logo
explain how to read the page

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
    Walker, Jonathan James
    Accountant born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rimmer, David Norman
    Co Director born in January 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    icon of address1, Churchill Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 2
    Cunningham, William Andrew
    Chief Executive born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Pearson, Andrew Guy
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2011-04-01
    OF - Director → CIF 0
    Pearson, Andrew Guy
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Walsh, Neil
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Morgan, Anthony David
    Investment Manager born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    O'callaghan, Joseph
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2008-10-31
    OF - Director → CIF 0
    O'callaghan, Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 7
    Kossowski, Mark Sylvester
    Manager born in December 1953
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2007-10-23
    OF - Director → CIF 0
  • 8
    Taylor, Graham Jack
    Manager born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-08-30
    OF - Director → CIF 0
  • 9
    Dobson, Stephen
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-19
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FULL HOUSE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FULL HOUSE HOLDINGS LIMITED
    Info
    Registered number 05631835
    icon of addressC/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-22 and dissolved on 2024-08-03 (18 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-22
    CIF 0
  • FULL HOUSE HOLDINGS LIMITED
    S
    Registered number 05631835
    icon of addressHaberfield, Old Moor Road, Wennington, Lancaster, Lancashire, England, LA2 8PD
    Private Limited Company in Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHaberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.