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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 10
  • 1
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2007-06-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Osborn, Sherilee Ann
    Business Woman born in June 1977
    Individual (44 offsprings)
    Officer
    2012-01-03 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (344 offsprings)
    Officer
    2007-06-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Hatton-jones, Warren Henry
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2007-06-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Reilly, Paul Martin
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Pusey, Kim Patricia, Ms.
    Director born in June 1962
    Individual (35 offsprings)
    Officer
    2006-11-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (394 offsprings)
    Officer
    2007-06-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Bikidou, Anastasia
    Director born in April 1989
    Individual (55 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 10
    FTI (SECRETARIAT) LTD
    FTI (SECRETARIAT) LIMITED - now 04204025
    SAMBASS SYSTEMS LIMITED - 2002-07-16
    1st, Floor, 26 Fouberts Place, London, United Kingdom
    Active Corporate (14 parents, 112 offsprings)
    Officer
    2006-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXERV LTD

Period: 2006-10-31 ~ 2015-03-31
Company number: 05983478
Registered name
FLEXERV LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FLEXERV LTD
    Info
    Registered number 05983478
    1st Floor, 26 Fouberts Place, London W1F 7PP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 and dissolved on 2015-03-31 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.