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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 8
  • 1
    Miller, Gordon David
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2020-05-22 ~ now
    OF - LLP Member → CIF 0
    Gordon David Miller
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Little, John Kenneth
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2020-05-22 ~ 2020-06-25
    OF - LLP Member → CIF 0
    Mr John Kenneth Little
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-06-24
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cole, Paul Mark
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2020-05-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Mark Cole
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 4
    Cole, Lydie Veronique
    Born in April 1982
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Pilley, Mervyn Howard
    Born in May 1956
    Individual (93 offsprings)
    Officer
    2020-05-22 ~ now
    OF - LLP Member → CIF 0
    Mr Mervyn Howard Pilley
    Born in May 1956
    Individual (93 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-11-10
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Charts, Thomas
    Born in November 1960
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2020-10-05
    OF - LLP Member → CIF 0
    Mr Thomas Charts
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2020-05-22 ~ 2020-10-05
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 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
  • 7
    EFFICIENT ENVIRONMENTAL SOLUTIONS LTD
    13454787
    128, City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-06 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    SDG GLOBAL INVESTMENTS LTD - now
    FHUNDIT LTD
    - 2023-04-04 12334670
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2021-03-17
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-05-22 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

FISE LLP

Period: 2020-05-22 ~ 2024-10-15
Company number: OC431842
Registered name
FISE LLP - Dissolved

Related profiles found in government register
  • FISE LLP
    Info
    Registered number OC431842
    17 Reader Court, Wallsend, North Tyneside NE28 6TF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-05-22 and dissolved on 2024-10-15 (4 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
  • FISE LLP
    S
    Registered number OC431842
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    CIF 1 CIF 2
  • FISE LLP
    S
    Registered number Oc431842
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    IMPACT INVESTMENT FUNDING LTD
    14221292
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-07-07 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    Officer
    2022-07-07 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.