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 6
  • 1
    Gregory, Hugh Richard Henry
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    2013-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, Paula Jayne
    Lecturer born in September 1958
    Individual (1 offspring)
    Officer
    2013-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sless, Toni
    Senior Security Programme Manager born in November 1963
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Day, Alan
    Senior Manager, Public Transport born in November 1954
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Brown, Alan
    Retired Police Chief born in May 1947
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    Surguy, John Mark Alan
    Solicitor born in October 1962
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ dissolved
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

THE NETWORK OF UK FRAUD FORUMS LTD

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2015-07-31
0 GBP2014-07-31
Shareholder's fund
0 GBP2015-07-31
0 GBP2014-07-31

  • THE NETWORK OF UK FRAUD FORUMS LTD
    Info
    Registered number 08594055
    142 High Street, Penge, London SE20 7EU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-07-02 and dissolved on 2016-09-20 (3 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.