Parental companies, filial companies, and officers of FX SHIELD LTD

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 2

1
Pyetan, Guy Michael
Management Consultant born in July 1968
Individual (2 offsprings)
Officer
2020-04-22 ~ dissolved
OF - director → CIF 0
Mr Guy Michael Pyetan
Born in July 1968
Individual (2 offsprings)
Person with significant control
2020-04-21 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Macielinski, Julian Stefan, Mr.
Managing Director born in August 1970
Individual (5 offsprings)
Officer
2020-04-22 ~ dissolved
OF - director → CIF 0
Mr Julian Stefan Macielinski
Born in August 1970
Individual (5 offsprings)
Person with significant control
2020-04-21 ~ 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
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Campbell-gray, Edward Fergus
Management Consultant born in December 1964
Individual (7 offsprings)
Officer
2020-09-11 ~ 2021-03-02
OF - director → CIF 0
2
Gladwin, Thomas Julian
Managing Director born in December 1964
Individual (3 offsprings)
Officer
2020-04-21 ~ 2021-03-31
OF - director → CIF 0
Mr Thomas Julian Gladwin
Born in December 1964
Individual (3 offsprings)
Person with significant control
2020-04-21 ~ 2021-03-19
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
PE - Right to appoint or remove directors → CIF 0
2020-04-21 ~ 2021-04-26
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
PE - Right to appoint or remove directors → CIF 0
3
Clements, Declan Graham
Management Consultant born in October 1961
Individual (2 offsprings)
Officer
2020-09-11 ~ 2021-03-04
OF - director → CIF 0
4
Macielinski, Peter Martin
Company Director born in November 1938
Individual (1 offspring)
Officer
2020-05-01 ~ 2021-03-02
OF - director → CIF 0

Company in focus

FX SHIELD LTD

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

64999 - Financial Intermediation Not Elsewhere Classified

FX SHIELD LTD
Info
Registered number 12567197
11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ
Private Limited Company incorporated on 2020-04-21 and dissolved on 2024-08-06 (4 years 3 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-04-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.