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 1
  • Mr Nevern Johns
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2017-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Braund, Lisa
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2020-02-15
    OF - Director → CIF 0
  • 2
    Coombes, Gemma Louise
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2018-05-30 ~ 2020-02-15
    OF - Director → CIF 0
  • 3
    Johns, Nevern
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2017-12-14 ~ 2022-03-08
    OF - Director → CIF 0
  • 4
    Chapple, John Paul
    Film Producer born in February 1958
    Individual (4 offsprings)
    Officer
    2019-02-21 ~ 2020-02-15
    OF - Director → CIF 0
  • 5
    Quinette Ltd, Bluestone
    Individual
    Officer
    2022-05-27 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 6
    Groom, Amanda Caroline
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2018-05-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 7
    Thomas, David Kenyon
    Director born in March 1965
    Individual (74 offsprings)
    Officer
    2018-05-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Bickford, Paul Francis
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2018-05-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 9
    Jones, Laurence Daniel
    Media Executive born in October 1962
    Individual (9 offsprings)
    Officer
    2019-02-21 ~ 2020-02-15
    OF - Director → CIF 0
  • 10
    Battles, Mark Bernard
    Director born in November 1966
    Individual (44 offsprings)
    Officer
    2019-04-03 ~ 2022-07-07
    OF - Director → CIF 0
  • 11
    Kounoupias, Nicholas
    Solicitor born in January 1963
    Individual (5 offsprings)
    Officer
    2021-10-25 ~ 2022-09-04
    OF - Director → CIF 0
  • 12
    Cook, John Patrick Mervyn
    Company Secretary/Director born in July 1941
    Individual (10 offsprings)
    Officer
    2020-02-15 ~ 2022-06-07
    OF - Director → CIF 0
    Cook, John Patrick Mervyn
    Individual (10 offsprings)
    Officer
    2019-10-18 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 13
    Napaul, Khalid Ahmad
    Certified Chartered Accountant born in March 1975
    Individual (12 offsprings)
    Officer
    2020-02-15 ~ 2022-09-07
    OF - Director → CIF 0
  • 14
    Jackson, George Barry
    Individual (10 offsprings)
    Officer
    2022-07-16 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 15
    Tucker, Paul Rowland James
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    2018-05-30 ~ 2022-07-08
    OF - Director → CIF 0
  • 16
    Puxon, Paul
    Individual
    Officer
    2018-05-30 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 17
    Lee View House, 12-13 South Terrace, T12 T0ct, Cork, Ireland
    Corporate (1 offspring)
    Officer
    2022-05-27 ~ 2022-06-17
    PE - Director → CIF 0
parent relation
Company in focus

FOS HOLDINGS PLC

Previous names
FASHION ON SCREEN PLC - 2020-02-26
FASHION ON SCREEN LTD - 2018-05-30
FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
Standard Industrial Classification
59111 - Motion Picture Production Activities
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • FOS HOLDINGS PLC
    Info
    FASHION ON SCREEN PLC - 2020-02-26
    FASHION ON SCREEN LTD - 2018-05-30
    FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
    Registered number 11111446
    Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ
    Public Limited Company incorporated on 2017-12-14 (7 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-24
    CIF 0
  • FOS HOLDINGS PLC
    S
    Registered number 11111446
    Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom
    Public Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • FASHION ON SCREEN PLC
    S
    Registered number 11111446
    8, St. James's Square, London, England, SW1Y 4JU
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-24 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    FOS VENTURES LTD - 2021-12-17
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-10-09 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    FASHION ON SCREEN PRODUCTIONS LTD - 2019-12-24
    FASHION ON SCREEN LTD - 2018-05-30
    FASHION AT THE MOVIES LIMITED - 2015-06-12
    193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -284,063 GBP2019-03-31
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FOS MEDICAL LTD - 2021-12-21
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2020-02-24 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    FOS FRANCHISING LTD - 2022-01-25
    193 Unit 14 Garth Business Centre 193 Garth Road, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-12-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    FASHION ON SCREEN (REVOLUTION) LTD - 2020-01-06
    193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-08-01 ~ 2020-01-24
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FASHION ON SCREEN (WILL) LTD - 2020-01-09
    193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-07-31 ~ 2020-01-24
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Studio 8 121, Peet Street, Derby
    Active Corporate (4 parents)
    Person with significant control
    2020-02-01 ~ 2022-01-14
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    RAVEL CONSTRUCTION PLC - 2022-03-15
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-27 ~ 2020-10-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    2019-09-30 ~ 2020-01-24
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SHEPPERTON MEDIA PLC - 2022-03-15
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-07-10 ~ 2020-10-02
    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.