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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 7
  • 1
    Payne, Julian Christopher
    Manager born in June 1960
    Individual (11 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
    Payne, Julian Christopher
    Manager
    Individual (11 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Andrew Michael
    Manager born in August 1965
    Individual (15 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Cook
    Born in August 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Birch, Nigel John
    Operation Manager born in June 1956
    Individual (21 offsprings)
    Officer
    2006-09-08 ~ 2008-09-18
    OF - Director → CIF 0
  • 4
    Wilson, Robert Charles
    Research & Development born in May 1958
    Individual (10 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
  • 5
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2006-08-04 ~ 2006-09-08
    OF - Nominee Director → CIF 0
  • 6
    BISCOFF PARENTCO LIMITED - now 13143253
    FFEI PARENTCO LIMITED
    - 2021-07-13 13143253 13120632
    FFEI X LIMITED - 2021-01-22
    The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-17 ~ 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
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2006-08-04 ~ 2006-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BISCOFF HOLDINGS LIMITED

Period: 2021-07-13 ~ 2023-11-11
Company number: 05896705
Registered names
BISCOFF HOLDINGS LIMITED - Dissolved
AMINOBLUE LIMITED - 2006-09-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • BISCOFF HOLDINGS LIMITED
    Info
    FFEI HOLDINGS LIMITED - 2021-07-13
    FFEI LIMITED - 2021-07-13
    AMINOBLUE LIMITED - 2021-07-13
    Registered number 05896705
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-04 and dissolved on 2023-11-11 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • FFEI HOLDINGS LIMITED
    S
    Registered number 05896705
    The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DF
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ABJ TECHNOLOGIES (NO.1) LTD - now
    FFEI SOFTWARE LIMITED
    - 2021-06-18 05944052
    FFEI LIMITED - 2006-10-31
    DIGITAL FLUID PIXELS LIMITED - 2006-10-06
    19 Roundwood Drive, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ABJ TECHNOLOGIES (NO.2) LTD - now
    FFEI TECHNOLOGIES LIMITED
    - 2021-06-18 05944040
    D F PIXELS LIMITED - 2006-10-06
    19 Roundwood Drive, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ABJ TECHNOLOGIES (NO.3) LTD - now
    BIOGNOSTIX LIMITED
    - 2021-06-18 07061747
    ELMSTEM LIMITED - 2009-12-03
    19 Roundwood Drive, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    BISCOFF PROPERTY LIMITED
    13122440
    19 Roundwood Drive, Welwyn Garden City, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-08 ~ 2021-03-17
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
    REFAL 495 LIMITED - 1996-11-27
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.