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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 21
  • 1
    Moore, Caron Louise
    Individual (6 offsprings)
    Officer
    2015-10-29 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 2
    Cox, Michael Alan
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 3
    Constantinides, Sotos
    Born in August 1966
    Individual (50 offsprings)
    Officer
    2017-03-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Moore, Simon Ernest
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2012-10-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Grant-salmon, Charles
    Born in August 1955
    Individual (24 offsprings)
    Officer
    2003-06-25 ~ 2012-09-27
    OF - Director → CIF 0
  • 6
    Shields, Scott
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Crawford, Darren John
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Headley, Patrick John
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2023-01-31 ~ 2023-09-15
    OF - Director → CIF 0
  • 9
    Christison, Mark Andrew
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2003-06-25 ~ 2015-10-29
    OF - Director → CIF 0
    Christison, Mark Andrew
    Individual (18 offsprings)
    Officer
    2003-06-25 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 10
    Cook, Daniel James
    Born in March 1988
    Individual (15 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 11
    Chevin-hall, Nigel Clive
    Born in October 1961
    Individual (31 offsprings)
    Officer
    2003-08-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 12
    Portsmouth, James
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    Skinner, Robin Stephen
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Shephard, Caroline Anne
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Ritchie, Leslie
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 16
    Hill, Lance Ralph John
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Lisser, Simon Shaun
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2017-02-08 ~ 2017-03-28
    OF - Director → CIF 0
    Lisser, Simon Shaun
    Individual (19 offsprings)
    Officer
    2017-02-08 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 18
    Kyprianou, Dimitrios
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2023-09-15 ~ 2026-05-08
    OF - Director → CIF 0
  • 19
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (114 parents, 2697 offsprings)
    Officer
    2003-03-12 ~ 2003-06-25
    OF - Nominee Director → CIF 0
  • 20
    SECKLOE 364 LIMITED - 2007-11-08
    147, Scudamore Road, Leicester, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03 02926929
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3230 offsprings)
    Officer
    2003-03-12 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4DM HOLDINGS LIMITED

Period: 2003-04-25 ~ now
Company number: 04694222
Registered names
4DM HOLDINGS LIMITED - now
FENSHELF 211 LTD - 2003-04-25 02799734... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • 4DM HOLDINGS LIMITED
    Info
    FENSHELF 211 LTD - 2003-04-25
    Registered number 04694222
    147 Scudamore Road, Leicester LE3 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • 4DM HOLDINGS LIMITED
    S
    Registered number 04694222
    147, Scudamore Road, Leicester, England, LE3 1UQ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    4DM GROUP LIMITED
    - now 03512656
    4DM LIMITED - 2009-06-17
    HOB'S DIRECTMAIL LIMITED - 1999-08-20
    HOBS FOR DIRECT MARKETING LIMITED - 1998-03-25
    147 Scudamore Road, Leicester, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.