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
    Berlani, Luciano
    Director born in March 1942
    Individual (5 offsprings)
    Officer
    2022-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keller, Michel
    Consultant born in March 1944
    Individual (3 offsprings)
    Officer
    2022-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sff00478 Compass Building, Al Shohada Road, Al Hamura Industrial Zone - Fz, Ras Al Khaimah, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2022-12-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Schwarzburg, Martin
    Director born in October 1971
    Individual
    Officer
    2022-04-26 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Wilkinson, Mark Anthony
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ 2022-10-03
    OF - Director → CIF 0
    Mr Mark Anthony Wilkinson
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2021-10-14 ~ 2021-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    2021-11-09 ~ 2022-03-09
    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
  • 3
    Berlani, Denise
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    2022-05-04 ~ 2023-01-24
    OF - Director → CIF 0
  • 4
    Brooks, Andrew
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2022-10-26 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Sayers, David Nicholas
    Director born in November 1978
    Individual
    Officer
    2022-10-26 ~ 2022-11-15
    OF - Director → CIF 0
  • 6
    Berlani, Carlo
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2023-01-24
    OF - Director → CIF 0
  • 7
    PBP BERLANI HOLDING LTD - 2021-03-01
    The Sanctuary, Hurgill Road, Richmond, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2022-04-15 ~ 2022-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Sff00478 Compass Building, Al Shohada Road, Al Hamura Industrial Zone - Fz, Ras Al Khaimah, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2021-11-09 ~ 2022-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAST-TRACK (NORTH) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • FAST-TRACK (NORTH) LIMITED
    Info
    Registered number 13678446
    Unit 7 Dudley Hill Industrial Estate, Bradford, West Yorkshire BD4 9NU
    Private Limited Company incorporated on 2021-10-14 and dissolved on 2023-11-28 (2 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.