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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 6
  • 1
    White, Gavin Robert
    Individual (63 offsprings)
    Officer
    2008-06-10 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 2
    Kaplan, David
    Solicitor born in July 1968
    Individual (151 offsprings)
    Officer
    2006-08-01 ~ 2008-06-10
    OF - Director → CIF 0
    Kaplan, David
    Solicitor
    Individual (151 offsprings)
    Officer
    2006-08-01 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 3
    Cochrane, Andrew
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Julia
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2008-09-28
    OF - Director → CIF 0
  • 5
    Ran, Oren
    Born in August 1978
    Individual (83 offsprings)
    Officer
    2008-09-28 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    FB SECRETARY LIMITED
    - now 05892251
    FB&B SECRETARY LIMITED - 2007-03-01
    St Michael's Court, St Michael's Lane, Derby, Derbyshire, England
    Dissolved Corporate (5 parents, 41 offsprings)
    Officer
    2008-09-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FB DIRECTOR LIMITED

Period: 2007-03-01 ~ 2016-11-01
Company number: 05892710
Registered names
FB DIRECTOR LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-08-31
1 GBP2014-08-31
Net assets/liabilities including pension asset/liability
1 GBP2015-08-31
1 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-08-31
1 GBP2014-08-31
Shareholder's fund
1 GBP2015-08-31
1 GBP2014-08-31

Related profiles found in government register
child relation
Offspring entities and appointments 36
  • 1
    ALAN LITMAN LIMITED - now
    FB 43 LIMITED
    - 2014-04-11 06266961 06266953... (more)
    Unit 3 Harlaxton Business Park, Main Road, Harlaxton, Grantham, Lincs, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2007-10-19
    CIF 22 - Director → ME
  • 2
    ASHOVER BUSINESS CENTRE LIMITED - now
    MGC LIQUID LIMITED - 2008-03-29
    FB 52 LIMITED
    - 2008-03-22 06469383 06469426... (more)
    Mercury House, Bakewell Road, Matlock, England
    Active Corporate (7 parents)
    Officer
    2008-01-10 ~ 2008-03-18
    CIF 8 - Director → ME
  • 3
    CROFT ENGINEERING (LEEDS) LIMITED - now
    HARRINGTONS LIMITED - 2009-03-11
    FB 48 LIMITED
    - 2009-02-11 06453610 06911316... (more)
    Unit 6 Bestwood Business Park Park Road, Bestwood Village, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-14 ~ 2009-01-12
    CIF 17 - Director → ME
  • 4
    DCV RESEARCH LIMITED - now
    FB 60 LIMITED
    - 2008-06-09 06469792 06629761... (more)
    Unit 4 Howard Works, Ashbourne Road, Kirk Langley, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-10 ~ 2008-06-04
    CIF 15 - Director → ME
  • 5
    DDP GROUP LIMITED - now
    FB 56 LIMITED
    - 2008-08-21 06469784 06629761... (more)
    Denison House Moorgreen Business Park, 2 Coombe Road Newthorpe, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-10 ~ 2008-08-04
    CIF 14 - Director → ME
  • 6
    DERBY PLAYHOUSE PRODUCTIONS LIMITED - now
    FB 64 LIMITED
    - 2008-09-08 06630385 06629761... (more)
    Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England
    Dissolved Corporate (6 parents)
    Officer
    2008-06-25 ~ 2008-09-04
    CIF 4 - Director → ME
  • 7
    DG8 DESIGN AND ENGINEERING LIMITED - now
    FB 58 LIMITED
    - 2008-04-03 06469390 06911316... (more)
    C/o Icomera 2nd Floor Victory House, Quayside, Chatham Maritime, Kent, England
    Active Corporate (20 parents)
    Officer
    2008-01-10 ~ 2008-03-25
    CIF 9 - Director → ME
  • 8
    DIY PEST CONTROL LTD - now
