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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 14
  • 1
    Hutchinson, Colin Mark
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Underwood, Tracey Louise
    Operations Director born in November 1974
    Individual (14 offsprings)
    Officer
    2006-06-28 ~ 2009-03-13
    OF - Director → CIF 0
  • 3
    Muffitt, Iain
    Sales Director born in February 1971
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2009-12-10
    OF - Director → CIF 0
  • 4
    Mcmenamin, Kevin Patrick
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    2003-09-11 ~ 2006-05-22
    OF - Director → CIF 0
  • 5
    O'carroll, Richard Noel
    Director born in December 1959
    Individual (28 offsprings)
    Officer
    2010-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Battersby, Ian
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2003-09-11 ~ 2009-12-10
    OF - Director → CIF 0
    Battersby, Ian
    Director
    Individual (18 offsprings)
    Officer
    2003-09-11 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Page, Mark
    Director born in October 1963
    Individual (52 offsprings)
    Officer
    2006-10-31 ~ 2009-08-24
    OF - Director → CIF 0
  • 8
    Mckee, David
    Director born in September 1957
    Individual (17 offsprings)
    Officer
    2003-09-11 ~ 2006-05-22
    OF - Director → CIF 0
  • 9
    Bate, Christopher Kinsella
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2010-01-29
    OF - Director → CIF 0
  • 10
    Wallwork, Michael Jason
    Director
    Individual (31 offsprings)
    Officer
    2007-11-01 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 11
    Khan, Desmond
    Financial Director born in December 1962
    Individual (27 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Director → CIF 0
    Khan, Desmond
    Individual (27 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Roderick Graham Butcher
    Individual (1 offspring)
    Insolvency
    2010-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
    2016-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-06-18 ~ 2003-09-11
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-06-18 ~ 2003-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORMATION ASSET MANAGEMENT LTD.

Period: 2008-06-24 ~ 2023-05-27
Company number: 04803209
Registered names
FORMATION ASSET MANAGEMENT LTD. - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2023-05-27
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • FORMATION ASSET MANAGEMENT LTD.
    Info
    KINGSBRIDGE ASSET MANAGEMENT LIMITED - 2008-06-24
    BUTTONANSWER LIMITED - 2008-06-24
    Registered number 04803209
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-18 and dissolved on 2023-05-27 (19 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • FORMATION DIRECTOR LIMITED
    S
    Registered number missing
    376 Euston Road, London, NW1 3BL
    CIF 1
  • FORMATION SECRETARY LIMITED
    S
    Registered number missing
    376 Euston Road, London, NW1 3BL
    CIF 2
  • FORMATION SECRETARY LIMITED
    S
    Registered number missing
    376, Euston Road, London, United Kingdom, NW1 3BL
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SUPERIOR SITE SERVICES LTD
    04802724
    65 Roberts Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-18 ~ 2003-06-20
    CIF 1 - Nominee Director → ME
    Officer
    2003-06-18 ~ 2003-06-20
    CIF 2 - Nominee Secretary → ME
  • 2
    THE EXCHANGE LIMITED - now
    THE EXCHANGE MARKETING AND TELECOMMUNICATIONS COMPANY LIMITED - 1998-03-23
    MARKET MATTERS LIMITED
    - 1998-02-16 03454935
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-10-24 ~ 1997-10-24
    CIF 3 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.