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
    Shah, Martin Saileshkumar Motichand
    Solicitor born in May 1975
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Leaver, Colin Edward
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Mr Colin Edward Leaver
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hale, Paul Douglas
    Solicitor born in August 1959
    Individual
    Officer
    2005-04-26 ~ 2013-05-20
    OF - Director → CIF 0
  • 2
    Garnham, Caroline Xania
    Solicitor born in October 1955
    Individual (3 offsprings)
    Officer
    2005-04-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-26 ~ 2005-04-26
    PE - Nominee Director → CIF 0
    2005-04-26 ~ 2005-04-26
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-26 ~ 2005-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUNIFEX SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FUNIFEX SERVICES LIMITED
    Info
    Registered number 05435499
    Citypoint, 1 Ropemaker Street, London EC2Y 9SS
    Private Limited Company incorporated on 2005-04-26 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • FUNIFEX SERVICES LIMITED
    S
    Registered number 5435499
    C/o City Point, One Ropemaker Street, London, EC2Y 9SS
    Funifex Services Limited in England And Wales, United Kingdom
    CIF 1
  • FUNIFEX SERVICES LIMITED
    S
    Registered number 5435499
    C/o Citypoint, One Ropemaker Street, London, EC2Y 9SS
    Funifex Services Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Simmons & Simmons Llp Citypoint, One Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Citypoint, 1 Ropemaker Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.