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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 2
  • 1
    Fraser, David Robert
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2024-01-15 ~ 2024-12-31
    OF - Director → CIF 0
    Mr David Robert Fraser
    Born in November 1976
    Individual (8 offsprings)
    Person with significant control
    2024-01-15 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fearn, Peter Nicholas
    Director born in August 1991
    Individual (5 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas Fearn
    Born in August 1991
    Individual (5 offsprings)
    Person with significant control
    2024-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

F&F VENTURE HOLDINGS LIMITED

Period: 2024-01-15 ~ 2025-10-07
Company number: SC795228 15326080
Registered name
F&F VENTURE HOLDINGS LIMITED - Dissolved 15326080
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • F&F VENTURE HOLDINGS LIMITED
    Info
    Registered number SC795228
    Leopold House, 43b High Street, North Berwick, East Lothian EH39 4HH
    PRIVATE LIMITED COMPANY incorporated on 2024-01-15 and dissolved on 2025-10-07 (1 year 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • F&F VENTURE HOLDINGS LIMITED
    S
    Registered number missing
    4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MY SPARKL LIMITED
    - now 15326080
    F&F VENTURE HOLDINGS LIMITED - 2024-01-15
    14 Museum Place, 4th Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2024-03-06 ~ 2025-07-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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