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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 4
  • 1
    Payne, Julian Christopher
    Manager born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    OF - Director → CIF 0
    Payne, Julian Christopher
    Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wilson, Robert Charles
    Research & Development born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cook, Andrew Michael
    Manager born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    BISCOFF PARENTCO LIMITED - now
    FFEI X LIMITED - 2021-01-22
    icon of addressThe Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Birch, Nigel John
    Operation Manager born in June 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2008-09-18
    OF - Director → CIF 0
  • 2
    Mr Andrew Michael Cook
    Born in August 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2006-08-04 ~ 2006-09-08
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-08-04 ~ 2006-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BISCOFF HOLDINGS LIMITED

Previous names
FFEI HOLDINGS LIMITED - 2021-07-13
AMINOBLUE LIMITED - 2006-09-14
FFEI LIMITED - 2006-10-06
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
    AMINOBLUE LIMITED - 2021-07-13
    FFEI LIMITED - 2021-07-13
    Registered number 05896705
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-04 and dissolved on 2023-11-11 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • FFEI HOLDINGS LIMITED
    S
    Registered number 05896705
    icon of addressThe 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
Active 0
  • Not found in our database.
Ceased 5
  • 1
    DIGITAL FLUID PIXELS LIMITED - 2006-10-06
    FFEI SOFTWARE LIMITED - 2021-06-18
    FFEI LIMITED - 2006-10-31
    icon of address19 Roundwood Drive, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    D F PIXELS LIMITED - 2006-10-06
    FFEI TECHNOLOGIES LIMITED - 2021-06-18
    icon of address19 Roundwood Drive, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ELMSTEM LIMITED - 2009-12-03
    BIOGNOSTIX LIMITED - 2021-06-18
    icon of address19 Roundwood Drive, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    icon of address19 Roundwood Drive, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,067,090 GBP2025-01-31
    Person with significant control
    icon of calendar 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
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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