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.
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Edwards, Michael Ian
Chartered Accountant born in November 1964Individual (41 offsprings)Officer2007-01-05 ~ 2007-11-05OF - Director → CIF 0Edwards, Michael Ian
Individual (41 offsprings)Officer2007-01-05 ~ 2007-11-05OF - Secretary → CIF 0 - 2
Sakal, Peter Andrew
Director born in March 1961Individual (24 offsprings)Officer2006-11-13 ~ 2024-05-31OF - Director → CIF 0Mr Peter Andrew Sakal
Born in March 1961Individual (24 offsprings)Person with significant control2016-09-30 ~ 2024-05-31PE - Ownership of shares – 75% or more → CIF 0 - 3
Sakal, Daniel Richard Robert
Born in April 1991Individual (5 offsprings)Officer2025-04-07 ~ nowOF - Director → CIF 0 - 4
Keeble, Chris
Chartered Accountant born in December 1960Individual (13 offsprings)Officer2007-11-05 ~ 2011-12-23OF - Director → CIF 0Keeble, Chris
Individual (13 offsprings)Officer2007-11-05 ~ 2011-12-23OF - Secretary → CIF 0 - 5
Sakal, Deia Gabriella Helen
Born in January 1994Individual (13 offsprings)Officer2024-07-23 ~ nowOF - Director → CIF 0Mrs Deia Gabriella Helen Sakal
Born in January 1994Individual (13 offsprings)Person with significant control2024-07-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 8
HIGHSTONE SECRETARIES LIMITED
04331535Highstone House 165 High Street, Barnet, HertfordshireDissolved Corporate (3 parents, 3852 offsprings)Officer2006-10-18 ~ 2006-11-13OF - Secretary → CIF 0 - 9
HIGHSTONE DIRECTORS LIMITED
04331539Highstone House 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 3899 offsprings)Officer2006-10-18 ~ 2006-11-13OF - Director → CIF 0
FORWARDS & UPWARDS LIMITED
Registered name
Standard Industrial Classification
- Registered number 05970711
FORWARDS & UPWARDS LIMITED
Info42 Phoenix Court Hawkins Road, Colchester, Essex CO2 8JYPRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-29CIF 0 FORWARDS & UPWARDS LIMITED
SRegistered number missing42 Phoenix Court, Hawkins Road, Colchester, Essex, United Kingdom, CO2 8JYEwCIF 1FORWARDS & UPWARDS LIMITED
SRegistered number 0597071142 Phoenix Court, Hawkins Road, Colchester, England, CO2 8JYPrivate Limited Company in Companies House (England And Wales), EnglandCIF 2FORWARDS & UPWARDS LIMITED
SRegistered number 0597071142, Phoenix Court, Hawkins Road, Colchester, Essex, United Kingdom, CO2 8JYPrivate Limited Company in Companies House, Cardiff, United KingdomCIF 3
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BREAKFREE HOLIDAYS LIMITED
0575364342 Phoenix Court Hawkins Road, Colchester, EnglandActive Corporate (9 parents)Person with significant control2024-03-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
CAN PARTNERSHIP LIMITED
1356696142 Phoenix Court, Hawkins Road, Colchester, Essex, EnglandActive Corporate (3 parents)Person with significant control2021-08-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3
GFM GROUP HOLDINGS LIMITED
1037795842 Phoenix Court Hawkins Road, Colchester, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-09-15 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 4GFMS HOLDINGS LIMITED - 2003-11-0542 Phoenix Court, Hawkins Road, Colchester, EssexActive Corporate (13 parents, 6 offsprings)Person with significant control2016-10-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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GFM PROPERTY LTD
1702291740-42 Phoenix Court Hawkins Road, Colchester, EnglandActive Corporate (3 parents)Person with significant control2026-02-10 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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