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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 13
  • 1
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2020-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Milam, Christopher Mark
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2008-06-06 ~ 2016-12-31
    OF - Director → CIF 0
    Milam, Christopher Mark
    Individual (25 offsprings)
    Officer
    2008-06-06 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    Jamieson, Iain
    Individual (161 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 4
    Fangen, David Ronald
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2003-12-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Martin, Stephen Paul Victor
    Individual (3 offsprings)
    Officer
    2003-12-29 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 6
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Cary, Jeremy Michael George
    Born in June 1960
    Individual (53 offsprings)
    Officer
    2008-06-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2020-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Secretary → CIF 0
  • 11
    STACKHOUSE POLAND HOLDINGS LTD - now 04281378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13 during the appointment or period of control
    Due to be dissolved on 2026-02-20 during the appointment or period of control
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    Blenheim House, 1-2 Bridge Street, Guildford, England
    Dissolved Corporate (15 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-12-29 ~ 2003-12-29
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-12-29 ~ 2003-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVID FANGEN HOLDINGS LIMITED

Period: 2003-12-29 ~ 2023-02-10
Company number: 05004300
Registered name
DAVID FANGEN HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Due to be dissolved on 2023-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DAVID FANGEN HOLDINGS LIMITED
    Info
    Registered number 05004300
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-29 and dissolved on 2023-02-10 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • DAVID FANGEN HOLDINGS LIMITED
    S
    Registered number 05004300
    Blenheim 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
    Blenheim 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 2
  • 1
    DAVID FANGEN LIMITED
    - now 01452136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28 during the appointment or period of control
    Due to be dissolved on 2023-02-10 during the appointment or period of control
    LEYFIRST LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    W BURCH & SON LIMITED
    - now 02389108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28 during the appointment or period of control
    Due to be dissolved on 2023-02-11 during the appointment or period of control
    W. BURCH & SON LIMITED - 2007-08-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-05-26 ~ dissolved
    CIF 2 - 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.