The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
French, Frederick John
- British born in January 1939
French, Frederick John
Resident in England
Registered addresses and corresponding companies - British born in January 1939
French, Frederick John
Resident in Wales
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, United Kingdom
IIF 45-7 Cranwood Street, Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 5Lion House, Red Lion Street, London, WC1R 4GB, England
IIF 6 IIF 7 IIF 81, Shrewsbury Avenue, Monmouth, Monmouthshire, NP25 5GE, Wales
IIF 9311, Ballards Lane, North Finchley, London, N12 8LY, England
IIF 1030 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
IIF 111, High Street, Thatcham, Berks, RG19 3JG, United Kingdom
IIF 12Unit 1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England
IIF 13 IIF 14 IIF 15 (more)(less)Unit 1, Rivermead, Pipers Lane, Thatcham, Berkshire, RG19 4EP, England
IIF 19 IIF 20
- British born in January 1939Registered addresses and corresponding companies
French, Frederick John
Triggles House Hole Street, Ashington, Pulborough, West Sussex, RH20 3DE
IIF 21Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in January 1939
Mr Frederick John French
Resident in England
Registered addresses and corresponding companiesBurlington House, York Road, Maidenhead, Berkshire, SL6 1SQ
IIF 36
- British born in January 1939Registered addresses and corresponding companies
French, John
Rocklands Farm, Rocklands Farm, Goodrich, Herefordshire, HR9 6JN
IIF 37
Related profiles found in government register
Offspring entities and appointments
36
- 1ARMAEC ENERGY GROUP LIMITED - now
ARMAEC ENERGY GROUP PLC
- 2023-11-28 06421005ARMAEC ENERGY GROUP LIMITED - 2008-09-25ARMAEC UK LIMITED - 2008-09-1616 Berkeley Street, London, EnglandActive Corporate (15 parents)Officer2008-11-10 ~ 2010-07-06IIF 3 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2022-04-13
Administration ended on 2024-04-20C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved Corporate (25 parents)Officer2004-03-01 ~ 2005-10-13IIF 37 - Director → ME - 3
- 4CONDOMANIADIRECT.COM PLC - 2002-03-22CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23JMN 232 LIMITED - 2000-02-162 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2004-09-09 ~ 2016-08-25IIF 17 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-22
Dissolved on 2011-07-06CROMA OPTICAL EQUIPMENT LIMITED
- 2002-04-16 03456016OMNI SURVEILLANCE LIMITED
- 1999-06-23 03456016DISCOVERY DEVELOPMENTS LIMITED
- 1998-04-06 03456016MEAUJO (354) LIMITED - 1997-11-195th Floor Riverside House 31 Cathedral Road, CardiffDissolved Corporate (15 parents)Officer1998-03-05 ~ 2007-07-24IIF 31 - Director → ME - 6CROMA SECURITY SOLUTIONS GROUP PLC - now
CROMA GROUP PLC
- 2012-03-26 03184978ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (31 parents, 7 offsprings)Officer2000-06-23 ~ 2008-02-01IIF 32 - Director → ME - 7
E.W.F. ENERGY LTD.
07381284Suite 321 2 Old Brompton Road, LondonDissolved Corporate (5 parents)Officer2010-12-22 ~ dissolvedIIF 2 - Director → ME - 8ABI MARKETS LIMITED - 2016-08-1621 Arlington Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-06-07 ~ 2018-02-11IIF 9 - Director → ME
- 9I-FINANCIAL SERVICES GROUP LIMITED - now
MAMBI PLC
- 2001-04-06 03247336LANGER FERMOY PLC - 1996-12-06Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireActive Corporate (17 parents, 6 offsprings)Officer1997-06-10 ~ 2010-03-31IIF 29 - Director → ME - 10
- 11I HOT DESK LTD - 2004-12-011 London Street, Reading, BerkshireActive Corporate (12 parents)Officer2007-04-01 ~ 2007-12-31IIF 33 - Director → ME
- 12
IMAGINUS LTD
085171341 High Street, Thatcham, Berks.Dissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 12 - Director → ME - 13INSETCO PLC - nowInsolvency (Case 1) In administration
Administration ended on 2010-05-13
Date of completion or termination of CVA on 2011-05-31ASG MEDIA PLC - 2010-04-06Insolvency (Case 1) In administration
Administration started on 2009-11-02Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-01AVANTI SCREENMEDIA GROUP PLC
- 2009-07-27 0511402485 Gresham Street, London, EnglandDissolved Corporate (33 parents)Officer2004-05-31 ~ 2005-10-01IIF 27 - Director → ME - 14
- 15
LEA-FRANCIS LIMITED
035486634 Bayton Road, Exhall, CoventryDissolved Corporate (5 parents)Officer2000-08-22 ~ 2009-03-16IIF 35 - Director → ME - 16
