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 4
  • 1
    Thomas, Katherine Anna Ashford
    Individual (19 offsprings)
    Officer
    2016-06-24 ~ now
    OF - secretary → CIF 0
  • 2
    Connolly, Aidan Joseph
    Company Director born in August 1957
    Individual (21 offsprings)
    Officer
    2023-06-15 ~ now
    OF - director → CIF 0
  • 3
    Boydell, Joanna
    Chief Financial Officer born in March 1969
    Individual (69 offsprings)
    Officer
    2014-11-27 ~ now
    OF - director → CIF 0
    Boydell, Joanna
    Individual (69 offsprings)
    Officer
    2014-11-27 ~ now
    OF - secretary → CIF 0
  • 4
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Robinson, Anthony Martin
    Company Director born in June 1962
    Individual (23 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    OF - director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-11-27 ~ 2014-11-27
    OF - director → CIF 0
  • 3
    Harvey, Paul Victor
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2014-11-27 ~ 2019-09-16
    OF - director → CIF 0
  • 4
    Bonnar, Craig
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2022-05-16
    OF - director → CIF 0
  • 5
    Gowers, Peter Darren
    Company Director born in September 1972
    Individual (18 offsprings)
    Officer
    2014-11-27 ~ 2020-12-31
    OF - director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2014-11-27 ~ 2014-11-27
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2014-11-27 ~ 2014-11-27
    PE - director → CIF 0
    2014-11-27 ~ 2016-06-24
    PE - secretary → CIF 0
parent relation
Company in focus

FULLMOONPROPCO1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • FULLMOONPROPCO1 LIMITED
    Info
    Registered number 09331148
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire OX9 3AT
    Private Limited Company incorporated on 2014-11-27 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.