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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 22
  • 1
    Uzan, Alain Yves Victor
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ 2012-11-05
    OF - Director → CIF 0
  • 2
    Horton, Stephen Charles
    Finance Manager
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 3
    Chambeau, Yves
    General Manager born in April 1955
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2011-01-25
    OF - Director → CIF 0
  • 4
    Hassett, Daniel James
    Regional Manager born in July 1967
    Individual (6 offsprings)
    Officer
    2009-09-18 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Tong, Stephen
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 6
    Willcock, Robert
    Chief Commercial Officer born in August 1965
    Individual (7 offsprings)
    Officer
    2023-10-20 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Harrington, Thomas, Mr.
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2024-12-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    SandstrÖm, Martin Carl
    Born in November 1989
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ 2026-04-16
    OF - Director → CIF 0
  • 9
    Barthelemy, Bertrand
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ 2023-01-10
    OF - Director → CIF 0
  • 10
    Bellin, Olivier
    Chief Financial Officer born in January 1974
    Individual (6 offsprings)
    Officer
    2023-10-20 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Lindeman, Johannes Emanuel Maria
    Finance Director born in September 1961
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2011-11-07
    OF - Director → CIF 0
  • 12
    Clayton, Cameron Denis
    Born in March 1976
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Piivin, Bertrand Jean Charles
    Banker born in November 1963
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2003-11-20
    OF - Director → CIF 0
  • 14
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 15
    Barnes, Robert Michael
    Regional Manager born in January 1949
    Individual (3 offsprings)
    Officer
    2003-11-20 ~ 2010-02-08
    OF - Director → CIF 0
  • 16
    Adams, Paul
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Head, Christopher
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2003-08-18 ~ 2003-11-20
    OF - Nominee Secretary → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2003-08-18 ~ 2003-10-08
    OF - Nominee Director → CIF 0
  • 20
    2, Ter Rue Du Chateau, 92200 Neuilly-sur-seine, France
    Corporate (3 offsprings)
    Officer
    2023-01-10 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    100, Avenue De Suffren, 75015 - Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CURZON CORPORATE SECRETARIES LIMITED
    - now
    BA CORPSEC LIMITED - 2004-08-18 03283770
    Curzon House, Southernhay West, Exeter, Devon
    Active Corporate (14 parents, 280 offsprings)
    Officer
    2003-11-20 ~ 2004-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

FLOWBIRD SMART CITY UK LIMITED

Period: 2019-01-08 ~ now
Company number: 04869035
Registered names
FLOWBIRD SMART CITY UK LIMITED - now
PARKEON LIMITED - 2019-01-08
HACKREMCO (NO.2077) LIMITED - 2003-10-01 04953959... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FLOWBIRD SMART CITY UK LIMITED
    Info
    PARKEON LIMITED - 2019-01-08
    PARCOPOLE UK LIMITED - 2019-01-08
    HACKREMCO (NO.2077) LIMITED - 2019-01-08
    Registered number 04869035
    10 Willis Way, Poole BH15 3SS
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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