Parental companies, filial companies, and officers of FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED

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 6

1
Salter, Barbara Mary
Individual (17 offsprings)
Officer
2017-02-20 ~ dissolved
OF - Secretary → CIF 0
2
Nelson, Michael John
Director born in September 1970
Individual (19 offsprings)
Officer
2020-06-01 ~ dissolved
OF - Director → CIF 0
3
Montgomery, Stephen Henry
Director born in December 1962
Individual (35 offsprings)
Officer
2017-01-11 ~ dissolved
OF - Director → CIF 0
4
Sicilia, Ernesto
Company Director born in September 1963
Individual (6 offsprings)
Officer
2017-01-18 ~ dissolved
OF - Director → CIF 0
5
TRENITALIA UK LIMITED
Cutlers Court, 115 Houndsditch, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-73,418,000 GBP2022-12-31
Person with significant control
2017-01-18 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
FIRST RAIL HOLDINGS LIMITED
- now
QUAYSHELFCO 1098 LIMITED - 2004-08-25
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (6 parents, 24 offsprings)
Person with significant control
2017-01-11 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Gairdner, Laura
Individual
Officer
2017-01-11 ~ 2017-02-20
OF - Secretary → CIF 0
2
Gardner, Kevin
Director born in September 1960
Individual (4 offsprings)
Officer
2017-07-10 ~ 2020-05-29
OF - Director → CIF 0
3
Clancy, Hugh Patrick
Director born in March 1964
Individual (20 offsprings)
Officer
2017-01-11 ~ 2023-08-04
OF - Director → CIF 0

Company in focus

FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED

Previous name

FIRST EAST MIDLANDS RAIL LIMITED - 2017-01-23

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2022-03-31

100 GBP2021-03-31

Net Assets/Liabilities

100 GBP2022-03-31

100 GBP2021-03-31

Number of shares allotted

Class 1 ordinary share

70 shares2021-04-01 ~ 2022-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-04-01 ~ 2022-03-31

Number of shares allotted

Class 2 ordinary share

30 shares2021-04-01 ~ 2022-03-31

Par Value of Share

Class 2 ordinary share

1 GBP2021-04-01 ~ 2022-03-31

Equity

100 GBP2022-03-31

100 GBP2021-03-31

FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED
Info
FIRST EAST MIDLANDS RAIL LIMITED - 2017-01-23
Registered number 10557872
8th Floor The Point, 37 North Wharf Road, London W2 1AF
Private Limited Company incorporated on 2017-01-11 and dissolved on 2024-03-05 (7 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.