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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 24
  • 1
    Caulton, Henry William
    Born in March 1990
    Individual (11 offsprings)
    Officer
    2016-07-26 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Rose, Philippe
    Born in October 1963
    Individual (18 offsprings)
    Officer
    2009-02-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 4
    Mrs Fitriani Hasuf Hay
    Born in December 1970
    Individual (19 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 trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Johnson, Douglas George
    Born in October 1979
    Individual (19 offsprings)
    Officer
    2016-06-06 ~ 2017-03-29
    OF - Director → CIF 0
  • 6
    Harris, Braden Lee
    Born in May 1981
    Individual (29 offsprings)
    Officer
    2012-02-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 7
    Lecharny, Christophe
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Miles, Mark
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2009-08-05 ~ 2011-05-05
    OF - Director → CIF 0
  • 9
    Philpott, Robin
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2010-04-13 ~ 2012-02-11
    OF - Director → CIF 0
  • 10
    Roddis, Nigel Mark
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2008-09-25 ~ 2009-01-16
    OF - Director → CIF 0
  • 11
    Moody, Anna
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 12
    Mr James Muir Hay
    Born in July 1950
    Individual (18 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 trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 13
    Von Michel, Benedikt Hubertus Wilhelm Friedrich-karl
    Born in May 1976
    Individual (17 offsprings)
    Officer
    2010-04-13 ~ 2016-07-26
    OF - Director → CIF 0
  • 14
    Emerson, Peter, Dr
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2008-09-25 ~ 2010-04-13
    OF - Director → CIF 0
  • 15
    Graham, Alasdair
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2008-09-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Szarvas, Gabriella
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 17
    Garner, Tony Mitchell
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2009-11-03 ~ 2010-04-13
    OF - Director → CIF 0
  • 18
    Mr Khaled Sifri
    Born in January 1961
    Individual (18 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 trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 19
    Mr Sadiq Jafar
    Born in October 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 20
    JMH LIFESTYLE LIMITED
    - now 05497065
    UPLANDS ACQUISITIONS LIMITED - 2007-09-03
    IBIS (944) LIMITED - 2005-11-08
    Birch Grove House, Birch Grove, Horsted Keynes, Haywards Heath, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2019-07-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2008-02-15 ~ 2008-09-25
    OF - Director → CIF 0
  • 22
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    2008-09-25 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 23
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2008-02-15 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 24
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2008-02-15 ~ 2008-09-25
    OF - Director → CIF 0
parent relation
Company in focus

FITRIANI FASHIONS LIMITED

Period: 2008-02-15 ~ 2024-07-16
Company number: 06504920
Registered name
FITRIANI FASHIONS LIMITED - Dissolved
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.