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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
Active 3
  • 1
    Sumar, Qazimali
    Born in August 1986
    Individual (44 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Travis Kalanick
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Sampaio, Rodrigo Monteiro De Abreu
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Nahmias, Ariel Frank
    Born in July 1979
    Individual
    Officer
    2019-03-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 2
    Mcgowan, Murray Henry
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2019-12-04 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Goff, Michael Colburn
    Born in February 1974
    Individual
    Officer
    2019-03-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Beresford, William James
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 5
    Staight, Matthew
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2021-05-27 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Shaby, Roy
    Born in August 1986
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 7
    Mr Travis Kalanick
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2019-03-01 ~ 2019-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Mr Diego Berdakin
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2019-03-01 ~ 2025-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    25 Canada Square, Level 37, London
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2019-03-01 ~ 2019-04-19
    PE - Secretary → CIF 0
    2019-12-04 ~ 2024-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

FLATPARK HOLDINGS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • FLATPARK HOLDINGS LIMITED
    Info
    Registered number 11855148
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-01 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FLATPARK HOLDINGS LIMITED
    S
    Registered number 11855148
    25 Canada Square, London, E14 5LQ
    Private Limited Company in United Kingdom
    CIF 1
  • FLATPARK HOLDINGS LIMITED
    S
    Registered number 11855148
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    LYDDEN ROAD LIMITED - 2019-06-27
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2019-06-24 ~ 2021-03-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-03-01 ~ 2022-06-30
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ 2022-06-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ORDBUS UK LIMITED - 2020-06-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-16 ~ 2022-06-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-09-24 ~ 2022-06-30
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.