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
    Sherman, Jennifer
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2009-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, Stephen Paul
    Individual (3 offsprings)
    Officer
    2013-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Deleonardis, John Anthony
    Vice President - Taxes born in May 1947
    Individual (3 offsprings)
    Officer
    2013-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Lees, Richard Andrew
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2009-12-09
    OF - Director → CIF 0
  • 2
    Turner, Stephen Paul
    Chartered Accountant born in November 1969
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Lees, Robert Harper
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ 2009-12-09
    OF - Director → CIF 0
    Lees, Robert Harper
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2009-12-09
    OF - Secretary → CIF 0
    2010-02-17 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 4
    Barker, William
    Finance born in January 1959
    Individual
    Officer
    2009-12-09 ~ 2012-11-29
    OF - Director → CIF 0
  • 5
    Lees, Fiona Rosalind
    Director born in July 1956
    Individual
    Officer
    2005-01-17 ~ 2006-11-24
    OF - Director → CIF 0
    Lees, Fiona Rosalind
    Individual
    Officer
    2005-01-17 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 6
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2009-12-09 ~ 2010-02-17
    PE - Secretary → CIF 0
  • 7
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Secretary → CIF 0
  • 8
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FST LOOP SUB LIMITED

Previous name
IDRIS TECHNOLOGY LIMITED - 2012-09-12
Standard Industrial Classification
74990 - Non-trading Company

  • FST LOOP SUB LIMITED
    Info
    IDRIS TECHNOLOGY LIMITED - 2012-09-12
    Registered number 05334812
    New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear NE27 0QF
    Private Limited Company incorporated on 2005-01-17 and dissolved on 2013-12-24 (8 years 11 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.