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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 11
  • 1
    Hyde, Matthew James
    Individual (6 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 2
    Davis, Robert
    Individual (49 offsprings)
    Officer
    2010-11-03 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 3
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2006-01-01 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 4
    Wiszowaty, Nicholas Jan
    Director born in October 1962
    Individual (20 offsprings)
    Officer
    2003-11-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Thomas, Linda Rhiannon
    Finance Director
    Individual (5 offsprings)
    Officer
    2003-11-26 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 6
    Freud, Matthew Rupert
    Chairman born in November 1963
    Individual (57 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Kiernan Earl, Elizabeth Louise
    Solicitor
    Individual (43 offsprings)
    Officer
    2005-09-16 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 8
    Gonzalez-gomez, Minna Katariina
    Individual (47 offsprings)
    Officer
    2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 9
    Hirst, Rebecca Jane
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-10-30 ~ 2003-11-26
    OF - Nominee Secretary → CIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-10-30 ~ 2003-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FREUD INTERNATIONAL HOLDINGS LIMITED

Period: 2003-12-03 ~ 2013-11-19
Company number: 04947999
Registered names
FREUD INTERNATIONAL HOLDINGS LIMITED - Dissolved
OVAL (1907) LIMITED - 2003-12-03 04947088... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FREUD INTERNATIONAL HOLDINGS LIMITED
    Info
    OVAL (1907) LIMITED - 2003-12-03
    Registered number 04947999
    55 Newman Street, London W1T 3EB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 and dissolved on 2013-11-19 (10 years). The company status is Dissolved.
    CIF 0
  • FREUD INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 04947999
    55, Newman Street, London, Great Britain, W1T 3EB
    GREAT BRITIAN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FREUD INTERNATIONAL LLP
    OC304404
    55 Newman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.