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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 9
  • 1
    Thompson, Marie
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2014-01-21 ~ 2014-05-28
    OF - Director → CIF 0
  • 2
    Henderson, Antonia
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2012-06-07 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Dowson, Tanaporn
    Born in August 1981
    Individual (127 offsprings)
    Officer
    2014-05-28 ~ 2018-09-26
    OF - Director → CIF 0
    Mrs Tanaporn Dowson
    Born in August 1981
    Individual (127 offsprings)
    Person with significant control
    2016-09-27 ~ 2018-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bewick, Dawn Louise
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 5
    Cifuentes Pinto, Ivonne Jeanneth
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
    Mrs Ivonne Jeanneth Cifuentes Pinto
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2018-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Libins, Ivars
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 7
    ASH SECRETARIES LTD
    ASH SECRETARIES LIMITED 07819392
    Uint 1, Derwenside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents, 21 offsprings)
    Officer
    2011-10-26 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 8
    EMB MANAGEMENT SOLUTIONS LTD
    EMB MANAGEMENT SOLUTIONS LIMITED 07311919
    Unit 1, Derwentside Business Centre, Consett Business Park, Villa Real, Consett, Durham, England
    Dissolved Corporate (4 parents, 179 offsprings)
    Officer
    2014-05-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    EAGLERISING LIMITED
    FULLUNION LIMITED 07347839
    Po Box 438, Palm Grove House, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (5 parents, 448 offsprings)
    Officer
    2011-09-27 ~ 2011-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FITZGERALD INVESTMENT LTD

Period: 2011-09-27 ~ 2026-03-10
Company number: 07787954
Registered name
FITZGERALD INVESTMENT LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,978 GBP2023-09-30
1,978 GBP2022-09-30
Total Assets Less Current Liabilities
1,978 GBP2023-09-30
1,978 GBP2022-09-30
Net Assets/Liabilities
1,978 GBP2023-09-30
1,978 GBP2022-09-30
Equity
1,978 GBP2023-09-30
1,978 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • FITZGERALD INVESTMENT LTD
    Info
    Registered number 07787954
    27 Greville Street, London EC1N 8SU
    PRIVATE LIMITED COMPANY incorporated on 2011-09-27 and dissolved on 2026-03-10 (14 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.