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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
    Raphaely, Judith
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Rebbetts, Simon Derek
    Tax Consultant born in July 1962
    Individual (51 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Felton, Wayne Harold
    Chartered Accountant born in August 1961
    Individual (78 offsprings)
    Officer
    2005-07-27 ~ now
    OF - Director → CIF 0
    Felton, Wayne Harold
    Chartered Accountant
    Individual (78 offsprings)
    Officer
    2005-07-27 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 4
    Pigden-bennett, Ian William
    Chief Operations Officer born in February 1966
    Individual (50 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Rideout, Matthew Benedict
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2005-12-14 ~ 2009-11-13
    OF - Director → CIF 0
    Rideout, Matthew Benedict
    Director
    Individual (16 offsprings)
    Officer
    2006-05-17 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 6
    Grealish, Seamus Francis
    Chartered Surveyor born in February 1948
    Individual (17 offsprings)
    Officer
    2005-07-27 ~ 2009-11-13
    OF - Director → CIF 0
  • 7
    Cole, John Robert
    Chairman born in August 1946
    Individual (41 offsprings)
    Officer
    2005-09-22 ~ 2009-11-13
    OF - Director → CIF 0
  • 8
    Paul Adam Weber
    Individual (864 offsprings)
    Insolvency
    2009-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Skelton, Hermione Alice
    Individual (12 offsprings)
    Officer
    2009-11-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Martin Henry Linton
    Individual (797 offsprings)
    Insolvency
    2009-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 787 offsprings)
    Officer
    2007-07-11 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-07-27 ~ 2005-07-27
    OF - Nominee Director → CIF 0
    2005-07-27 ~ 2005-07-27
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-07-27 ~ 2005-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FACILITAS GROUP LIMITED

Period: 2007-02-19 ~ 2014-04-06
Company number: 05519723
Registered names
FACILITAS GROUP LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-29
Dissolved on 2014-04-06
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer
7415 - Holding Companies Including Head Offices

  • FACILITAS GROUP LIMITED
    Info
    FIVEPOINT CAPITAL LIMITED - 2007-02-19
    FIVEPOINT CAPITAL PLC - 2007-02-19
    Registered number 05519723
    Brentmead House, Britannia Road, London N12 9RU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-27 and dissolved on 2014-04-06 (8 years 8 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.