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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
Active 5
  • 1
    Wyatt, Robert Christian Henry
    Born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
    DWS NOMINEES LIMITED - 2010-09-30
    DH & B NOMINEES LIMITED - 2000-02-29
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    DH & B MANAGERS LIMITED - 2000-03-15
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-09-24 ~ now
    OF - Director → CIF 0
  • 4
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-09-24 ~ now
    OF - Director → CIF 0
  • 5
    GRAY'S INN SECRETARIES LIMITED
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    icon of calendar 1991-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Frase, Anthony Richard Greenville
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 2
    Cave-browne-cave, Myles Aldred
    Solicitor born in August 1949
    Individual
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 3
    Sabel, John David
    Solicitor born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-05-11
    OF - Director → CIF 0
  • 4
    Meshoulam, Isaac
    Solicitor born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-22
    OF - Director → CIF 0
  • 5
    Marlow, Edwin Michael
    Solicitor born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 6
    Dallas, James Anthony
    Solicitor born in April 1955
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 7
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Bonsor, Anthony Miles
    Solicitor born in May 1948
    Individual
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 9
    Griffin, Paul John
    Solicitor born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-05-15
    OF - Director → CIF 0
  • 10
    Britton, Andrew James
    Solicitor born in January 1951
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1995-04-22
    OF - Director → CIF 0
  • 11
    Brown, Simon John Saville
    Solicitor born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-04-18
    OF - Director → CIF 0
  • 12
    Moroney, David Francis
    Solicitor born in October 1945
    Individual
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 13
    Cohen, Jeremy Leonard
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Goodwin, Philip Arthur
    Solicitor born in October 1950
    Individual
    Officer
    icon of calendar ~ 1996-04-18
    OF - Director → CIF 0
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 15
    Brothwood, Michael
    Solicitor born in September 1932
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 16
    King, Henry Edward St Leger
    Solicitor born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-08-07
    OF - Director → CIF 0
  • 17
    Daws, Andrew Michael Bennett
    Solicitor born in March 1943
    Individual
    Officer
    icon of calendar ~ 1997-11-06
    OF - Director → CIF 0
  • 18
    Jones, Matthew Nicholas
    Solicitor born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-03-15
    OF - Director → CIF 0
  • 19
    Mann, Jane Elizabeth
    Solicitor born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-08-05
    OF - Director → CIF 0
  • 20
    Aitman, David Charles
    Solicitor born in April 1953
    Individual
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 21
    Green, Charles Harcourt Gervis
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 22
    Doble, Michael John
    Solicitor born in October 1951
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 23
    Fenton, Jonathan Gabriel
    Solicitor born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-20
    OF - Director → CIF 0
  • 24
    Groom, Malcolm David John
    Solicitor born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 25
    Douglas, Jane Elizabeth
    Solicitor born in February 1952
    Individual
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 26
    Scott, Andrew Peter
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-15
    OF - Director → CIF 0
  • 27
    Alexander, Anthony Ernest
    Solicitor born in October 1945
    Individual
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
parent relation
Company in focus

FINSQUARE REGISTRARS LIMITED

Previous names
FIREBILL LIMITED - 1980-12-31
H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • FINSQUARE REGISTRARS LIMITED
    Info
    FIREBILL LIMITED - 1980-12-31
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31
    Registered number 01504610
    icon of addressOne Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1980-06-27 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • FINSQUARE REGISTRARS LIMITED
    S
    Registered number missing
    icon of address5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Ham, Westbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    icon of addressKpmg Corporate Recovery, Quayside House 110 Quayside, Newcastel Upon Tyne, Tyne And Wear
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 2 - Secretary → ME
Ceased 14
  • 1
    QUARTHIGH LIMITED - 1985-01-01
    BEBE CONFORT (UK) LIMITED - 1995-04-19
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,504 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-11-26
    CIF 9 - Secretary → ME
  • 2
    WRIGHT (HASLEMERE PROPERTIES) LIMITED - 2002-11-13
    HARRITRACE LIMITED - 1992-02-21
    icon of addressOne Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2005-10-18
    CIF 10 - Secretary → ME
  • 3
    NEW ERA TECTONIC DEVELOPMENTS LIMITED - 1992-03-25
    icon of addressLandport Farm Barn, Landport Farm Road, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar ~ 1995-08-04
    CIF 7 - Secretary → ME
  • 4
    icon of addressUnit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    44,179 GBP2024-04-30
    Officer
    icon of calendar ~ 1993-03-31
    CIF 5 - Secretary → ME
  • 5
    FARMITALIA-CARLO ERBA LIMITED - 1988-11-09
    MONTEDISON PHARMACEUTICALS LIMITED - 1980-12-31
    PHARMITALIA (U.K.) LIMITED - 1976-12-31
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-09
    CIF 6 - Secretary → ME
  • 6
    icon of addressC/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-04-30
    Officer
    icon of calendar ~ 2005-11-21
    CIF 11 - Secretary → ME
  • 7
    EXPERIS LIMITED - 2012-03-14
    DP SUPPORT SERVICES LIMITED - 2011-12-30
    CREWCORP LIMITED - 1996-11-27
    EXTRASTAFF LIMITED - 1997-09-24
    icon of addressCapital Court, Windsor Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-07-24
    CIF 3 - Secretary → ME
  • 8
    T.L.MAUNDER(SERVICES)LIMITED - 1976-12-31
    icon of addressCapital Court, Windsor Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-08-28
    CIF 4 - Secretary → ME
  • 9
    ASTROBOND LIMITED - 1985-03-01
    icon of address5th Floor 40 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2010-03-01
    CIF 15 - Secretary → ME
  • 10
    REFAL 164 LIMITED - 1987-03-05
    icon of addressUnit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    2,790,723 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-12-06
    CIF 8 - Secretary → ME
  • 11
    MILLWAY FOODS LIMITED - 1999-07-19
    RIVALNORMAL LIMITED - 1988-10-07
    icon of addressClaygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-10 ~ 1999-03-25
    CIF 1 - Secretary → ME
  • 12
    icon of addressOne Fleet Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-11-23
    CIF 13 - Secretary → ME
  • 13
    icon of addressOne Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-11-29
    CIF 14 - Secretary → ME
  • 14
    icon of addressOne Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2005-11-21
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.