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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 23
  • 1
    Ebrahimzadeh, Victoria Louise
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 2
    Simms, Stuart Antony Bridge
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2016-03-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Gambrell, James Bruton
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2014-05-15 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Kaga, Eiichi
    Born in April 1976
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Pallin, Paul
    Born in May 1975
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 6
    Timmis, James
    Born in January 1973
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Purohit, Sunil Kumud
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 8
    Brenninkmeijer, Bernard Anthony
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2013-10-04 ~ 2014-08-07
    OF - Director → CIF 0
  • 9
    Zito, Anthony Webster
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Brenninkmeijer, Dennis Ralph
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2012-01-23 ~ 2014-11-12
    OF - Director → CIF 0
  • 11
    Barchak, Christopher Marlowe
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Makela, Manu Kimmo Henrikki
    Born in March 1972
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2014-11-12
    OF - Director → CIF 0
  • 13
    Marthinussen, Terje
    Born in April 1972
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2019-08-01
    OF - Director → CIF 0
  • 14
    Hiroshi Miikitani
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Andrew John Duncan
    Individual (626 offsprings)
    Insolvency
    2019-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Padfield, Philip John
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2013-12-17 ~ 2014-08-07
    OF - Director → CIF 0
  • 17
    Ushijima, Shinji
    Born in February 1965
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Neil A Bennett
    Individual (1132 offsprings)
    Insolvency
    2019-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Iida, Yasuhisa
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2018-03-23
    OF - Director → CIF 0
  • 20
    Otsuka, Toshihiko
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Haldre, Heikki
    Born in June 1975
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Oks, Andrus
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2015-05-22
    OF - Director → CIF 0
  • 23
    Hardtmuth, Alexander
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2014-11-12 ~ 2015-10-01
    OF - Director → CIF 0
parent relation
Company in focus

FITS.ME HOLDINGS LIMITED

Period: 2011-12-05 ~ 2023-11-22
Company number: 07871517
Registered name
FITS.ME HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2023-11-22
Recent 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 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.