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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 25
  • 1
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2019-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Barron, Adam James
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2006-08-24 ~ 2014-03-26
    OF - Director → CIF 0
  • 3
    Carriban, Mark Coupland
    Born in June 1958
    Individual (14 offsprings)
    Officer
    2014-12-15 ~ 2019-02-19
    OF - Director → CIF 0
  • 4
    Palfery-smith, Graham John
    Born in January 1958
    Individual (81 offsprings)
    Officer
    2006-08-31 ~ 2008-08-05
    OF - Director → CIF 0
  • 5
    Henry Nicholas Page
    Individual (309 offsprings)
    Insolvency
    2019-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Dennis, Philip Andrew
    Born in January 1961
    Individual (43 offsprings)
    Officer
    2007-06-25 ~ 2015-10-02
    OF - Director → CIF 0
    Dennis, Philip Andrew
    Individual (43 offsprings)
    Officer
    2007-06-25 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 7
    Schick, Florian Georg
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2010-03-05 ~ 2013-02-08
    OF - Director → CIF 0
  • 8
    Lazzorotto, Gary William
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2010-02-24 ~ 2012-08-06
    OF - Director → CIF 0
  • 9
    Gillon, Anthony Sean
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ 2007-06-25
    OF - Director → CIF 0
    Gillon, Anthony Sean
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 10
    Marshall, Giles William
    Born in July 1984
    Individual (42 offsprings)
    Officer
    2014-08-26 ~ 2015-10-22
    OF - Director → CIF 0
  • 11
    Temple, William St John
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2006-08-24 ~ 2010-03-05
    OF - Director → CIF 0
    Temple, William St John
    Individual (22 offsprings)
    Officer
    2006-08-24 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    2014-08-19 ~ 2014-12-15
    OF - Director → CIF 0
  • 13
    Rooney, David James
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2007-07-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Joyce, Michael Robert Sean
    Born in June 1969
    Individual (59 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Joyce, Michael Robert Sean
    Individual (59 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Rose, John Ian
    Born in April 1963
    Individual (38 offsprings)
    Officer
    2009-03-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 16
    Odefey, Max Andreas, Dr
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2014-08-26
    OF - Director → CIF 0
  • 17
    Herrmannsen, Chris
    Company Director born in January 1965
    Individual (27 offsprings)
    Officer
    2014-12-15 ~ 2019-02-15
    OF - Director → CIF 0
  • 18
    Trotter, Timothy Hugh Southcombe
    Born in January 1959
    Individual (63 offsprings)
    Officer
    2007-05-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Morali, Olivier Jacques Germain
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2016-05-25
    OF - Director → CIF 0
  • 20
    Warnock, Jonathan
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ 2014-12-12
    OF - Director → CIF 0
  • 21
    Digby, Christopher Glen
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2007-07-26 ~ 2009-07-20
    OF - Director → CIF 0
  • 22
    Lazarus, Edmund Alfred
    Private Equity born in October 1968
    Individual (107 offsprings)
    Officer
    2014-08-26 ~ 2019-12-04
    OF - Director → CIF 0
  • 23
    Mead, Richard Barwick
    Born in August 1947
    Individual (21 offsprings)
    Officer
    2006-10-02 ~ 2014-08-19
    OF - Director → CIF 0
  • 24
    Armstrong, Nicholas Dawborn Tyrrell
    Born in April 1986
    Individual (28 offsprings)
    Officer
    2015-10-22 ~ 2019-12-04
    OF - Director → CIF 0
  • 25
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13 during the appointment or period of control
    Dissolved on 2022-11-30 during the appointment or period of control
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    Cromwell House, 14, Fulwood Place, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIVETEN GROUP LIMITED

Period: 2007-12-31 ~ 2022-11-30
Company number: 05915974
Registered names
FIVETEN GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIVETEN GROUP LIMITED
    Info
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-12-31
    Registered number 05915974
    7th Floor 7th Floor, 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 and dissolved on 2022-11-30 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • FIVETEN GROUP LIMITED
    S
    Registered number 5915974
    Cromwell House, 14, Fulwood Place, London, England, WC1V 6HZ
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIVETEN ACQUISITION LIMITED
    - now 05916136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20 during the appointment or period of control
    Dissolved on 2022-12-05 during the appointment or period of control
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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