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 8
  • 1
    Watson, Gary
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2013-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nash, Ian Victor
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2013-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baxter, Nick
    Director born in October 1979
    Individual (7 offsprings)
    Officer
    2013-12-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ratcliff, Anthony
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2013-12-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Smith, Simon Jonathan George
    Director born in September 1970
    Individual (13 offsprings)
    Officer
    2013-12-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    Vaya, Haresh
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2013-12-03 ~ dissolved
    OF - Director → CIF 0
  • 7
    Beckson, Scott Michael
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2013-12-03 ~ dissolved
    OF - Director → CIF 0
  • 8
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    2 Gresham Street, Gresham Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-11-05 ~ 2013-11-05
    PE - Director → CIF 0
parent relation
Company in focus

FULFIL (1) TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FULFIL (1) TOPCO LIMITED
    Info
    Registered number 08763128
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2013-11-05 and dissolved on 2019-07-15 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • FULFIL (1) TOPCO LIMITED
    S
    Registered number 08763128
    One, Broadgate, London, England, EC2M 2QS
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,488,740 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-09
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.