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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 12
  • 1
    Schoenmaker, Hendrik Jan
    Sales Director born in June 1960
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ 2022-09-19
    OF - Director → CIF 0
  • 2
    Booth, Edward Andrew
    Finance born in November 1973
    Individual (17 offsprings)
    Officer
    2019-10-29 ~ 2021-04-06
    OF - Director → CIF 0
    Booth, Edward Andrew
    Individual (17 offsprings)
    Officer
    2018-10-10 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 3
    Rivers, Martin Andrew
    Management Consultant born in May 1961
    Individual (54 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
    Rivers, Martin Andrew
    Individual (54 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Paddock, Ian Vaughan
    Individual (1 offspring)
    Officer
    2019-10-29 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 5
    Klop, Steven
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Probst, Marcellinus Maria Petrus
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    2020-01-07 ~ 2021-12-22
    OF - Director → CIF 0
  • 7
    Munir, Mohammed Ibrar
    Accountant born in October 1976
    Individual (5 offsprings)
    Officer
    2021-04-06 ~ 2022-01-05
    OF - Director → CIF 0
  • 8
    Van De Kamp, Jetse Auke
    Contractor / Interim Manager born in March 1981
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Mr Andries Verder
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    2018-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Reedijk, Tjalko Gerrit
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ 2019-10-29
    OF - Director → CIF 0
  • 11
    Murray, Julie Anne
    Individual (2 offsprings)
    Officer
    2018-08-16 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 12
    Utrechtseweg, Utrechtseweg 4a, 3451gg, Vleuten, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FULLWOOD HOLDING LIMITED

Period: 2015-08-13 ~ 2025-04-21
Company number: 09730546
Registered name
FULLWOOD HOLDING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FULLWOOD HOLDING LIMITED
    Info
    Registered number 09730546
    C/o Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-13 and dissolved on 2025-04-21 (9 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-26
    CIF 0
  • FULLWOOD HOLDING LIMITED
    S
    Registered number 09730546
    Fullwood Packo, Grange Road, Ellesmere, United Kingdom, SY12 9DF
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FULLWOOD LIMITED
    - now 02643054 14163167
    LESSONORDER LIMITED - 1991-12-20
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2022-03-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.