    BROAD OAK LAND T M LTD - 2008-10-16
    BROAD OAK LAND T E LIMITED - 2008-05-21
    FB&B 34 LIMITED
    - 2007-02-27 05991770 05991760... (more)
    11 Carlton Road, Derby
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ 2007-02-22
    CIF 34 - Director → ME
  • 9
    E.C.I (EUROPE) LIMITED - now
    FB 66 LIMITED
    - 2008-12-12 06629761 06630385... (more)
    J Street, Unit One Ladywood Farm Ladywood Road, Dale Abbey, Ilkeston, Derbyshire
    Active Corporate (7 parents)
    Officer
    2008-06-25 ~ 2008-10-17
    CIF 2 - Director → ME
  • 10
    FB 35 LIMITED
    06135799 06135794... (more)
    The Cottage Hatton Hall, Foston, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-04-25
    CIF 28 - Director → ME
  • 11
    FB 36 LIMITED
    06135794 06629761... (more)
    Lasershape Ltd, Chilwell Meadows Business Park Brailsford Way, Chilwell, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2007-03-05 ~ 2007-05-10
    CIF 27 - Director → ME
  • 12
    FB 45 LIMITED
    06266953 06266961... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-10
    Dissolved on 2022-08-05
    2 Lace Market Square, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2007-06-04 ~ 2008-01-22
    CIF 21 - Director → ME
  • 13
    FB 47 LIMITED
    06453570 06199529... (more)
    Churchill House, Unit 4, The Midway, Nottingham, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-12-14 ~ 2008-02-08
    CIF 16 - Director → ME
  • 14
    FB 49 LIMITED
    06454023 07292919... (more)
    St Michael's Court, St Michael's Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2009-01-12
    CIF 19 - Director → ME
  • 15
    FB 53 LIMITED
    06469426 06469392... (more)
    Swallows Barn, Alkmonton, Ashbourne, England
    Active Corporate (4 parents)
    Officer
    2008-01-10 ~ 2008-04-02
    CIF 13 - Director → ME
  • 16
    FB WILLS DIRECT LIMITED
    - now 05879165
    FB&B 27 LIMITED
    - 2007-08-28 05879165 05879177... (more)
    St Michael's Court, St Michael's Lane, Derby
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ 2009-07-18
    CIF 1 - Director → ME
  • 17
    FLINT BISHOP LIMITED
    - now 05991683 OC317931
    FB&B 30 LIMITED
    - 2006-11-23 05991683 05991770... (more)
    Pinnacle Building 2 Prospect Place, Pride Park, Derby, England
    Active Corporate (6 parents)
    Officer
    2006-11-08 ~ 2008-10-01
    CIF 30 - Director → ME
  • 18
    FLINTS DIRECT LIMITED
    - now 05879177
    FB&B 26 LIMITED
    - 2007-08-28 05879177 05879165... (more)
    Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-26 ~ 2009-07-18
    CIF 26 - Director → ME
  • 19
    HR INNOVATION (UK) LIMITED - now
    FB 38 LIMITED
    - 2007-07-17 06199219 06911316... (more)
    The Laurels, Stone Road Bramshall, Uttoxeter, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ 2007-06-22
    CIF 23 - Director → ME
  • 20
    JUST STORE IT LTD - now
    FARM ENERGY CROPS LTD - 2010-07-29
    THE MISCANTHUS FARMING COMPANY LTD - 2010-06-02
    BROAD OAK LAND DEVELOPMENTS LIMITED - 2010-04-28
    FB&B 32 LIMITED
    - 2007-02-14 05991753 05991770... (more)
    Dale House Farm, Rugby Road Withybrook, Coventry, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2007-02-09
    CIF 32 - Director → ME
  • 21
    KESTREL PLANT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2019-09-24
    PJD PLANT LIMITED
    - 2011-06-01 06507846
    Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-02-18 ~ 2008-03-13
    CIF 6 - Director → ME
  • 22
    MGCL LIMITED - now
    ASHOVER BUSINESS CENTRE LIMITED - 2008-03-28
    FB 51 LIMITED
    - 2008-03-22 06454018 06469414... (more)
