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 5
  • 1
    Rintoul, David Alistair James
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Darren Herbert Reginald
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Stamatis, Aki
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Gary James
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 5
    FOURFRONT HOLDINGS LIMITED
    33, Station Road, Egham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Scott, Mark Joseph
    Chief Financial Officer born in January 1968
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Lucking, Clive Graham
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Wilson, Allan Ross
    Chartered Accountant born in September 1948
    Individual
    Officer
    2012-03-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Hudson, Nigel
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2015-12-31
    OF - Director → CIF 0
    Hudson, Nigel
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FOURFRONT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FOURFRONT GROUP LIMITED
    Info
    Registered number 05733761
    Windsor Two, Arthur Road, Windsor SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • FOURFRONT GROUP LIMITED
    S
    Registered number missing
    Windsor Two, Arthur Road, Windsor, England, SL4 1RS
    Limited Company
    CIF 1
  • FOURFRONT GROUP LIMITED
    S
    Registered number 05733761
    33, Station Road, Egham, England, TW20 9LA
    Company Limited By Shares in Companies House, Uk
    CIF 2
  • FOURFRONT GROUP LIMITED
    S
    Registered number 05733761
    The Old Post Office, 33 Station, Road, Egham, Surrey, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    360 DESIGN STUDIOS LIMITED - 2015-11-16
    CLAYLANE LIMITED - 2006-09-20
    Windsor Two, Arthur Road, Windsor, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Windsor Two, Arthur Road, Windsor, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    Person with significant control
    2018-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Windsor Two, Arthur Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2018-12-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Windsor Two, Arthur Road, Windsor, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    SPRINGHART LIMITED - 2005-02-22
    Windsor Two, Arthur Road, Windsor, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    DEMANDLAND LIMITED - 2007-02-19
    Windsor Two, Arthur Road, Windsor, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Windsor Two C/o Fourfront Group, Arthur Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,970 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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