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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 4
  • 1
    Imbert, Simon Michael
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2005-04-10 ~ 2008-05-19
    OF - Director → CIF 0
  • 2
    Keyton, Barrie Paul
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2005-04-10 ~ 2005-09-30
    OF - Director → CIF 0
    Keyton, Paul
    Individual (5 offsprings)
    Officer
    2005-04-10 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Mcdonagh, Allan Paul
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2005-04-10 ~ now
    OF - Director → CIF 0
    Mcdonagh, Allan Paul
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Waddicor, Caroline Maria
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2005-04-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FRAUD-I LIMITED

Period: 2005-04-10 ~ 2011-08-23
Company number: 05420484
Registered name
FRAUD-I LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • FRAUD-I LIMITED
    Info
    Registered number 05420484
    Harrison North Liberty House, 222 Regent Street, London W1B 5TR
    PRIVATE LIMITED COMPANY incorporated on 2005-04-10 and dissolved on 2011-08-23 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.