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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 13
  • 1
    Leaver, Colin Edward
    Born in May 1958
    Individual (21 offsprings)
    Officer
    2005-04-26 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Hale, Paul Douglas
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2013-05-20
    OF - Director → CIF 0
  • 3
    Green, Stephen Miles Churchill
    Born in April 1973
    Individual (55 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Martin Saileshkumar Motichand
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ 2026-06-16
    OF - Director → CIF 0
  • 5
    Boyd, Patrick
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2025-12-19 ~ 2026-06-16
    OF - Director → CIF 0
  • 6
    Chamberlayne, Rosemary Helen
    Born in October 1978
    Individual (46 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Garnham, Caroline Xania
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2005-04-26 ~ 2007-04-19
    OF - Director → CIF 0
  • 8
    FUNIFEX SERVICES LIMITED
    05435499 05435501
    C/o City Point, One Ropemaker Street, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-16
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Director → CIF 0
  • 10
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucs, United Kingdom
    Active Corporate (15 parents, 198 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Secretary → CIF 0
  • 11
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 178 offsprings)
    Person with significant control
    2026-06-16 ~ now
    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
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Director → CIF 0
    2005-04-26 ~ 2005-04-26
    OF - Nominee Secretary → CIF 0
  • 13
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 51 offsprings)
    Officer
    2005-04-26 ~ 2026-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FUNIFEX LIMITED

Period: 2005-04-26 ~ now
Company number: 05435501 05435499
Registered name
FUNIFEX LIMITED - now 05435499
Standard Industrial Classification
74990 - Non-trading Company

  • FUNIFEX LIMITED
    Info
    Registered number 05435501
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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