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
    Kerr, Katherine
    Company Director born in June 1978
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dunstan, John Curzon
    Individual (9 offsprings)
    Officer
    2019-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    POMWONDERFUL UK LTD. - 2019-05-24
    POM WONDERFUL UK LIMITED - 2007-03-19
    KNIGHTSTONE COLLECTIONS LIMITED - 2006-08-01
    IBIS (393) LIMITED - 1998-01-14
    21, Bedford Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Soenen, Michael Joseph
    Ceo born in March 1970
    Individual
    Officer
    2006-07-04 ~ 2008-08-26
    OF - Director → CIF 0
    Soenen, Michael Joseph
    Ceo
    Individual
    Officer
    2006-07-04 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Bennett, Jeffrey
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Flynn, Timothy John
    Ceo born in October 1972
    Individual
    Officer
    2006-07-04 ~ 2008-08-26
    OF - Director → CIF 0
  • 4
    Dunstan, John Curzon
    Finance Director born in March 1967
    Individual (9 offsprings)
    Officer
    2009-03-26 ~ 2019-05-31
    OF - Director → CIF 0
    Dunstan, John Curzon
    Finance Director
    Individual (9 offsprings)
    Officer
    2009-03-26 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 5
    Goldston, Mark R
    Company Executive born in December 1954
    Individual
    Officer
    2008-08-26 ~ 2009-03-26
    OF - Director → CIF 0
  • 6
    Cooper, Craig Bryan
    Company Secretary/Director born in November 1967
    Individual (9 offsprings)
    Officer
    2019-05-31 ~ 2020-12-11
    OF - Director → CIF 0
    Cooper, Craig
    Individual (9 offsprings)
    Officer
    2019-05-31 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 7
    Richards, Stephen Wallace
    Chief Executive born in June 1959
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2008-08-26
    OF - Director → CIF 0
  • 8
    Hughes, Rhys John
    Company Executive born in January 1969
    Individual
    Officer
    2009-03-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-04 ~ 2006-07-04
    PE - Nominee Director → CIF 0
  • 10
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-04 ~ 2006-07-04
    PE - Nominee Secretary → CIF 0
  • 11
    3113, Woodcreek Drive, Downers Grove, Illinois, United States
    Corporate
    Person with significant control
    2016-07-04 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FTD UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FTD UK HOLDINGS LIMITED
    Info
    Registered number 05866360
    Interflora House, Watergate, Sleaford, Lincolnshire NG34 7TB
    Private Limited Company incorporated on 2006-07-04 and dissolved on 2021-04-06 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • FTD UK HOLDINGS LIMITED
    S
    Registered number 5866360
    Interflora House, Watergate, Sleaford, Lincolnshire, England, NG34 7TB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Interflora House, Watergate, Sleaford, Lincolnshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.