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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 11
  • 1
    Giles, Michael James
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Hawkins, Alan Derrick
    Born in March 1950
    Individual (10 offsprings)
    Officer
    2016-10-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Turner, Christopher John
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ 2021-06-24
    OF - Director → CIF 0
  • 4
    Fakhry, Walid Khalil
    Born in June 1968
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Stephen Peter
    Born in February 1964
    Individual (80 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Willows-chamberlin, William James
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2018-11-07 ~ 2021-06-24
    OF - Director → CIF 0
  • 7
    Scaum, Michael Edward
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2016-10-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Swales, Trevor James
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Robert Charles
    Born in December 1952
    Individual (15 offsprings)
    Officer
    2016-10-28 ~ 2017-06-29
    OF - Director → CIF 0
  • 10
    SOHO SQUARE GP II LLP - now SO305396
    CORE GP II LLP
    - 2022-02-11 SO305396
    50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-10-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    PACIFIC SHELF 1851 LIMITED
    11388440 11421387... (more)
    3, Electric Avenue, Witham St. Hughs, Lincoln, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-08-19 ~ 2021-03-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLORIDA TOPCO LIMITED

Period: 2016-10-07 ~ 2026-03-03
Company number: 10416829
Registered name
FLORIDA TOPCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FLORIDA TOPCO LIMITED
    Info
    Registered number 10416829
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2016-10-07 and dissolved on 2026-03-03 (9 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-10-25
    CIF 0
  • FLORIDA TOPCO LIMITED
    S
    Registered number 10416829
    3, Electric Avenue, Witham St. Hughs, Lincoln, United Kingdom, LN6 9BJ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLORIDA MIDCO LIMITED
    10416963 10417088
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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