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 0
  • Not found in our database.
parent relation
Company in focus

F.A.C. SUBNOM (NO.1) LIMITED


Related profiles found in government register
  • F.A.C. SUBNOM (NO.1) LIMITED
    S
    Registered number 29812
    Suites 41/42, Victoria House, 26 Main Street, Gibraltar, Gibraltar, FOREIGN
    GIBRALTAR
    CIF 1
  • FORM A CO GIBRALTAR LIMITED
    S
    Registered number 29812
    Suites 41/42, Victoria House, 26 Main Street, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 2
  • FORM-A-CO (GIBRALTAR) LIMITED
    S
    Registered number missing
    Suites 41/42 Victoria House, 26 Main Street, Gibraltar, FOREIGN
    CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    Suite 100, The Studio St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    Suite 100 The Studio, St. Nicholas Close, Elstree, Herts.
    Dissolved Corporate (3 parents)
    Officer
    2003-05-28 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    Suite 100, The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    Suite 100 The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2005-06-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    Suite 4, 2nd Floor, The West Wing Montarik House, 3 Bedlam Court, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2004-07-08 ~ now
    CIF 18 - Ownership of shares - More than 25%OE
  • 6
    Suite 4 2nd Floor The West Wing Montarik House, 3 Bedlam Court, Gibraltar, Gibraltar, Gibraltar
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    CIF 4 - Secretary → ME
  • 7
    Suite 100, The Studio St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2003-05-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    Suite 100, The Studio St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-12-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    Suite 100 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2019-04-06 ~ now
    CIF 17 - Secretary → ME
  • 11
    Suite 100, The Studio, St. Nicholas Close, Elstree, Herts.
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 12
    Suite 100, The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ now
    CIF 16 - Secretary → ME
Ceased 4
  • 1
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,618 GBP2018-02-28
    Officer
    2005-02-08 ~ 2016-11-30
    CIF 11 - Secretary → ME
  • 2
    Suite 100 The Studio, St Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-16 ~ 2012-11-29
    CIF 1 - Director → ME
    Officer
    2006-12-16 ~ 2012-11-29
    CIF 8 - Secretary → ME
  • 3
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-06-06 ~ 2005-08-16
    CIF 3 - Secretary → ME
  • 4
    Suite 100 The Studio, St Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-19 ~ 2012-11-29
    CIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.