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.
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Mackay, Jane
Company Director born in September 1973Individual (6 offsprings)Officer2021-08-09 ~ 2025-01-31OF - Director → CIF 0Miss Jane Mackay
Born in September 1973Individual (6 offsprings)Person with significant control2022-06-01 ~ 2025-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mackay, Stephen
Company Director born in December 1969Individual (6 offsprings)Officer2021-08-09 ~ 2025-01-31OF - Director → CIF 0Mr Stephen Mackay
Born in December 1969Individual (6 offsprings)Person with significant control2021-08-09 ~ 2025-01-31PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Samuel, Peter Andrew
Born in December 1970Individual (15 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 4
PANTRAD LTD
16024549Mackay House, 6 Old Parkbury Lane, Colney Street, St. Albans, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
FTS GROUP HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 13555225
FTS GROUP HOLDINGS LTD
Info6 Old Parkbury Lane, Colney Street, St Albans, Herts AL2 2DLPRIVATE LIMITED COMPANY incorporated on 2021-08-09 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0 FTS GROUP HOLDINGS LTD
SRegistered number 135552256, Old Parkbury Lane, Colney Street, St. Albans, England, AL2 2DLLimited Company in Companies House, EnglandCIF 1FTS GROUP HOLDINGS LTD
SRegistered number 13555225Forward Trucking Services Ltd, 6 Old Parkbury Lane, St. Albans, United Kingdom, AL22DLLtd in England, United KingdomCIF 2FTS GROUP HOLDINGS LTD
SRegistered number 13555225Mackay House, 6 Old Parkbury Lane, Colney Street, St. Albans, England, AL2 2DLLimited Company in Companies House, United KingdomCIF 3
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FORWARD TRUCKING SERVICES (EVENTS) LTD
- 2024-11-29 09771173FORWARD TRAFFIC SERVICES (EVENTS) LTD - 2018-10-016 Old Parkbury Lane, Colney Street, St Albans, Herts, EnglandActive Corporate (8 parents)Person with significant control2022-06-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
FORWARD TRUCKING SERVICES (LINEHAUL) LTD
169458056 Old Parkbury Lane, St Albans, Herts, EnglandActive Corporate (2 parents)Person with significant control2026-01-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3FORWARD TRAFFIC SERVICES (LOGISTICS) LTD - 2018-10-016 Old Parkbury Lane, Colney Street, St Albans, Herts, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-06-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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FORWARD TRUCKING SERVICES (PEOPLE) LTD
160240756 Old Parkbury Lane, St. Albans, Herts, EnglandActive Corporate (2 parents)Person with significant control2025-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 5
FORWARD TRUCKING SERVICES LIMITED
041678376 Old Parkbury Lane, Colney Street, St Albans, HertsActive Corporate (10 parents, 2 offsprings)Person with significant control2022-06-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 6
STAND & DELIVER TRANSPORT LIMITED
02307441Highwayman House 6 Old Parkbury Lane, Colney Street, St Albans, Herts, EnglandActive Corporate (11 parents)Person with significant control2022-06-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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