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 5
  • 1
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (77 offsprings)
    Officer
    2020-11-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Cox, Michael David
    Cfo born in January 1983
    Individual (95 offsprings)
    Officer
    2019-09-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Dady, Kevin Peter
    Ceo born in July 1964
    Individual (41 offsprings)
    Officer
    2019-09-13 ~ dissolved
    OF - director → CIF 0
  • 4
    Mortimer-zhika, Elona, Ms.
    Coo born in November 1979
    Individual (53 offsprings)
    Officer
    2019-09-13 ~ dissolved
    OF - director → CIF 0
  • 5
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2016-02-24 ~ 2016-07-08
    OF - director → CIF 0
  • 2
    Kellner, Milan
    Director born in October 1988
    Individual (11 offsprings)
    Officer
    2016-08-19 ~ 2019-09-13
    OF - director → CIF 0
  • 3
    Hamilton, Christian Sean
    Director born in April 1979
    Individual (13 offsprings)
    Officer
    2016-07-08 ~ 2019-09-13
    OF - director → CIF 0
  • 4
    Williams, Sean
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2016-08-19 ~ 2017-10-31
    OF - director → CIF 0
  • 5
    Cottrell, Justin Andrew
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2016-08-19 ~ 2019-09-13
    OF - director → CIF 0
  • 6
    Faulds, James Joseph Michael
    Director born in November 1952
    Individual (21 offsprings)
    Officer
    2017-11-01 ~ 2019-09-13
    OF - director → CIF 0
  • 7
    TENZING LLP - 2016-06-15
    71-75, Shelton Street, London, England
    Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-07-08 ~ 2019-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-02-24 ~ 2016-07-08
    PE - secretary → CIF 0
  • 9
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-02-24 ~ 2016-07-08
    PE - director → CIF 0
parent relation
Company in focus

FMP GLOBAL HOLDINGS LIMITED

Previous name
HAMSARD 3401 LIMITED - 2016-07-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FMP GLOBAL HOLDINGS LIMITED
    Info
    HAMSARD 3401 LIMITED - 2016-07-13
    Registered number 10024711
    4th Floor, Heathrow Approach, 470 London Road, Slough SL3 8QY
    Private Limited Company incorporated on 2016-02-24 and dissolved on 2021-07-27 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • FMP GLOBAL HOLDINGS LIMITED
    S
    Registered number 10024711
    4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3403 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.