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 4
  • 1
    Campbell, Colin Reid
    Attorney born in January 1948
    Individual (4 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Sverha, Csaba
    Chief Financial Officer born in March 1979
    Individual (1 offspring)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    C/o Intertrust Group (cayman), One Nexus Way, Camana Bay, Grand Cayman, Ky1-9005, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2017-06-14 ~ now
    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
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ng, Toh-seng
    Cfo born in December 1953
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ 2020-02-17
    OF - Director → CIF 0
  • 2
    Mitchell, David Thomas
    Executive born in February 1942
    Individual
    Officer
    2016-06-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2016-06-14 ~ 2016-06-14
    OF - Director → CIF 0
  • 4
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-06-14 ~ 2016-06-14
    PE - Director → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-06-14 ~ 2016-06-14
    PE - Director → CIF 0
parent relation
Company in focus

FABRINET UK HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FABRINET UK HOLDINGS LIMITED
    Info
    Registered number 10231734
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2016-06-14 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • FABRINET UK HOLDINGS LIMITED
    S
    Registered number 10231734
    5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FABRINET UK HOLDINGS LIMITED
    S
    Registered number 10231734
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Exception Group Limited 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ dissolved
    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
Ceased 1
  • EXCEPTION EMS LIMITED - 2017-08-18
    DDI TECHNOLOGIES LIMITED - 2005-02-11
    CALNE ELECTRONICS LIMITED - 2001-04-03
    SPECROLE LIMITED - 1986-07-01
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-24 ~ 2024-06-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.