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.
- 1
Maxwell, Malcolm Scott
Chairman born in July 1972Individual (7 offsprings)Officer2024-01-15 ~ 2024-11-21OF - Director → CIF 0 - 2
Mcarthur-channer, Tiffany Lorriene
Chief Technology Officer born in February 1989Individual (1 offspring)Officer2023-12-15 ~ 2024-05-10OF - Director → CIF 0 - 3
Skepple, André Nathaniel
Born in September 1986Individual (8 offsprings)Officer2022-06-17 ~ nowOF - Director → CIF 0Mr André Nathaniel Skepple
Born in September 1986Individual (8 offsprings)Person with significant control2022-06-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
FS INNOVATION HOLDINGS LTD
Registered names
Standard Industrial Classification
Brief company account
Debtors
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Other Debtors
Trade Creditors/Trade Payables
Other Creditors
FS INNOVATION HOLDINGS LTD
InfoOMWENE HOLDINGS LTD - 2025-03-26Registered number 14179349Kings Cross Hq, 344-354 Gray's Inn Road, London WC1X 8BPPRIVATE LIMITED COMPANY incorporated on 2022-06-17 (3 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-15CIF 0FS INNOVATION HOLDINGS LTD
SRegistered number 14179349André Skepple, Kings Cross Hq, 344-354 Gray's Inn Road, London, England, WC1X 8BPCIF 1OMWENE HOLDINGS LTD
SRegistered number 14179349André Skepple, 1st Floor, Tower House, 139 Fonthill Road, London, United Kingdom, N4 3HFCIF 2FS INNOVATION HOLDINGS LTD
SRegistered number 14179349Kings Cross Hq, 344-354, Gray's Inn Road, London, England, WC1X 8BPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1
FS INNOVATION GROUP LTD
- 2025-11-10 15026512Kings Cross Hq, 344-354 Gray's Inn Road, London, EnglandActive Corporate (2 parents)Officer2024-01-15 ~ nowCIF 1 - Director → MEPerson with significant control2023-07-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
U:CUBED LTD
1465831759 Felbrigge Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2025-02-04 ~ dissolvedCIF 2 - Director → MEPerson with significant control2023-02-13 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE2023-02-13 ~ 2023-02-13CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.