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.
- 1
Challis, Nicola
Born in December 1970Individual (15 offsprings)Officer
2020-12-21 ~ nowOF - Director → CIF 0 - 2
Gray, David John
Born in April 1959Individual (64 offsprings)Officer 2010-01-07 ~ nowOF - Director → CIF 0Mr David John Gray
Born in April 1959Individual (64 offsprings)Person with significant control 2016-11-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Fallowfield-smith, James
Born in May 1987Individual (30 offsprings)Officer 2024-09-27 ~ nowOF - Director → CIF 0
Barnes, Andrew John
Director born in April 1964Individual (8 offsprings)Officer 2009-11-06 ~ 2010-02-08OF - Director → CIF 0Barnes, Andrew John
Chartered Accountant born in April 1964Individual (8 offsprings) 2010-03-01 ~ 2017-09-04OF - Director → CIF 0
FLETCHER BAY GROUP LIMITED
Previous name
Standard Industrial Classification
FLETCHER BAY GROUP LIMITED
InfoDJG INVESTMENT LIMITED - 2010-03-30Registered number 07068892
The Henley Building, Newtown Road, Henley-on-thames RG9 1HGPRIVATE LIMITED COMPANY incorporated on 2009-11-06 (16 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0FLETCHER BAY GROUP LIMITED
SRegistered number 7068892CIF 19, Hatton Street, London, NW8 8PLFLETCHER BAY GROUP LIMITED
SRegistered number 07068892CIF 2Level 5, 9 Halton Street, London, United Kingdom, NW8 8PLFLETCHER BAY GROUP LIMITED
SRegistered number 07068892CIF 3Level 5, 9, Hatton Street, London, England, NW8 8PL
- 164 New Cavendish Street, London, United KingdomDissolved Corporate (13 parents)Officer 2017-06-21 ~ dissolvedCIF 6 - LLP Member → ME
- 264 New Cavendish Street, London, United KingdomDissolved Corporate (11 parents)Officer 2017-06-21 ~ dissolvedCIF 5 - LLP Member → ME
- 3
ARGENT FOODS LIMITED
- nowFLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (5 parents)Person with significant control 2023-01-01 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OE - 4FLETCHER BAY VENTURES LIMITED - 2016-06-21The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (3 parents)Person with significant control 2016-06-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 5The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control 2023-10-31 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 6101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,104,218 GBP2024-03-31Officer 2016-10-14 ~ nowCIF 7 - LLP Member → ME
- 735 Ballards Lane, London, United KingdomDissolved Corporate (11 parents)Officer 2017-01-31 ~ dissolvedCIF 9 - LLP Member → ME
- 164 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer 2019-07-01 ~ 2021-06-30CIF 10 - LLP Member → ME
- 264 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,048,254 GBP2020-03-31Officer 2017-07-17 ~ 2022-01-04CIF 4 - LLP Member → ME
- 364 New Cavendish Street, LondonDissolved Corporate (1 parent)Equity (Company account)427,731 GBP2021-03-31Officer 2015-05-28 ~ 2021-02-15CIF 2 - LLP Member → ME
- 464 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-10-20 ~ 2022-03-14CIF 3 - LLP Member → ME
- 564 Cavendish Street, London, LondonDissolved Corporate (1 parent)Current Assets (Company account)9,113 GBP2022-03-31Officer 2019-11-13 ~ 2022-10-10CIF 8 - LLP Member → ME
- 664 New Cavendish Street, LondonDissolved Corporate (1 parent, 2 offsprings)Officer 2012-09-13 ~ 2021-11-22CIF 1 - LLP Member → ME
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