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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
Active 3
  • 1
    Rimmer, David Norman
    Director born in January 1947
    Individual (19 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker, Jonathan James
    Accountant born in July 1958
    Individual (17 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Haberfield, Old Moor Road, Wennington, Lancaster, Lancashire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Taylor, Graham Jack
    Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2006-08-30
    OF - Director → CIF 0
  • 2
    O'callaghan, Joseph
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2008-10-31
    OF - Director → CIF 0
    O'callaghan, Joseph
    Individual (3 offsprings)
    Officer
    2006-01-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Martin, Louis James Garratt
    Individual
    Officer
    2005-12-05 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 4
    Pearson, Andrew Guy
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2011-04-01
    OF - Director → CIF 0
    Pearson, Andrew Guy
    Director
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Cunningham, William Andrew
    Chief Executive born in May 1960
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Walsh, Neil
    Director born in November 1950
    Individual
    Officer
    2008-10-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    2005-12-05 ~ 2005-12-19
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    2005-12-19 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 8
    Dobson, Stephen
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Kossowski, Mark Sylvester
    Manager born in December 1953
    Individual
    Officer
    2005-12-19 ~ 2007-10-23
    OF - Director → CIF 0
parent relation
Company in focus

FULL HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FULL HOUSE INVESTMENTS LIMITED
    Info
    Registered number 05645039
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 and dissolved on 2024-03-29 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • FULL HOUSE INVESTMENTS LIMITED
    S
    Registered number 05645039
    Haberfield, Old Moor Road, Wennington, Lancaster, England, LA2 8PD
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.