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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 12
  • 1
    Mr Craig Newmarch Wilson
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    La Brooy, Peter William
    Accountant born in December 1955
    Individual (7 offsprings)
    Officer
    2006-07-07 ~ 2018-11-15
    OF - Director → CIF 0
    La Brooy, Peter William
    Accountant
    Individual (7 offsprings)
    Officer
    2006-07-07 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 3
    Surfleet, Matthew
    Born in March 1972
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2018-05-21
    OF - Director → CIF 0
  • 4
    Pearce, David Robert
    Born in February 1964
    Individual (46 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
    Pearce, David Robert
    Individual (46 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Bowman, Paul
    Product Manager Finance born in November 1975
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Cumming, Nicholas
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Holland, Michael
    Director born in April 1954
    Individual (10 offsprings)
    Officer
    2006-07-10 ~ 2013-07-10
    OF - Director → CIF 0
    Mr Michael Holland
    Born in February 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Neason, Martin
    Sales Director born in January 1967
    Individual (1 offspring)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Nolan, Patrick George
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    OF - Nominee Secretary → CIF 0
  • 11
    FE FUNDINFO LIMITED - now 03672592
    FINANCIAL EXPRESS (HOLDINGS) LIMITED
    - 2019-10-15 03672592
    CITIDIRECT LIMITED - 2002-06-02
    CITIPRODUCTS LIMITED - 1999-08-06
    UKWIRE LIMITED - 1999-08-03
    UK WIRE LIMITED - 1999-07-12
    CITIPRODUCTS LIMITED - 1999-06-21
    3rd Floor, Hollywood House, Church Street East, Woking, Surrey, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL FUNDS REGISTRATION LIMITED

Period: 2006-07-05 ~ 2021-03-23
Company number: 05866738
Registered name
GLOBAL FUNDS REGISTRATION LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GLOBAL FUNDS REGISTRATION LIMITED
    Info
    Registered number 05866738
    3rd Floor, Hollywood House, Church Street East, Woking, Surrey GU21 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 and dissolved on 2021-03-23 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.