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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 14
  • 1
    Taylor, Martin
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Seigler, Joseph Morgan
    Born in March 1977
    Individual (33 offsprings)
    Officer
    2013-07-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Bracken, Ruth
    Born in September 1951
    Individual (371 offsprings)
    Officer
    2013-04-26 ~ 2013-07-16
    OF - Director → CIF 0
  • 4
    Nardone, John Charles
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Meeks, Jonathan Wilson
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2013-07-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Galassi, Nicholas
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Fosnaugh, Michael Eugene
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ 2021-12-14
    OF - Director → CIF 0
  • 8
    Aliabadi, Rod
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ 2021-12-14
    OF - Director → CIF 0
  • 9
    Wise, William
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Freeman, Daniel
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2013-07-19 ~ 2016-06-15
    OF - Director → CIF 0
  • 11
    Cunningham, Paul Leo
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2013-07-19 ~ 2017-08-02
    OF - Director → CIF 0
  • 12
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2013-04-26 ~ 2013-07-16
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2013-04-26 ~ 2013-07-16
    OF - Director → CIF 0
    2013-04-26 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-09-23 ~ 2025-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FLASH TOPCO LIMITED

Period: 2013-07-16 ~ 2025-11-26
Company number: 08506959
Registered names
FLASH TOPCO LIMITED - Dissolved
DE FACTO 2022 LIMITED - 2013-07-16 08454477... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FLASH TOPCO LIMITED
    Info
    DE FACTO 2022 LIMITED - 2013-07-16
    Registered number 08506959
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 and dissolved on 2025-11-26 (12 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • FLASH TOPCO LIMITED
    S
    Registered number 08506959
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLASH BIDCO LIMITED
    - now 08458656
    DE FACTO 2016 LIMITED - 2013-07-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ 2024-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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