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 7
  • 1
    Fortune-duffy, Susan Helen
    Marketing born in November 1964
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2014-11-19
    OF - Director → CIF 0
    Fortune-duffy, Susan Helen
    Individual (2 offsprings)
    Officer
    2013-10-04 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 2
    Bainbridge, Marie
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 3
    Vandriwala, Kerman Kekhasaru
    Individual (12 offsprings)
    Officer
    2006-06-27 ~ 2008-03-16
    OF - Secretary → CIF 0
  • 4
    Fortune, Susan Helen
    Teacher
    Individual (2 offsprings)
    Officer
    2008-03-16 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 5
    Forrest, John Munro
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Duffy, Christopher Paul
    Managing Director born in December 1954
    Individual (5 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
  • 7
    NORHAM HOUSE DIRECTOR LIMITED
    FHL 2017 LIMITED - now
    FENDOR HOLDINGS LIMITED - 2017-04-27
    FENDOR LIMITED - 2007-04-02
    NORHAM HOUSE 1074 LIMITED - 2006-11-16 05801493 05612576... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2006-04-29 ~ 2006-06-27
    OF - Director → CIF 0
    2006-04-29 ~ 2006-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

FHL 2017 LIMITED

Period: 2017-04-27 ~ 2018-07-18
Company number: 05801493
Registered names
FHL 2017 LIMITED - Dissolved 05472268
NORHAM HOUSE 1074 LIMITED - 2006-11-16 05612576... (more)
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal

Related profiles found in government register
  • FHL 2017 LIMITED
    Info
    FENDOR HOLDINGS LIMITED - 2017-04-27
    FENDOR LIMITED - 2017-04-27
    NORHAM HOUSE 1074 LIMITED - 2017-04-27
    Registered number 05801493
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2006-04-29 and dissolved on 2018-07-18 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • NORHAM HOUSE DIRECTOR LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BABBLE CLOUD (ACT) LIMITED - now
    ACTIV TECHNOLOGY LIMITED - 2021-03-18
    ACTIV TELECOM LIMITED - 2015-11-26
    ACTIV BUSINESS COMMUNICATIONS LIMITED - 2010-08-26
    MYHORSEWORLD LIMITED - 2009-06-16
    NORHAM HOUSE 1073 LIMITED
    - 2006-06-21 05801496 05801471... (more)
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-04-29 ~ 2006-06-20
    CIF 6 - Director → ME
  • 2
    FHL 2017 LIMITED - now
    FENDOR HOLDINGS LIMITED - 2017-04-27
    FENDOR LIMITED - 2007-04-02
    NORHAM HOUSE 1074 LIMITED
    - 2006-11-16 05801493 05612576... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2006-04-29 ~ 2006-06-27
    CIF 5 - Director → ME
    Officer
    2006-04-29 ~ 2006-06-27
    CIF 11 - Secretary → ME
  • 3
    GUROO LIMITED - now
    NORHAM HOUSE 1072 LIMITED
    - 2006-06-15 05801467 05396883... (more)
    Q6 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Dissolved Corporate (13 parents)
    Officer
    2006-04-29 ~ 2006-06-14
    CIF 1 - Director → ME
    Officer
    2006-04-29 ~ 2006-06-14
    CIF 7 - Secretary → ME
  • 4
    LANDID PROPERTY (LEAVESDEN) LIMITED - now
    LANDID PROPERTY (ARK) LIMITED - 2010-05-04
    LANDID PROPERTY (LEATHERHEAD) LIMITED - 2007-09-13
    NORHAM HOUSE 1076 LIMITED
    - 2006-08-03 05801488 05801471... (more)
    4th Floor, 71 Broadwick Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-04-29 ~ 2006-08-01
    CIF 3 - Director → ME
    Officer
    2006-04-29 ~ 2006-08-01
    CIF 9 - Secretary → ME
  • 5
    PALRINGO LIMITED - now
    PARLINGO LIMITED - 2007-03-19
    WIRELESS DYNAMICS LIMITED
    - 2007-01-29 05801490
    NORHAM HOUSE 1075 LIMITED
    - 2006-07-06 05801490 05801471... (more)
    Future Innovation Centre, Innovation Way, Cramlington, Newcastle Upon Tyne
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-04-29 ~ 2006-06-30
    CIF 4 - Director → ME
    Officer
    2006-04-29 ~ 2006-09-04
    CIF 10 - Secretary → ME
  • 6
    STEPHEN EASTEN BUILDING LIMITED - now
    NORHAM HOUSE 1069 LIMITED
    - 2006-05-26 05801474 05521385... (more)
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (12 parents)
    Officer
    2006-04-29 ~ 2006-05-25
    CIF 2 - Director → ME
    Officer
    2006-04-29 ~ 2006-05-25
    CIF 8 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.