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 4
  • 1
    Akande, Valentine Abiodun, Dr
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hignell, Yvonne Emma
    Vice President Operations born in July 1980
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Beal, Ghada
    Futurelife General Manager, Uk & Ireland born in December 1972
    Individual (8 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    16, St. John Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Dr Valentine Abiodun Akande
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2024-09-30 ~ 2024-10-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Paul Edward
    Director born in January 1970
    Individual (12 offsprings)
    Officer
    2024-09-30 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Paul Edward Wilson
    Born in January 1970
    Individual (12 offsprings)
    Person with significant control
    2024-09-30 ~ 2024-10-29
    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
    Shah, Darshan
    Investor born in June 1996
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ 2024-12-19
    OF - Director → CIF 0
parent relation
Company in focus

FB TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FB TOPCO LIMITED
    Info
    Registered number 15985571
    16 St. John Street, London EC1M 4NT
    Private Limited Company incorporated on 2024-09-30 (9 months). The company status is Active.
    CIF 0
  • FB TOPCO LIMITED
    S
    Registered number 15985571
    Hardwick House, Hardwick House, Prospect Place, Swindon, England, SN1 3LJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CH SHELF CO LIMITED - 2017-12-21
    Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,719,307 GBP2023-03-31
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.