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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
    Neason, Martin
    Sales Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearce, David Robert
    Chief Finance Officer born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    OF - Director → CIF 0
    Pearce, David Robert
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FE FUNDINFO LIMITED - now
    UKWIRE LIMITED - 1999-08-03
    CITIPRODUCTS LIMITED - 1999-06-21
    CITIDIRECT LIMITED - 2002-06-02
    CITIPRODUCTS LIMITED - 1999-08-06
    UK WIRE LIMITED - 1999-07-12
    icon of address3rd Floor, Hollywood House, Church Street East, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mr Craig Newmarch Wilson
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Surfleet, Matthew
    Born in March 1972
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2018-05-21
    OF - Director → CIF 0
  • 3
    Bowman, Paul
    Product Manager Finance born in November 1975
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Holland, Michael
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2013-07-10
    OF - Director → CIF 0
    Mr Michael Holland
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cumming, Nicholas
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    La Brooy, Peter William
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ 2018-11-15
    OF - Director → CIF 0
    La Brooy, Peter William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 7
    Nolan, Patrick George
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-07-05 ~ 2006-07-05
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL FUNDS REGISTRATION LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GLOBAL FUNDS REGISTRATION LIMITED
    Info
    Registered number 05866738
    icon of address3rd 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.