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 2
  • 1
    Saunders, Jonas
    Legal Counsel born in August 1982
    Individual (3 offsprings)
    Officer
    2018-08-15 ~ dissolved
    OF - director → CIF 0
    Saunders, Jonas
    Individual (3 offsprings)
    Officer
    2018-08-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    247, Freshwater Way, Suite 300, Milwauke, Wisconsin, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Greving, Jörg Stefan, Dr.
    Legal Counsel born in July 1973
    Individual (16 offsprings)
    Officer
    2015-04-28 ~ 2018-07-12
    OF - director → CIF 0
    Greving, Jorg Stefan, Dr
    Individual (16 offsprings)
    Officer
    2016-12-19 ~ 2018-07-12
    OF - secretary → CIF 0
  • 2
    Logue, Francis
    Individual
    Officer
    2007-06-19 ~ 2012-01-20
    OF - secretary → CIF 0
  • 3
    Boyden, Paul Henry
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2006-06-05 ~ 2015-04-28
    OF - director → CIF 0
  • 4
    Mcdade, Martin
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2007-06-19
    OF - secretary → CIF 0
  • 5
    Sander, Marcus
    Cso born in June 1967
    Individual
    Officer
    2015-04-28 ~ 2019-01-31
    OF - director → CIF 0
  • 6
    Schaechner, Dietmar
    Mba born in April 1964
    Individual
    Officer
    2012-10-30 ~ 2014-01-21
    OF - director → CIF 0
  • 7
    DALGLEN SECRETARIES LIMITED - 2013-02-15
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-04-11 ~ 2016-12-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FIERT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
95 GBP2017-03-31
95 GBP2016-03-31
Cash at bank and in hand
176 GBP2017-03-31
242 GBP2016-03-31
Net Current Assets/Liabilities
176 GBP2017-03-31
242 GBP2016-03-31
Total Assets Less Current Liabilities
271 GBP2017-03-31
337 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
171 GBP2017-03-31
237 GBP2016-03-31
Equity
271 GBP2017-03-31
337 GBP2016-03-31
Intangible Assets - Gross Cost
95 GBP2016-03-31

Related profiles found in government register
  • FIERT HOLDINGS LIMITED
    Info
    Registered number SC303336
    Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2006-06-05 and dissolved on 2021-08-27 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • FIERT HOLDINGS LIMITED
    S
    Registered number Sc303336
    C/o Dwf Llp, 110 Queen Street, Glasgow, Scotland, G1 3HD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VAG FLUID CONTROLS LIMITED - 2008-07-02
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.