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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
Active 2
  • 1
    icon of address29, Harley Street, London, United Kingdom, United Kingdom
    Corporate (1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    WEB2000 LIMITED - now
    icon of address29, Harley Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Varvaressos, Alexander
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Kluppenegger, Lukas
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Korol, Thomas
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2008-01-14
    OF - Director → CIF 0
  • 4
    Wolfsgruber, Paul
    Director born in January 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2010-10-05
    OF - Director → CIF 0
    Wolfsgruber, Paul
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-03-08
    OF - Director → CIF 0
  • 5
    icon of addressSuite B, 29 Harley Street, London
    Corporate
    Officer
    2007-03-29 ~ 2009-06-30
    PE - Secretary → CIF 0
  • 6
    icon of addressSuite B, 29, Harley Street, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2009-06-30 ~ 2011-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

FLYBY MANAGEMENT LTD

Previous name
SHAP IMAGING LIMITED - 2008-01-18
Standard Industrial Classification
6220 - Non-scheduled Air Transport

  • FLYBY MANAGEMENT LTD
    Info
    SHAP IMAGING LIMITED - 2008-01-18
    Registered number 06193077
    icon of addressSuite B, 29 Harley Street, London W1G 9QR
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 and dissolved on 2013-06-04 (6 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.