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
    Van De Kamp, Jetse Auke
    Contractor / Interim Manager born in March 1981
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Andries Verder
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2018-04-11 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Rivers, Martin Andrew
    Management Consultant born in May 1961
    Individual (24 offsprings)
    Officer
    2022-01-05 ~ dissolved
    OF - Director → CIF 0
    Rivers, Martin Andrew
    Individual (24 offsprings)
    Officer
    2022-01-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Schoenmaker, Hendrik Jan
    Sales Director born in June 1960
    Individual
    Officer
    2021-12-21 ~ 2022-09-19
    OF - Director → CIF 0
  • 2
    Probst, Marcellinus Maria Petrus
    Managing Director born in December 1959
    Individual
    Officer
    2020-01-07 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Reedijk, Tjalko Gerrit
    Director born in January 1977
    Individual
    Officer
    2015-08-13 ~ 2019-10-29
    OF - Director → CIF 0
  • 4
    Booth, Edward Andrew
    Finance born in November 1973
    Individual (8 offsprings)
    Officer
    2019-10-29 ~ 2021-04-06
    OF - Director → CIF 0
    Booth, Edward Andrew
    Individual (8 offsprings)
    Officer
    2018-10-10 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 5
    Munir, Mohammed Ibrar
    Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ 2022-01-05
    OF - Director → CIF 0
  • 6
    Murray, Julie Anne
    Individual
    Officer
    2018-08-16 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 7
    Klop, Steven
    Director born in March 1958
    Individual
    Officer
    2015-08-13 ~ 2017-11-17
    OF - Director → CIF 0
  • 8
    Paddock, Ian Vaughan
    Individual
    Officer
    2019-10-29 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 9
    Utrechtseweg, Utrechtseweg 4a, 3451gg, Vleuten, Netherlands
    Corporate
    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

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 company status 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
Active 1
  • LESSONORDER LIMITED - 1991-12-20
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.