- 17MBL GROUP PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-03
Dissolved on 2021-11-18AIR MUSIC & MEDIA GROUP PLC
- 2008-10-13 04198290BIRD TRADING LIMITED - 2001-09-06The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (23 parents, 3 offsprings)Officer2001-09-07 ~ 2006-06-26IIF 30 - Director → ME - 18MC (CHARLOTTE STREET) LTD - nowMMC (CHARLOTTE STREET) LTD - 2022-08-31FIRST SENTINEL ADVISORY LIMITED - 2022-08-23
FIRST SENTINEL LAW LIMITED
- 2018-10-22 1073286985 Charlotte Street, London, EnglandActive Corporate (5 parents, 27 offsprings)Officer2017-06-19 ~ 2017-12-21IIF 4 - Director → ME - 19
- 20
- 21
PATHWAY RISK MANAGEMENT LIMITED
1085723378 Pall Mall, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-07-10 ~ 2017-07-27IIF 11 - Director → ME - 22SECURIBADGE SYSTEMS LIMITED - 1991-01-02SECURITAG SYSTEMS LIMITED - 1990-11-26DAVINCI BUSINESS SYSTEMS LIMITED - 1990-08-21COMPUCOVER (UK) LIMITED - 1990-05-24Unit 6 Fulcrum 4, Solent Way Whiteley, Fareham, HampshireDissolved Corporate (13 parents)Officer2006-02-10 ~ 2007-07-24IIF 25 - Director → ME
- 23RDDS AVIONICS LIMITED - now
R & D DESIGN SERVICES LIMITED
- 2009-10-25 03414444Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (16 parents)Officer2005-12-11 ~ 2007-07-24IIF 34 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2013-12-20 during the appointment or period of control
Administration ended on 2014-06-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-12 during the appointment or period of control
Dissolved on 2016-01-01 during the appointment or period of controlTHE CLAIMS PEOPLE GROUP PLC
- 2008-04-03 039228952nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents)Officer2000-03-17 ~ dissolvedIIF 1 - Director → ME - 25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-27 during the appointment or period of control
Date of completion or termination of CVA on 2018-09-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-11-12 during the appointment or period of control
Dissolved on 2024-09-15 during the appointment or period of controlCLAIM ANALYSTS LIMITED
- 2013-12-13 03922902EVER 1288 LIMITED - 2000-05-17Westgate House, 9 Holborn, LondonDissolved Corporate (14 parents)Officer2013-03-15 ~ dissolvedIIF 6 - Director → ME - 26
SUTHERLAND GROUP HOLDINGS LIMITED
- 2008-08-27 036245252 Chawley Park, Cumnor Hill, Oxford, EnglandDissolved Corporate (8 parents)Officer2006-03-28 ~ 2016-08-25IIF 15 - Director → ME - 27SUTHERLAND HEALTH GROUP LIMITED - now2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-10-11 ~ 2016-08-25IIF 13 - Director → ME
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Due to be dissolved on 2022-12-16WELLFIXED LIMITED - 1991-02-20Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (13 parents)Officer2006-03-28 ~ 2016-08-25IIF 16 - Director → ME - 29TWENTY20 MEDIA VISION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-02-16
Administration ended on 2018-02-20WFCA LIMITED - 2013-09-02WFCA PLC - 2012-12-18EKAY PUBLIC LIMITED COMPANY - 2008-12-11Second Floor, 110 Cannon Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2005-11-01 ~ 2005-11-02IIF 28 - Director → ME - 30VIGILANT PROTECT UK LIMITED - now
VIGILANT SECURITY (SCOTLAND) LIMITED
- 2023-12-20 SC2121511st Floor Left, 161 Brooms Road, Dumfries, ScotlandActive Corporate (13 parents, 1 offspring)Officer2006-02-02 ~ 2007-07-24IIF 24 - Director → ME - 31EVER 1284 LIMITED - 2000-05-17S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2013-03-19 ~ dissolvedIIF 7 - Director → ME
- 32EVER 1287 LIMITED - 2000-05-19Burlington House, York Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2013-03-19 ~ dissolvedIIF 8 - Director → ME
- 33
YUMCHAA GROUP LIMITED
08909231155 Regents Park Road First Floor, Regents Park Road, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2014-10-28 ~ 2015-05-29IIF 14 - Director → ME - 34
- 35
YUMCHAA RETAIL LIMITED
08909669Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (14 parents)Officer2014-10-28 ~ 2015-05-29IIF 18 - Director → ME - 36ZONZOO HOLDINGS LIMITED - now
GREENER SOLUTIONS HOLDINGS LIMITED
- 2009-12-02 04263136GREENER SOLUTIONS GROUP LIMITED
- 2007-06-19 04263136XS TRONIX GROUP LIMITED - 2006-11-28C/o Arram Berlyn Gardner, 30 City Road, LondonDissolved Corporate (11 parents)Officer2007-04-16 ~ 2008-09-25IIF 23 - Director → ME
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