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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 10
  • 1
    Rose, Richard Lee
    Director born in September 1975
    Individual (33 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Tracey Jane
    Accountant born in October 1969
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2019-10-11
    OF - Director → CIF 0
    Welch, Tracey Jane
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 3
    Thorp, Tom
    Investment Banker born in May 1977
    Individual (12 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, David Michael
    Chief Investment Officer, Partner born in March 1952
    Individual (45 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2019-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gareth Rutt Morris
    Individual (318 offsprings)
    Insolvency
    2019-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2018-05-23 ~ 2018-05-25
    OF - Director → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2018-05-23 ~ 2018-05-25
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-05-23 ~ 2018-06-12
    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
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2018-05-23 ~ 2018-05-25
    OF - Director → CIF 0
    2018-05-23 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 10
    FORESIGHT METERING LIMITED
    - now 05215351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-16 during the appointment or period of control
    Due to be dissolved on 2023-11-11 during the appointment or period of control
    SMART METER MANAGEMENT LIMITED - 2016-04-07
    FORESIGHT 6 VCT LIMITED - 2014-10-06
    FORESIGHT SOLAR LIMITED - 2007-10-25
    FORESIGHT 6 VCT LIMITED - 2007-10-02
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2018-06-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FMM HOLDING LIMITED

Period: 2018-05-24 ~ 2022-02-15
Company number: 11378472
Registered names
FMM HOLDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2022-02-15
AGHOCO 1698 LIMITED - 2018-05-24 11123307... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FMM HOLDING LIMITED
    Info
    AGHOCO 1698 LIMITED - 2018-05-24
    Registered number 11378472
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-23 and dissolved on 2022-02-15 (3 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • FMM HOLDING LIMITED
    S
    Registered number 11378472
    The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HORIZON ENERGY INFRASTRUCTURE LIMITED - now
    FORESIGHT METERING MANAGEMENT LIMITED
    - 2019-12-13 06844261
    UTILITY FUNDING LIMITED - 2017-03-30
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2018-07-04 ~ 2019-11-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.