    Blue Diamond Uk Limited Brambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2008-03-20
    CIF 18 - Director → ME
  • 23
    MPS CARE LIMITED - now
    FB&B 33 LIMITED
    - 2007-03-08 05991760 05991770... (more)
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2006-11-08 ~ 2007-02-20
    CIF 33 - Director → ME
  • 24
    PIXXY LIMITED - now
    ANTLER MIDLANDS INVESTMENTS LIMITED
    - 2009-06-17 06469414
    FB 59 LIMITED
    - 2008-06-26 06469414 06469426... (more)
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-01-10 ~ 2008-06-26
    CIF 11 - Director → ME
  • 25
    PJD BUSINESS SERVICES LIMITED - now
    PJD INDUSTRIAL SERVICES LIMITED
    - 2009-04-30 06479838 06635361
    Pjd House Warke Flatt, Willow Farm Business Park, Castle Donington, Derby
    Dissolved Corporate (14 parents)
    Officer
    2008-01-22 ~ 2008-03-13
    CIF 7 - Director → ME
  • 26
    PKF SMITH COOPER HOLDINGS LIMITED - now
    SMITH COOPER HOLDINGS LIMITED - 2021-08-30
    FB 40 LIMITED
    - 2011-12-09 06199529 06454023... (more)
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2007-04-02 ~ 2007-07-27
    CIF 25 - Director → ME
  • 27
    PORTAL MEDICAL LIMITED - now
    FB 63 LIMITED
    - 2008-09-01 06629770 06629761... (more)
    Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-06-25 ~ 2008-07-31
    CIF 3 - Director → ME
  • 28
    QUATTRO SASP LIMITED
    - now 06469392
    FB 54 LIMITED
    - 2008-03-06 06469392 06266951... (more)
    2 Lace Market Square, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2008-03-28
    CIF 10 - Director → ME
  • 29
    RADIO IKHLAS LIMITED
    05927885
    Lawrence House, 37 Normanton Road, Derby, England
    Active Corporate (7 parents)
    Officer
    2006-09-07 ~ 2006-09-20
    CIF 36 - Director → ME
  • 30
    RED ROCK EMPLOYMENT SERVICES LTD - now
    RED ROCK TRAINING LTD - 2011-09-06
    ECLYPSE UK LIMITED - 2010-06-09
    FB 44 LIMITED
    - 2008-02-14 06266951 06971724... (more)
    8 Napier Court, Gander Lane Barlborough, Chesterfield, Derbyshire, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-04 ~ 2008-02-07
    CIF 20 - Director → ME
  • 31
    RELATIONSHIP BREAKDOWN LEGAL ADVICE SERVICE LIMITED
    - now 05666939
    FB&B 19 LIMITED - 2006-02-27
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-25 ~ 2009-02-06
    CIF 29 - Director → ME
  • 32
    THE DEVELOPMENT FUND LIMITED
    06574669
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-11
    C/o Frp Trading Advisory Limited, Ashcroft House, Leicester
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2009-04-16
    CIF 5 - Director → ME
  • 33
    THE IKHLAS FOUNDATION LIMITED
    05990582
    Awr Accountants & Business Advisors, 37 Normanton Road, Derby
    Dissolved Corporate (6 parents)
    Officer
    2006-11-07 ~ 2006-11-17
    CIF 35 - Director → ME
  • 34
    THOMAS ANDREW LIMITED
    - now 06469420
    FB 61 LIMITED
    - 2008-06-03 06469420 06200712... (more)
    Unit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton, Derbyshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2009-03-09
    CIF 12 - Director → ME
  • 35
    TRFS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-07
    Dissolved on 2025-04-22
    FB 39 LIMITED
    - 2010-07-23 06199499 07292919... (more)
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2007-12-21
    CIF 24 - Director → ME
  • 36
    VISIBILITY ASSET MANAGEMENT LIMITED - now
    INTELITAP LIMITED - 2013-11-11
    FB&B 31 LIMITED
    - 2007-02-14 05991738 05991760... (more)
    2b Longrood Road, Rugby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2007-02-01
    CIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.