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
    Mr Karl-phillip Schlossstein
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Williams, Ieuan
    Company Director born in January 1982
    Individual (1 offspring)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Christopher Roberts
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Webster, Stephen John
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
    Webster, Stephen John
    Individual (6 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Schlossstein, Karl-phillip
    Director born in December 1981
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2016-12-28
    OF - Director → CIF 0
    Schlossstein, Karl-phillip
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2014-06-04
    OF - Secretary → CIF 0
    2014-08-01 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 2
    1st Cert Formations Ltd
    Individual
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
  • 3
    Roberts, James Christopher
    Director born in September 1981
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2016-12-28
    OF - Director → CIF 0
  • 4
    Reportaction Limited
    Individual
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Director → CIF 0
  • 5
    Mcdonagh, David
    Individual
    Officer
    2014-06-04 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 6
    International House, 15 Bredbury Business Park, Stockport, Cheshire, England
    Corporate
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLASHBAY LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
62030 - Computer Facilities Management Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • FLASHBAY LIMITED
    Info
    Registered number 04676938
    6 The Fountain Centre, Imperial Wharf Fulham, London SW6 2TW
    Private Limited Company incorporated on 2003-02-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.