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 3
  • 1
    Tonks, James Daniel William
    Chief Legal Officer born in January 1996
    Individual (17 offsprings)
    Officer
    2024-06-04 ~ now
    OF - director → CIF 0
    Tonks, James Daniel William, Mr.
    Chief Legal Officer born in January 1993
    Individual (17 offsprings)
    Officer
    2024-06-04 ~ now
    OF - director → CIF 0
    Tonks, James Daniel William
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - secretary → CIF 0
  • 2
    Hogg, Jonathon
    Chief Risk Officer born in July 1975
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - director → CIF 0
  • 3
    PRECIS (2623) LIMITED - 2006-09-27
    40 Bank Street, 11th Floor, Canary Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Nunn, Christopher James
    Accountant born in November 1975
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ 2024-06-04
    OF - director → CIF 0
  • 2
    Pennington-benton, Linda Marie
    Legal Adviser born in March 1980
    Individual
    Officer
    2016-08-01 ~ 2020-01-01
    OF - director → CIF 0
  • 3
    Hart, Damian Joseph Peter
    Accountant born in August 1963
    Individual
    Officer
    2015-07-31 ~ 2022-02-22
    OF - director → CIF 0
  • 4
    Lyell, Simon David
    Solictor born in March 1978
    Individual (42 offsprings)
    Officer
    2015-05-19 ~ 2015-07-31
    OF - director → CIF 0
parent relation
Company in focus

EXTRA UK HOLDINGS LIMITED

Previous name
FL SHELFCO (NO. 3) LIMITED - 2015-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EXTRA UK HOLDINGS LIMITED
    Info
    FL SHELFCO (NO. 3) LIMITED - 2015-08-04
    Registered number 09597949
    40 Bank Street 11th Floor, London E14 5NR
    Private Limited Company incorporated on 2015-05-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.