logo
explain how to read the page

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 19
  • 1
    Helmore, Max David Charles
    Company Director born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Winter, Paul Richard
    Chief Finance Officer born in September 1963
    Individual (32 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Hazelwood, Charles John Gore
    Company Director born in July 1963
    Individual (85 offsprings)
    Officer
    2017-07-07 ~ 2018-01-09
    OF - Director → CIF 0
  • 4
    Seymour, Michael John
    Solicitor born in September 1949
    Individual (137 offsprings)
    Officer
    2009-05-14 ~ 2009-08-12
    OF - Director → CIF 0
  • 5
    Nelson, Stephen Keith James
    Business Executive born in January 1963
    Individual (52 offsprings)
    Officer
    2013-05-24 ~ 2017-07-07
    OF - Director → CIF 0
  • 6
    Dellacha, Maria Georgina
    Asset Management Company Director born in January 1975
    Individual (58 offsprings)
    Officer
    2016-10-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 7
    George, Kevin Alan
    Company Director born in November 1956
    Individual (19 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Bradbury, Kenton Edward
    Director born in January 1970
    Individual (91 offsprings)
    Officer
    2009-12-17 ~ 2014-01-20
    OF - Director → CIF 0
  • 9
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2009-08-12 ~ 2009-11-23
    OF - Director → CIF 0
  • 10
    Campbell, Michael Francis
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    2017-07-07 ~ 2018-01-09
    OF - Director → CIF 0
  • 11
    Wilson, Edward Arthur
    Company Director born in December 1965
    Individual (98 offsprings)
    Officer
    2017-07-07 ~ 2018-01-09
    OF - Director → CIF 0
  • 12
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (68 offsprings)
    Officer
    2009-08-12 ~ 2012-12-20
    OF - Director → CIF 0
  • 13
    Scott, Richard Antony Cargill
    Director born in February 1959
    Individual (47 offsprings)
    Officer
    2009-08-12 ~ 2009-10-16
    OF - Director → CIF 0
    Scott, Richard Antony Cargill
    Director
    Individual (47 offsprings)
    Officer
    2009-08-12 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 14
    Schumacher, Bernd
    Company Director born in July 1976
    Individual (15 offsprings)
    Officer
    2015-06-26 ~ 2016-08-17
    OF - Director → CIF 0
  • 15
    FA III LIMITED
    - now 06907502
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12, Bugle Street, Southampton, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    RED FUNNEL LIMITED
    - now 10823670
    HAWK ACQUISITION LIMITED - 2017-09-27
    12, Bugle Street, Southampton, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2018-01-31 ~ 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
  • 17
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2009-05-14 ~ 2009-08-12
    OF - Director → CIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2009-05-14 ~ 2009-08-12
    OF - Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2009-05-14 ~ 2009-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FA II LIMITED

Period: 2010-03-05 ~ 2018-11-13
Company number: 06906057
Registered names
FA II LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FA II LIMITED
    Info
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-03-05
    Registered number 06906057
    12 Bugle Street, Southampton, Hampshire SO14 2JY
    PRIVATE LIMITED COMPANY incorporated on 2009-05-14 and dissolved on 2018-11-13 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • FA II LIMITED
    S
    Registered number 06906057
    12, Bugle Street, Southampton, England, SO14 2JY
    Limited Company in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FALCON ACQUISITIONS LIMITED
    - now 06238324
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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