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
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2020-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (301 offsprings)
    Officer
    2023-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2004-12-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2005-09-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    2004-12-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Thomas, Luke
    Individual
    Officer
    2004-11-29 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 6
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    2004-11-29 ~ 2004-12-30
    OF - Director → CIF 0
  • 8
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (12 offsprings)
    Officer
    2004-11-29 ~ 2004-12-30
    OF - Director → CIF 0
  • 9
    Whiting, Rachel Elizabeth
    Chartered Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2004-12-30
    OF - Director → CIF 0
  • 10
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2009-01-27 ~ 2015-02-04
    OF - Director → CIF 0
  • 11
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2015-02-04
    OF - Director → CIF 0
  • 12
    Moss, Susan
    Company Secretary born in September 1962
    Individual (22 offsprings)
    Officer
    2015-02-04 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (22 offsprings)
    Officer
    2015-02-04 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 13
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2006-06-01 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 14
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Bowley, William John
    Individual (3 offsprings)
    Officer
    2004-12-30 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 16
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2006-06-01 ~ 2015-02-04
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-09 ~ 2004-11-29
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-09 ~ 2004-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLASKRANCH LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • FLASKRANCH LIMITED
    Info
    Registered number 05174936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2004-07-09 and dissolved on 2024-06-04 (19 years 10 months). The company status is Dissolved.
    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.