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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 22
  • 1
    Kentish, Simon Jesse
    Company Director born in May 1967
    Individual (15 offsprings)
    Officer
    2007-02-28 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Gopaul, Jashik Ashwin
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2013-01-17
    OF - Director → CIF 0
  • 3
    Cohn, Ronald Peter Hardy
    Chartered Accountant born in September 1945
    Individual (21 offsprings)
    Officer
    2007-03-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Whiting, Timothy James
    Managing Director born in November 1968
    Individual (13 offsprings)
    Officer
    2007-03-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 7
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Gopaul, Misha
    It Consultant born in February 1980
    Individual (14 offsprings)
    Officer
    2007-03-05 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Hjert, Naomi Lucy
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 11
    Murria, Vinodka
    Director born in October 1962
    Individual (151 offsprings)
    Officer
    2012-04-30 ~ 2015-05-18
    OF - Director → CIF 0
  • 12
    Osborn, Stuart Drake
    Technical Director born in May 1971
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2013-01-17
    OF - Director → CIF 0
  • 13
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2012-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Bolin, Bret Richard
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 15
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Gibson, Paul David
    Company Director born in June 1964
    Individual (100 offsprings)
    Officer
    2013-01-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 17
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 18
    Aspell, Jayne Louise
    Individual (52 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 19
    SCRIP SECRETARIES LIMITED
    04116112
    17 Hanover Square, London
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2007-02-28 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Nominee Director → CIF 0
  • 21
    ONEADVANCED GROUP LIMITED - now 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FABRIC TECHNOLOGIES LIMITED

Period: 2007-08-16 ~ 2025-09-06
Company number: 06130706
Registered names
FABRIC TECHNOLOGIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FABRIC TECHNOLOGIES LIMITED
    Info
    MISHSIMO TWO LIMITED - 2007-08-16
    Registered number 06130706
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 and dissolved on 2025-09-06 (18 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.