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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 13
  • 1
    Spark, Oliver James
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Berry, David Hugh, Mr.
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 3
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2018-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rogulska, Franca, Ms.
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 5
    Wade, Daniel Anthony Lamplugh
    Born in November 1976
    Individual (20 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
    Wade, Jemima Elizabeth
    Born in January 1952
    Individual (20 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2018-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wade, Charles Colin
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
    Mr Charles Colin Wade
    Born in March 1949
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Emerson, Matthew Charles
    Commercial Director born in September 1966
    Individual (30 offsprings)
    Officer
    2015-01-02 ~ 2015-06-05
    OF - Director → CIF 0
  • 9
    Flude, James Paul Maurice, Dr.
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 10
    Higton, John Anthony
    Individual (20 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Black, Adam Shields
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2011-04-04 ~ 2013-03-06
    OF - Director → CIF 0
  • 12
    Pesicka, Natasha Kate
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Price, Daniel Nankivell
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2018-06-26
    OF - Director → CIF 0
parent relation
Company in focus

FB HOLDINGS 2017 LIMITED

Period: 2017-12-20 ~ 2019-06-06
Company number: 07463939
Registered names
FB HOLDINGS 2017 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FB HOLDINGS 2017 LIMITED
    Info
    FEATHER AND BLACK HOLDINGS LIMITED - 2017-12-20
    Registered number 07463939
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2010-12-08 and dissolved on 2019-06-06 (8 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.