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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
    Bouhsina, Nabil
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2014-07-22 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Mr David Olusegun Fabiyi
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    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
  • 3
    Kapp, Daniel Joseph Scope
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2013-06-12 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Davis, Jermaine Junior
    Born in July 1981
    Individual (42 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
    Mr Jermaine Junior Davis
    Born in July 1981
    Individual (42 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-08-15 ~ 2025-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Kapp, Carlo David
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ 2015-02-04
    OF - Director → CIF 0
  • 6
    Narayanan, Prakash
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2014-10-10 ~ 2015-03-23
    OF - Director → CIF 0
    Mr Prakash Narayanan
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2020-08-26 ~ 2024-08-14
    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
  • 7
    MESH3 UK1 LIMITED - now 08898876 14384263
    GLENTHORNE PARTNERS LIMITED
    - 2025-06-18 08898876 OC392638
    GLENTHORNE ADVISORS LIMITED - 2014-09-26
    GLENTHORNE PARTNERS LIMITED
    - 2014-04-11
    Derwent House, 69 -73, Theobalds Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-10-10 ~ 2015-06-29
    OF - Director → CIF 0
    Person with significant control
    2025-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    TAPE MACHINE LIMITED
    11868357
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    GLENTHORNE ADVISORS LLP - now OC392638 08898876
    GLENTHORNE PARTNERS LLP
    - 2014-09-26 OC392638 08898876... (more)
    96, Kensington High Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-22 ~ 2014-10-10
    OF - Director → CIF 0
parent relation
Company in focus

THE FABB GROUP LTD

Period: 2024-08-19 ~ now
Company number: 08566010
Registered names
THE FABB GROUP LTD - now
MAKENIGHT LTD - 2024-08-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
150 GBP2024-08-31
150 GBP2023-08-31
Current Assets
21,264 GBP2024-08-31
6,264 GBP2023-08-31
Creditors
Amounts falling due within one year
-4,100 GBP2024-08-31
-1,200 GBP2023-08-31
Net Current Assets/Liabilities
17,164 GBP2024-08-31
5,064 GBP2023-08-31
Total Assets Less Current Liabilities
17,314 GBP2024-08-31
5,214 GBP2023-08-31
Net Assets/Liabilities
17,314 GBP2024-08-31
5,214 GBP2023-08-31
Equity
17,314 GBP2024-08-31
5,214 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • THE FABB GROUP LTD
    Info
    MAKENIGHT LTD - 2024-08-19
    Registered number 08566010
    Suite E The Courtyard, 24 High Street, Hungerford, Berkshire RG17 0NF
    PRIVATE LIMITED COMPANY incorporated on 2013-06-12 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • THE FABB GROUP LTD
    S
    Registered number 08566010
    Nyman Libson Paul, Regina House 124 Finchley Road, London, England, NW3 5JS
    Company in Gb-Eng, England
    CIF 1
  • THE FABB GROUP LTD
    S
    Registered number 08566010
    Unit 50b, St. Olav's Court, City Business Centre, Lower Road, London, England, SE16 2XB
    Company in Gb-Eng, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DARK HORSE CAMDEN LTD
    16072771
    4385, 16072771 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-11-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TAPE AV LIMITED
    10962328
    Unit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    TAPE EVENTS LIMITED
    11187674
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.