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
    King, Andrew Saulez
    Chief Executive Officer born in June 1966
    Individual (12 offsprings)
    Officer
    2006-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Euan Angus
    Chief Executive born in February 1969
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Westfield House, Mollins Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Barr, Julie
    Individual (15 offsprings)
    Officer
    2015-02-02 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 2
    Lorimer, Stuart
    Finance Director born in November 1966
    Individual (20 offsprings)
    Officer
    2015-02-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Pullen, Martin George
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 4
    Carlton, Alexander Jonathan
    Production/Sales born in April 1973
    Individual (6 offsprings)
    Officer
    2006-08-23 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Reid, Ian Alexander
    Head Of Commercial Finance born in January 1978
    Individual (6 offsprings)
    Officer
    2017-03-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Hipperson, Lena Marie Caroline
    Director born in September 1974
    Individual
    Officer
    2022-09-20 ~ 2025-03-01
    OF - Director → CIF 0
  • 7
    White, Roger
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    E.L. SERVICES LIMITED
    25 Harley Street, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-23 ~ 2007-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FUNKIN USA LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • FUNKIN USA LIMITED
    Info
    Registered number 05914926
    Crossley Drive, Magna Park, Milton Keynes MK17 8FL
    Private Limited Company incorporated on 2006-08-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.