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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 8
  • 1
    Younger, Norman
    Born in July 1967
    Individual (839 offsprings)
    Officer
    2007-07-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 2
    Tidhar, Doron
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2015-01-23 ~ 2017-06-13
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Born in May 1951
    Individual (787 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Dolby, Neil Jonathan
    Born in November 1967
    Individual (58 offsprings)
    Officer
    2017-06-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2004-12-08 ~ 2007-07-31
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    47, Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2004-12-08 ~ 2015-01-23
    OF - Nominee Secretary → CIF 0
  • 7
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents, 274 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    FORMATIONS DIRECT LIMITED
    04267328 02925680... (more)
    Woodberry House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-06-13 ~ 2020-06-24
    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
parent relation
Company in focus

COMPANY FORMATIONS DIRECT LIMITED

Period: 2004-12-08 ~ 2023-04-25
Company number: 05307502 04267328... (more)
Registered name
COMPANY FORMATIONS DIRECT LIMITED - Dissolved 04267328... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • COMPANY FORMATIONS DIRECT LIMITED
    Info
    Registered number 05307502
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs M25 9JY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 and dissolved on 2023-04-25 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • FORMATION SECRETARIES LIMITED
    S
    Registered number missing
    2 Cathedral Road, Cardiff, CF11 9LJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAM TART LIMITED
    05308021
    20 Market Hill, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2004-12-08
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.