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 3
  • 1
    Lecharny, Christophe
    Vice President Finance And It born in February 1964
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Szarvas, Gabriella
    Finance Manager born in September 1969
    Individual (8 offsprings)
    Officer
    2016-10-26 ~ dissolved
    OF - director → CIF 0
  • 3
    UPLANDS ACQUISITIONS LIMITED - 2007-09-03
    IBIS (944) LIMITED - 2005-11-08
    Birch Grove House, Birch Grove, Horsted Keynes, Haywards Heath, England
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -19,109,494 GBP2020-12-31
    Person with significant control
    2019-07-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Mrs Fitriani Hasuf Hay
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Johnson, Douglas George
    Chief Financial Officer born in September 1979
    Individual (5 offsprings)
    Officer
    2016-06-06 ~ 2017-03-29
    OF - director → CIF 0
  • 3
    Rose, Philippe
    Director born in September 1963
    Individual
    Officer
    2009-02-25 ~ 2009-08-31
    OF - director → CIF 0
  • 4
    Roddis, Nigel Mark
    Company Director born in February 1970
    Individual
    Officer
    2008-09-25 ~ 2009-01-16
    OF - director → CIF 0
  • 5
    Emerson, Peter, Dr
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2010-04-13
    OF - director → CIF 0
  • 6
    Harris, Braden Lee
    Regional Financial Controller born in May 1981
    Individual (12 offsprings)
    Officer
    2012-02-11 ~ 2016-06-21
    OF - director → CIF 0
  • 7
    Miles, Mark
    Director born in February 1975
    Individual
    Officer
    2009-08-05 ~ 2011-05-05
    OF - director → CIF 0
  • 8
    Mr Sadiq Jafar
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Brown, Jonathan Macbride
    Individual
    Officer
    2011-11-01 ~ 2012-06-19
    OF - secretary → CIF 0
  • 10
    Mr James Muir Hay
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Garner, Tony Mitchell
    Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    2009-11-03 ~ 2010-04-13
    OF - director → CIF 0
  • 12
    Caulton, Henry William
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2016-10-26
    OF - director → CIF 0
  • 13
    Mr Khaled Sifri
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    Von Michel, Benedikt Hubertus Wilhelm Friedrich-karl
    Investment Manager born in April 1976
    Individual (6 offsprings)
    Officer
    2010-04-13 ~ 2016-07-26
    OF - director → CIF 0
  • 15
    Graham, Alasdair
    Accountant born in March 1974
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2009-07-01
    OF - director → CIF 0
  • 16
    Philpott, Robin
    Vice President born in February 1964
    Individual (5 offsprings)
    Officer
    2010-04-13 ~ 2012-02-11
    OF - director → CIF 0
  • 17
    Moody, Anna
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2014-04-08
    OF - secretary → CIF 0
  • 18
    ONDRARAY LIMITED - 1989-04-03
    1st Floor, 41 Chalton Street, London
    Dissolved corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-09-25 ~ 2011-11-01
    PE - secretary → CIF 0
  • 19
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-02-15 ~ 2008-09-25
    PE - director → CIF 0
  • 20
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-02-15 ~ 2008-09-25
    PE - secretary → CIF 0
  • 21
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-02-15 ~ 2008-09-25
    PE - director → CIF 0
parent relation
Company in focus

FITRIANI FASHIONS LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • FITRIANI FASHIONS LIMITED
    Info
    Registered number 06504920
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex RH17 7BT
    Private Limited Company incorporated on 2008-02-15 and dissolved on 2024-07-16 (16 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.