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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 1
  • Cochrane, Andrew
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    White, Gavin Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 2
    Ran, Oren
    Solicitor born in August 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-09-28 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Kaplan, David
    Solicitor born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-06-10
    OF - Director → CIF 0
    Kaplan, David
    Solicitor
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 4
    Brown, Julia
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2008-09-28
    OF - Director → CIF 0
parent relation
Company in focus

FB SECRETARY LIMITED

Previous name
FB&B SECRETARY LIMITED - 2007-03-01
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • FB SECRETARY LIMITED
    Info
    FB&B SECRETARY LIMITED - 2007-03-01
    Registered number 05892251
    icon of addressSt Michaels Court, St Michaels Lane, Derby, Derbyshire DE1 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 and dissolved on 2016-08-23 (10 years). The company status is Dissolved.
    CIF 0
  • FB SECRETARY LIMITED
    S
    Registered number missing
    icon of addressSt Michael's Court, St Michael's Lane, Derby, Derbyshire, DE1 3HQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    FB&B DIRECTOR LIMITED - 2007-03-01
    icon of addressSt Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-28 ~ dissolved
    CIF 34 - Secretary → ME
  • 2
    FB&B 27 LIMITED - 2007-08-28
    icon of addressSt Michael's Court, St Michael's Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 33
  • 1
    FB 43 LIMITED - 2014-04-11
    icon of addressUnit 3 Harlaxton Business Park, Main Road, Harlaxton, Grantham, Lincs, England
    Active Corporate (3 parents)
    Equity (Company account)
    270,880 GBP2024-09-30
    Officer
    icon of calendar 2007-06-04 ~ 2007-10-19
    CIF 15 - Secretary → ME
  • 2
    FB 52 LIMITED - 2008-03-22
    MGC LIQUID LIMITED - 2008-03-29
    icon of addressMercury House, Bakewell Road, Matlock, England
    Active Corporate (2 parents)
    Equity (Company account)
    310,589 GBP2025-03-31
    Officer
    icon of calendar 2008-01-10 ~ 2008-03-18
    CIF 6 - Secretary → ME
  • 3
    FB 41 LIMITED - 2008-05-15
    icon of addressCentral House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2008-02-05
    CIF 18 - Secretary → ME
  • 4
    FB 56 LIMITED - 2008-08-21
    icon of addressDenison House Moorgreen Business Park, 2 Coombe Road Newthorpe, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-10 ~ 2008-08-04
    CIF 11 - Secretary → ME
  • 5
    DERBY COUNTY IN THE COMMUNITY - 2013-01-14
    icon of address14 Pride Point Drive, Pride Park, Derby, Derbyshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2011-06-01
    CIF 1 - Secretary → ME
  • 6
    icon of addressMoor Farm Training Centre, Morley Road Oakwood, Derby, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2011-06-01
    CIF 30 - Secretary → ME
  • 7
    FB 64 LIMITED - 2008-09-08
    icon of addressCharter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2008-09-04
    CIF 2 - Secretary → ME
  • 8
    FB 58 LIMITED - 2008-04-03
    icon of addressC/o Icomera 2nd Floor Victory House, Quayside, Chatham Maritime, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2008-03-25
    CIF 7 - Secretary → ME
  • 9
    FB&B 34 LIMITED - 2007-02-27
    BROAD OAK LAND T M LTD - 2008-10-16
    BROAD OAK LAND T E LIMITED - 2008-05-21
    icon of address11 Carlton Road, Derby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,246 GBP2023-10-31
    Officer
    icon of calendar 2006-11-08 ~ 2007-02-22
    CIF 25 - Secretary → ME
  • 10
    icon of addressThe Cottage Hatton Hall, Foston, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ 2007-04-25
    CIF 22 - Secretary → ME
  • 11
    icon of addressLasershape Ltd, Chilwell Meadows Business Park Brailsford Way, Chilwell, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2007-05-10
    CIF 23 - Secretary → ME
  • 12
    icon of address2 Lace Market Square, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2008-01-22
    CIF 16 - Secretary → ME
  • 13
    icon of addressChurchill House, Unit 4, The Midway, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,257,838 GBP2016-09-30
    Officer
    icon of calendar 2007-12-14 ~ 2008-02-08
    CIF 13 - Secretary → ME
  • 14
    icon of addressSwallows Barn, Alkmonton, Ashbourne, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    85,051 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-01-10 ~ 2008-04-02
