0
  • 13
    Loo, Timothy
    Business Consultant born in March 1972
    Individual
    Officer
    2007-09-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 14
    Jambhale, Sanjay
    It Professional born in July 1969
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ 2019-03-04
    OF - Director → CIF 0
  • 15
    Kishore, Sandeep
    It Professional born in March 1966
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ 2021-01-12
    OF - Director → CIF 0
  • 16
    Khandelwal, Navneet
    Director born in May 1979
    Individual
    Officer
    2019-03-04 ~ 2022-03-04
    OF - Director → CIF 0
parent relation
Company in focus

FOOLPROOF LIMITED

Previous name
FOOLPROOF BUSINESS SERVICES LIMITED - 2006-09-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73200 - Market Research And Public Opinion Polling
74100 - Specialised Design Activities
Related profiles found in government register
  • FOOLPROOF LIMITED
    Info
    FOOLPROOF BUSINESS SERVICES LIMITED - 2006-09-26
    Registered number 04518162
    45 Folgate Street, London E1 6GL
    Private Limited Company incorporated on 2002-08-23 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • FOOLPROOF LIMITED
    S
    Registered number 04518162
    2 -4 Seebohm House, Queen Street, Norwich, Norfolk, England, NR2 4SQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.