logo
explain how to read the page

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
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    STACKHOUSE POLAND HOLDINGS LTD - now
    CARY AGNEW HESTER LIMITED - 2006-01-10
    icon of addressBlenheim House, 1-2 Bridge Street, Guildford, England
    Liquidation Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Fangen, David Ronald
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2003-12-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Martin, Stephen Paul Victor
    Secretary
    Individual
    Officer
    icon of calendar 2003-12-29 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 3
    Milam, Christopher Mark
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2016-12-31
    OF - Director → CIF 0
    Milam, Christopher Mark
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Jamieson, Iain
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 5
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-29 ~ 2003-12-29
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-12-29 ~ 2003-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVID FANGEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DAVID FANGEN HOLDINGS LIMITED
    Info
    Registered number 05004300
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-29 and dissolved on 2023-02-10 (19 years 1 month). The company status is Dissolved.
    CIF 0
  • DAVID FANGEN HOLDINGS LIMITED
    S
    Registered number 05004300
    icon of addressBlenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY
    Private Limited Company in Companies House (Registrar Of Companies), Uk
    CIF 1
  • DAVID FANGEN HOLDINGS LTD
    S
    Registered number 05004300
    icon of addressBlenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LEYFIRST LIMITED - 1979-12-31
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    W. BURCH & SON LIMITED - 2007-08-22
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.