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 1
  • Fisher, Terry Steven
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2012-05-25 ~ dissolved
    OF - Director → CIF 0
    Fisher, Terry Steven
    Individual (21 offsprings)
    Officer
    2018-11-06 ~ dissolved
    OF - Secretary → CIF 0
    Mr Terry Steven Fisher
    Born in November 1962
    Individual (21 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Longworth, Matthew David
    Sales born in January 1976
    Individual (34 offsprings)
    Officer
    2015-09-15 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Fisher, Susanne Louise
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Durrant, Benjamin Paul Wynn
    Chief Investment Officer born in May 1972
    Individual
    Officer
    2015-09-15 ~ 2015-12-17
    OF - Director → CIF 0
    2015-12-21 ~ 2019-02-06
    OF - Director → CIF 0
  • 4
    Fisher, Rupert
    Individual
    Officer
    2013-12-01 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 5
    Murphy, Michael
    Investor/Advisor born in December 1961
    Individual
    Officer
    2015-09-15 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Nguyen, Andrew
    Chief Financial Officer born in February 1965
    Individual
    Officer
    2017-03-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Nanula, Richard David
    Consultant born in May 1960
    Individual
    Officer
    2015-09-15 ~ 2015-12-17
    OF - Director → CIF 0
    Nanula, Richard David
    Consultant, Investor born in May 1960
    Individual
    2015-12-21 ~ 2016-04-12
    OF - Director → CIF 0
parent relation
Company in focus

CONNECTING LUXURY GROUP PLC

Previous names
CONNECTING LUXURY GROUP LIMITED - 2014-04-03
MAPPERARTI WORLDWIDE LIMITED - 2014-03-28
FEL GUEST SERVICES HOLDINGS LIMITED - 2012-08-09
Standard Industrial Classification
79901 - Activities Of Tourist Guides
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-30
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-31 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-30

Related profiles found in government register
  • CONNECTING LUXURY GROUP PLC
    Info
    CONNECTING LUXURY GROUP LIMITED - 2014-04-03
    MAPPERARTI WORLDWIDE LIMITED - 2014-03-28
    FEL GUEST SERVICES HOLDINGS LIMITED - 2012-08-09
    Registered number 08083904
    Gateley Plc Minerva, 29 East Parade, Leeds LS1 5PS
    Public Limited Company incorporated on 2012-05-25 and dissolved on 2020-01-28 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • CONNECTING LUXURY GROUP PLC
    S
    Registered number missing
    Graphical House, 2 Wharf Street, Leeds, England, LS2 7EQ
    Public Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FEL GUEST SERVICES UK LIMITED - 2012-08-09
    Sanderson House C/o Buckle Barton Limited, Station Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,510,844 GBP2017-12-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.