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 3
  • 1
    Sumner Rivers, Roger
    Managing Director born in November 1976
    Individual (11 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
    Rivers, Roger Sumner
    Business Executive
    Individual (11 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Astwood, Charles David
    Business Executive born in August 1976
    Individual (14 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 3
    PARCELHERO GROUP LIMITED - now
    DELIVER PLUS INT'L GROUP LIMITED - 2015-01-12
    3 - 6, Canute House, Durham Wharf Drive, Brentford, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -6,145,694 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Sivasubramaniam, Ganga
    Individual
    Officer
    2008-09-10 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 2
    Sumner Rivers, Jannett
    Individual
    Officer
    2004-07-02 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 3
    Mitchell, David Leslie
    Director
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Moore, Ray
    Business Exective born in August 1960
    Individual
    Officer
    2008-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Victor, Van Puyvelde
    Business Executive born in September 1986
    Individual
    Officer
    2019-09-18 ~ 2020-10-19
    OF - Director → CIF 0
  • 6
    Wynne, Gavin Fitzgerald
    Business Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-07-02 ~ 2004-07-02
    PE - Nominee Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-07-02 ~ 2004-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FDS WORLDWIDE EXPRESS (UK) LIMITED

Previous name
FDS WORLDWIDE EXPRESS UK LIMITED - 2004-07-14
Standard Industrial Classification
52290 - Other Transportation Support Activities
62090 - Other Information Technology Service Activities
Brief company account
Debtors
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Cash at bank and in hand
271 GBP2023-12-31
724 GBP2022-12-31
Current Assets
10,271 GBP2023-12-31
10,724 GBP2022-12-31
Net Current Assets/Liabilities
-521,940 GBP2023-12-31
-521,700 GBP2022-12-31
Net Assets/Liabilities
-521,940 GBP2023-12-31
-521,700 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,620 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
528,764 GBP2023-12-31
528,547 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
477 GBP2023-12-31
477 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,350 GBP2023-12-31
3,400 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
75 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2023-01-01 ~ 2023-12-31
75 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • FDS WORLDWIDE EXPRESS (UK) LIMITED
    Info
    FDS WORLDWIDE EXPRESS UK LIMITED - 2004-07-14
    Registered number 05169557
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2004-07-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.