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
Active 3
  • 1
    George, Kevin Alan
    Company Director born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winter, Paul Richard
    Chief Finance Officer born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAWK ACQUISITION LIMITED - 2017-09-27
    icon of address12, Bugle Street, Southampton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Campbell, Michael Francis
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Bradbury, Kenton Edward
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2014-01-20
    OF - Director → CIF 0
  • 3
    Hazelwood, Charles John Gore
    Company Director born in July 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-01-09
    OF - Director → CIF 0
  • 4
    Schumacher, Bernd
    Company Director born in July 1976
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2016-08-17
    OF - Director → CIF 0
  • 5
    Seymour, Michael John
    Solicitor born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2009-08-12
    OF - Director → CIF 0
  • 6
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2009-11-23
    OF - Director → CIF 0
  • 7
    Dellacha, Maria Georgina
    Asset Management Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 8
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2012-12-20
    OF - Director → CIF 0
  • 9
    Scott, Richard Antony Cargill
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2009-10-16
    OF - Director → CIF 0
    Scott, Richard Antony Cargill
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 10
    Wilson, Edward Arthur
    Company Director born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-01-09
    OF - Director → CIF 0
  • 11
    Helmore, Max David Charles
    Company Director born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 12
    Nelson, Stephen Keith James
    Business Executive born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2017-07-07
    OF - Director → CIF 0
  • 13
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    icon of address12, Bugle Street, Southampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
  • 14
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2009-05-14 ~ 2009-08-12
    PE - Secretary → CIF 0
  • 15
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2009-05-14 ~ 2009-08-12
    PE - Director → CIF 0
  • 16
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2009-05-14 ~ 2009-08-12
    PE - Director → CIF 0
parent relation
Company in focus

FA II LIMITED

Previous names
3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
FALCON ACQUISITIONS II LIMITED - 2010-03-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FA II LIMITED
    Info
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    FALCON ACQUISITIONS II LIMITED - 2009-08-07
    Registered number 06906057
    icon of address12 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
    icon of address12, Bugle Street, Southampton, England, SO14 2JY
    Limited Company in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    icon of address12 Bugle Street, Southampton, Hampshire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.