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
    Yan, Shen
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2017-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jiajie, Tao
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jinhong, Kang
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Parish, Dieter Barry
    Director born in April 1979
    Individual (24 offsprings)
    Officer
    2017-08-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cramer, Jamie Andrew
    Director born in December 1976
    Individual (25 offsprings)
    Officer
    2014-10-08 ~ dissolved
    OF - Director → CIF 0
  • 6
    Cramer, Stephen Charles
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ dissolved
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

FLS HOLDINGS LIMITED

Previous names
I F E GLOBAL HOLDINGS LIMITED - 2020-08-11
IFE GLOBAL HOLDINGS LIMITED - 2016-03-11
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • FLS HOLDINGS LIMITED
    Info
    I F E GLOBAL HOLDINGS LIMITED - 2020-08-11
    IFE GLOBAL HOLDINGS LIMITED - 2016-03-11
    Registered number 09255256
    13 Bentalls Business Park, Bentalls, Basildon, Essex SS14 3BN
    Private Limited Company incorporated on 2014-10-08 and dissolved on 2021-11-02 (7 years). The company status is Dissolved.
    CIF 0
  • I F E GLOBAL HOLDINGS LIMITED
    S
    Registered number 09255256
    13 Bentalls Business Park, Bentalls, Basildon, Essex, United Kingdom, SS14 3BN
    CIF 1
  • IFE HOLDINGS LTD
    S
    Registered number 9255256
    13, Bentalls, Basildon, England, SS14 3BN
    Ltd in Uk, England
    CIF 2
  • I F E GLOBAL HOLDING
    S
    Registered number 09255256
    13, Bentalls, Basildon, United Kingdom, SS14 3BN
    Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    13 Bentalls, Basildon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2018-10-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    13 Bentalls, Basildon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    13 Bentalls, Basildon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    13 Bentalls, Basildon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2018-01-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 5
    13 Bentalls Business Park, Bentalls, Basildon, Essex, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to surplus assets - 75% or moreOE
    CIF 7 - Right to appoint or remove membersOE
    Officer
    2017-10-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    13 Bentalls Business Park, Bentalls, Basildon, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.