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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 18
  • 1
    Milton, Karen Jane
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2015-04-08 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Tingey, Mark Andrew
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Alexander
    Born in November 1962
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2017-06-08
    OF - Director → CIF 0
  • 4
    Worobec, Katharine Jane
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Macfarlane, Alasdair Angus
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Rodford, Paul
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Tyler, Karen
    Born in July 1969
    Individual (1 offspring)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Jennison, Darran
    Born in October 1964
    Individual (1 offspring)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Paul Terence
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 10
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Skinner, Stuart James
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Winters, James
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 13
    Callington, David
    Born in July 1971
    Individual (1 offspring)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 14
    Mcfadyen, Mark Joseph
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Craig, Iain Edward
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2015-12-10
    OF - Director → CIF 0
  • 16
    Curtis, John Lawrence
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Ian Harvey Dean
    Individual (1 offspring)
    Insolvency
    2018-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2015-04-08 ~ 2015-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FINANCIAL FRAUD ACTION UK LIMITED

Period: 2015-04-08 ~ 2019-12-18
Company number: 09529683
Registered name
FINANCIAL FRAUD ACTION UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-12-18
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • FINANCIAL FRAUD ACTION UK LIMITED
    Info
    Registered number 09529683
    Deloitte Llp, Hill House 1 Little New Street, London EC4A 3TR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-04-08 and dissolved on 2019-12-18 (4 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.