    CIF 9 - Secretary → ME
  • 15
    FB&B 30 LIMITED - 2006-11-23
    icon of addressPinnacle Building 2 Prospect Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-11-08 ~ 2009-11-12
    CIF 27 - Secretary → ME
  • 16
    FB&B 26 LIMITED - 2007-08-28
    icon of addressPinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2007-03-26 ~ 2016-08-23
    CIF 33 - Secretary → ME
  • 17
    DE FACTO 1569 LIMITED - 2007-12-28
    GENERAL SPORTS DERBY (UK) LIMITED - 2014-06-27
    icon of addressNumber One Pride Place, Pride Park, Derby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2014-12-01
    CIF 35 - Secretary → ME
  • 18
    FB 38 LIMITED - 2007-07-17
    icon of addressThe Laurels, Stone Road Bramshall, Uttoxeter, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-06-22
    CIF 19 - Secretary → ME
  • 19
    PJD PLANT LIMITED - 2011-06-01
    icon of addressOxford Chambers, Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-18 ~ 2008-03-13
    CIF 4 - Secretary → ME
  • 20
    FB 51 LIMITED - 2008-03-22
    ASHOVER BUSINESS CENTRE LIMITED - 2008-03-28
    icon of addressBlue Diamond Uk Limited Brambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2008-03-20
    CIF 14 - Secretary → ME
  • 21
    FB&B 33 LIMITED - 2007-03-08
    icon of addressSturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (4 parents, 11 offsprings)
    Profit/Loss (Company account)
    -166,036 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-11-08 ~ 2007-02-20
    CIF 24 - Secretary → ME
  • 22
    FB 59 LIMITED - 2008-06-26
    ANTLER MIDLANDS INVESTMENTS LIMITED - 2009-06-17
    icon of addressPortland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -46,180 GBP2019-06-30
    Officer
    icon of calendar 2008-01-10 ~ 2008-06-26
    CIF 10 - Secretary → ME
  • 23
    PJD INDUSTRIAL SERVICES LIMITED - 2009-04-30
    icon of addressPjd House Warke Flatt, Willow Farm Business Park, Castle Donington, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-03-13
    CIF 5 - Secretary → ME
  • 24
    FB 40 LIMITED - 2011-12-09
    SMITH COOPER HOLDINGS LIMITED - 2021-08-30
    icon of addressC/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    8,025 GBP2024-03-31
    Officer
    icon of calendar 2007-04-02 ~ 2007-07-27
    CIF 20 - Secretary → ME
  • 25
    FB 63 LIMITED - 2008-09-01
    icon of addressPinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    504,216 GBP2023-12-31
    Officer
    icon of calendar 2008-06-25 ~ 2016-04-01
    CIF 32 - Secretary → ME
  • 26
    FB 54 LIMITED - 2008-03-06
    icon of address2 Lace Market Square, Nottingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2008-03-28
    CIF 8 - Secretary → ME
  • 27
    icon of addressLawrence House, 37 Normanton Road, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,723 GBP2024-12-31
    Officer
    icon of calendar 2006-09-07 ~ 2006-09-20
    CIF 29 - Secretary → ME
  • 28
    RED ROCK TRAINING LTD - 2011-09-06
    FB 44 LIMITED - 2008-02-14
    ECLYPSE UK LIMITED - 2010-06-09
    icon of address8 Napier Court, Gander Lane Barlborough, Chesterfield, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2008-02-07
    CIF 17 - Secretary → ME
  • 29
    icon of addressC/o Frp Trading Advisory Limited, Ashcroft House, Leicester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    623,502 GBP2020-08-31
    Officer
    icon of calendar 2008-04-23 ~ 2009-03-19
    CIF 3 - Secretary → ME
  • 30
    icon of addressAwr Accountants & Business Advisors, 37 Normanton Road, Derby
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,924 GBP2016-03-31
    Officer
    icon of calendar 2006-11-07 ~ 2006-11-17
    CIF 28 - Secretary → ME
  • 31
    FB 61 LIMITED - 2008-06-03
    icon of addressUnit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    540,842 GBP2024-03-31
    Officer
    icon of calendar 2008-01-10 ~ 2009-03-09
    CIF 12 - Secretary → ME
  • 32
    FB 39 LIMITED - 2010-07-23
    icon of addressThe Chapel, Bridge Street, Driffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,840,080 GBP2024-05-31
    Officer
    icon of calendar 2007-04-02 ~ 2007-12-21
    CIF 21 - Secretary → ME
  • 33
    INTELITAP LIMITED - 2013-11-11
    FB&B 31 LIMITED - 2007-02-14
    icon of address2b Longrood Road, Rugby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,961 GBP2024-06-30
    Officer
    icon of calendar 2006-11-08 ~ 2009-03-10
    CIF 26 - Secretary → ME

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