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 2
  • 1
    Fouille, Jerome Claude Raphael
    Director born in July 1975
    Individual (16 offsprings)
    Officer
    2022-06-24 ~ now
    OF - director → CIF 0
  • 2
    Ugland House, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bamford, Patrick Martyn
    Individual
    Officer
    2015-11-03 ~ 2020-11-19
    OF - secretary → CIF 0
  • 2
    Boye-mØller, Baptiste Marie Jarl
    Director born in December 1983
    Individual
    Officer
    2019-07-03 ~ 2022-05-26
    OF - director → CIF 0
  • 3
    Magotti, Gabriele
    Company Director born in October 1979
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ 2022-11-03
    OF - director → CIF 0
  • 4
    El-masri, Omar
    Director born in January 1988
    Individual (2 offsprings)
    Officer
    2022-12-20 ~ 2023-07-31
    OF - director → CIF 0
  • 5
    D'avanzo, Sebastiano Robert Vittorio
    Director born in November 1974
    Individual (21 offsprings)
    Officer
    2015-12-14 ~ 2016-06-20
    OF - director → CIF 0
  • 6
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2015-09-02 ~ 2015-11-03
    OF - director → CIF 0
  • 7
    Chattopadhyay, Sanjoy Kumar
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2015-11-03 ~ 2019-07-03
    OF - director → CIF 0
  • 8
    Laker, Simon James
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ 2020-05-06
    OF - director → CIF 0
  • 9
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2015-09-02 ~ 2015-11-03
    PE - director → CIF 0
  • 10
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2015-09-02 ~ 2015-11-03
    PE - director → CIF 0
  • 11
    90, High Holborn, London, United Kingdom
    Corporate (3 parents, 81 offsprings)
    Officer
    2015-09-02 ~ 2015-11-03
    PE - secretary → CIF 0
parent relation
Company in focus

FORMBY LEISURE HOLDINGS LIMITED

Previous name
NEWINCCO 1385 LIMITED - 2015-11-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • FORMBY LEISURE HOLDINGS LIMITED
    Info
    NEWINCCO 1385 LIMITED - 2015-11-03
    Registered number 09759502
    10 Grosvenor Street, London W1K 4QB
    Private Limited Company incorporated on 2015-09-02 (9 years 9 months). The company status is Receivership.
    The last date of confirmation statement was made at 2023-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.