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 1
  • Peter Ritz
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2022-08-15 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Carey, Shawn Raymond
    Company Director born in February 1965
    Individual
    Officer
    2022-08-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Horne, David Bowen
    Chartered Accountant born in June 1962
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ 2024-04-04
    OF - Director → CIF 0
parent relation
Company in focus

FATBRAIN ACQUISITION COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • FATBRAIN ACQUISITION COMPANY LIMITED
    Info
    Registered number 14295074
    C/o Worldwide Corporate Advisors Llp, 150 Minories, London EC3N 1LS
    Private Limited Company incorporated on 2022-08-15 and dissolved on 2024-10-01 (2 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-14
    CIF 0
  • FATBRAIN ACQUISITION LTD
    S
    Registered number 14295074
    Worldwide Corporate Advisors Llp, 150 Minories, Minories, London, England, EC3N 1LS
    CIF 1
  • FATBRAIN ACQUISITION COMPANY LIMITED
    S
    Registered number 14295074
    150, Minories, C/o Worldwide Corporate Advisors Llp, London, England, EC3N 1LS
    Limited Company in United Kingdom, England
    CIF 2
  • FATBRAIN ACQUISITION COMPANY LTD
    S
    Registered number 14295074
    Worldwide Corporate Advisors Llp, 150 Minories, Minories, London, United Kingdom, United Kingdom, EC3N 1LS
    Ltd in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • International House, Nile Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,316 GBP2022-02-12
    Officer
    2022-11-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    CIF 3 - Has significant influence or control as a member of a firmOE
Ceased 1
  • 15 Hanover Square, The Elephant Suite, St Georges House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    176,282 GBP2021-06-30
    Person with significant control
    2022-09-22 ~ 2023-10-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.