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
    Timmis, James
    Accountant born in January 1973
    Individual (1 offspring)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Otsuka, Toshihiko
    Chief Executive born in September 1965
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hiroshi Miikitani
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Brenninkmeijer, Bernard Anthony
    Investor born in December 1968
    Individual (7 offsprings)
    Officer
    2013-10-04 ~ 2014-08-07
    OF - Director → CIF 0
  • 2
    Brenninkmeijer, Dennis Ralph
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2014-11-12
    OF - Director → CIF 0
  • 3
    Ebrahimzadeh, Victoria Louise
    Individual
    Officer
    2016-03-02 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 4
    Kaga, Eiichi
    N/A born in April 1976
    Individual
    Officer
    2015-06-08 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Pallin, Paul
    Chief Technology Officer born in May 1975
    Individual
    Officer
    2012-01-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 6
    Oks, Andrus
    Investment Manager born in December 1974
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2015-05-22
    OF - Director → CIF 0
  • 7
    Zito, Anthony Webster
    N/A born in September 1964
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Iida, Yasuhisa
    N/A born in May 1964
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Ushijima, Shinji
    Director born in February 1965
    Individual
    Officer
    2016-03-03 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Purohit, Sunil Kumud
    Individual
    Officer
    2014-05-15 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    Padfield, Philip John
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2014-08-07
    OF - Director → CIF 0
  • 12
    Simms, Stuart Antony Bridge
    Ceo born in October 1970
    Individual (5 offsprings)
    Officer
    2016-03-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Haldre, Heikki
    Entrepeneur born in June 1975
    Individual
    Officer
    2011-12-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Hardtmuth, Alexander
    Venture Capital born in August 1972
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Makela, Manu Kimmo Henrikki
    Partner born in March 1972
    Individual
    Officer
    2013-05-08 ~ 2014-11-12
    OF - Director → CIF 0
  • 16
    Gambrell, James Bruton
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    2014-05-15 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Barchak, Christopher Marlowe
    Venture Capital born in October 1972
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 18
    Marthinussen, Terje
    N/A born in April 1972
    Individual
    Officer
    2015-06-08 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

FITS.ME HOLDINGS LIMITED

Standard Industrial Classification
63120 - Web Portals

  • FITS.ME HOLDINGS LIMITED
    Info
    Registered number 07871517
    5th Floor Grove House, 248a Marylebon Road, London NW1 6BB
    Private Limited Company incorporated on 2011-12-05 and dissolved on 2023-11-22 (11 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.