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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Tucker, Paul Rowland James
    Born in March 1947
    Individual (19 offsprings)
    Officer
    2018-05-30 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Cook, John Patrick Mervyn
    Born in July 1941
    Individual (26 offsprings)
    Officer
    2020-02-15 ~ 2022-06-07
    OF - Director → CIF 0
    Cook, John Patrick Mervyn
    Individual (26 offsprings)
    Officer
    2019-10-18 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 3
    Napaul, Khalid Ahmad
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2020-02-15 ~ 2022-09-07
    OF - Director → CIF 0
  • 4
    The Official Receiver Or Southend
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Coombes, Gemma Louise
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2018-05-30 ~ 2020-02-15
    OF - Director → CIF 0
  • 6
    Battles, Mark Bernard
    Born in November 1966
    Individual (96 offsprings)
    Officer
    2019-04-03 ~ 2022-07-07
    OF - Director → CIF 0
  • 7
    Braund, Lisa
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2018-05-30 ~ 2020-02-15
    OF - Director → CIF 0
  • 8
    Kounoupias, Nicholas
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2021-10-25 ~ 2022-09-04
    OF - Director → CIF 0
  • 9
    Johns, Nevern
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    2017-12-14 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Nevern Johns
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2017-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Thomas, David Kenyon
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2018-05-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    Chapple, John Paul
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2019-02-21 ~ 2020-02-15
    OF - Director → CIF 0
  • 12
    Robert Cundy
    Individual (390 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Puxon, Paul
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 14
    Jackson, George Barry
    Individual (37 offsprings)
    Officer
    2022-07-16 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 15
    Bickford, Paul Francis
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2018-05-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 16
    Groom, Amanda Caroline
    Born in September 1962
    Individual (12 offsprings)
    Officer
    2018-05-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 17
    Quinette Ltd, Bluestone
    Individual (1 offspring)
    Officer
    2022-05-27 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 18
    Jones, Laurence Daniel
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2019-02-21 ~ 2020-02-15
    OF - Director → CIF 0
  • 19
    Lee View House, 12-13 South Terrace, T12 T0ct, Cork, Ireland
    Corporate (2 offsprings)
    Officer
    2022-05-27 ~ 2022-06-17
    OF - Director → CIF 0
parent relation
Company in focus

FOS HOLDINGS PLC

Period: 2020-02-26 ~ 2025-10-09
Company number: 11111446
Registered names
FOS HOLDINGS PLC - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-15
Commencement of winding up on 2022-11-02
Conclusion of winding up on 2025-05-01
Due to be dissolved on 2025-10-09
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 PRODUCTIONS LTD - 2020-02-26
    FASHION ON SCREEN LTD - 2020-02-26
    Registered number 11111446
    Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ
    PUBLIC LIMITED COMPANY incorporated on 2017-12-14 and dissolved on 2025-10-09 (7 years 9 months). The status of the company number is Dissolved.
    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
  • FASHION ON SCREEN PLC
    S
    Registered number 11111446
    C/o Child & Child, Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Public Limited Company in Companies House, England
    CIF 4
    Public Limited Company in Companies House, England & Wales
    CIF 5
  • FASHION ON SCREEN PLC
    S
    Registered number 11111446
    C/o Child & Child, Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
    Public Limited Company in Companies House, England
    CIF 6
  • FASHION ON SCREEN PLC
    S
    Registered number 11111446
    The Clubhouse, 8 St. James's Square, London, England, SW1Y 4JU
    Public Limited Company in England Companies House, United Kingdom
    CIF 7
  • FASHION ON SCREEN PLC
    S
    Registered number 11111446
    The Clubhouse, St James Square, London, England, SW1Y 4JU
    Public Limited Company in Companies House, England And Wales
    CIF 8
  • FASHION ON SCREEN PLC
    S
    Registered number 11111446
    The Clubhouse, St. James's Square, London, England, SW1Y 4JU
    Public Limited Company in Companies House, England
    CIF 9
  • FASHION ON SCREEN PLC
    S
    Registered number 11111446
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    FOS DEVELOPMENTS LTD
    12479370
    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 voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    FOS FILM STUDIOS LTD
    - now 12251309
    FOS VENTURES LTD
    - 2021-12-17 12251309
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-10-09 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    FOS PRODUCTIONS LTD
    - now 09503660 12479228
    FASHION ON SCREEN PRODUCTIONS LTD
    - 2019-12-24 09503660 11111446
    FASHION ON SCREEN LTD
    - 2018-05-30 09503660 11111446... (more)
    FASHION AT THE MOVIES LIMITED - 2015-06-12
    193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FOS PRODUCTIONS LTD
    - now 12479228 09503660
    FOS MEDICAL LTD
    - 2021-12-21 12479228
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-24 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    FOS PROPERTIES LTD
    - now 12377612 12440350
    FOS FRANCHISING LTD
    - 2022-01-25 12377612
    193 Unit 14 Garth Business Centre 193 Garth Road, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    FOS REVOLUTION LTD
    - now 11495055
    FASHION ON SCREEN (REVOLUTION) LTD
    - 2020-01-06 11495055
    193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-01 ~ 2020-01-24
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    FOS WILL LTD
    - now 11492982
    FASHION ON SCREEN (WILL) LTD
    - 2020-01-09 11492982
    193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-31 ~ 2020-01-24
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    LITTLEOVER BUILDING SERVICES LIMITED
    03988224
    Studio 8 121, Peet Street, Derby
    Active Corporate (9 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
  • 9
    RAVEL CONSTRUCTION LTD - now
    RAVEL CONSTRUCTION PLC
    - 2022-03-15 12840863
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-08-27 ~ 2020-10-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    SHAFTESBURY AVENUE LTD
    11168029
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-09-30 ~ 2020-01-24
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    SHEPPERTON MEDIA LTD - now
    SHEPPERTON MEDIA PLC
    - 2022-03-15 12733022
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-07-10 ~ 2020-10-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.