logo
explain how to read the page

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 32
  • 1
    Meshoulam, Isaac
    Born in November 1934
    Individual (9 offsprings)
    Officer
    (before 1991-04-18) ~ 1995-02-22
    OF - Director → CIF 0
  • 2
    Alexander, Anthony Ernest
    Born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1991-04-18) ~ 1998-09-24
    OF - Director → CIF 0
  • 3
    Sabel, John David
    Born in November 1944
    Individual (8 offsprings)
    Officer
    (before 1991-04-18) ~ 1994-05-11
    OF - Director → CIF 0
  • 4
    Daws, Andrew Michael Bennett
    Born in March 1943
    Individual (11 offsprings)
    Officer
    (before 1991-04-18) ~ 1997-11-06
    OF - Director → CIF 0
  • 5
    Frase, Anthony Richard Greenville
    Born in July 1954
    Individual (6 offsprings)
    Officer
    (before 1991-04-18) ~ 1993-01-22
    OF - Director → CIF 0
  • 6
    Griffin, Paul John
    Born in October 1956
    Individual (13 offsprings)
    Officer
    (before 1991-04-18) ~ 1995-05-15
    OF - Director → CIF 0
  • 7
    Harris, Andrew David
    Born in May 1964
    Individual (256 offsprings)
    Officer
    2010-03-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Moroney, David Francis
    Born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1991-04-18) ~ 1998-09-24
    OF - Director → CIF 0
  • 9
    Groom, Malcolm David John
    Born in May 1950
    Individual (17 offsprings)
    Officer
    (before 1991-04-18) ~ 1998-09-24
    OF - Director → CIF 0
  • 10
    Wyatt, Robert Christian Henry
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Marlow, Edwin Michael
    Born in December 1954
    Individual (9 offsprings)
    Officer
    (before 1991-04-18) ~ 1998-09-24
    OF - Director → CIF 0
  • 12
    Cave-browne-cave, Myles Aldred
    Born in August 1949
    Individual (8 offsprings)
    Officer
    (before 1991-04-18) ~ 1998-09-24
    OF - Director → CIF 0
  • 13
    Cohen, Jeremy Leonard
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2015-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Goodwin, Philip Arthur
    Born in October 1950
    Individual (15 offsprings)
    Officer
    (before 1991-04-18) ~ 1996-04-18
    OF - Director → CIF 0
    (before 1996-04-18) ~ 1998-09-24
    OF - Director → CIF 0
  • 15
    Scott, Andrew Peter
    Born in September 1955
    Individual (8 offsprings)
    Officer
    (before 1991-04-18) ~ 1995-05-15
    OF - Director → CIF 0
  • 16
    Mann, Jane Elizabeth
    Born in May 1957
    Individual (16 offsprings)
    Officer
    (before 1991-04-18) ~ 1994-08-05
    OF - Director → CIF 0
  • 17
    Britton, Andrew James
    Born in January 1951
    Individual (8 offsprings)
    Officer
    1992-01-06 ~ 1995-04-22
    OF - Director → CIF 0
  • 18
    King, Henry Edward St Leger
    Born in October 1936
    Individual (19 offsprings)
    Officer
    (before 1991-04-18) ~ 1996-08-07
    OF - Director → CIF 0
  • 19
    Jones, Matthew Nicholas
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2013-03-01 ~ 2015-03-15
    OF - Director → CIF 0
  • 20
    Bonsor, Anthony Miles
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1991-04-18) ~ 1998-09-24
    OF - Director → CIF 0
  • 21
    Doble, Michael John
    Born in October 1951
    Individual (8 offsprings)
    Officer
    (before 1991-04-18) ~ 1993-05-21
    OF - Director → CIF 0
  • 22
    Douglas, Jane Elizabeth
    Born in February 1952
    Individual (8 offsprings)
    Officer
    (before 1991-04-18) ~ 1998-09-24
    OF - Director → CIF 0
  • 23
    Brothwood, Michael
    Born in September 1932
    Individual (8 offsprings)
    Officer
    (before 1991-04-18) ~ 1997-02-14
    OF - Director → CIF 0
  • 24
    Green, Charles Harcourt Gervis
    Born in December 1940
    Individual (11 offsprings)
    Officer
    (before 1991-04-18) ~ 1998-09-24
    OF - Director → CIF 0
  • 25
    Aitman, David Charles
    Born in April 1953
    Individual (9 offsprings)
    Officer
    (before 1991-04-18) ~ 1998-09-24
    OF - Director → CIF 0
  • 26
    Brown, Simon John Saville
    Born in July 1950
    Individual (14 offsprings)
    Officer
    (before 1991-04-18) ~ 1996-04-18
    OF - Director → CIF 0
  • 27
    Dallas, James Anthony
    Born in April 1955
    Individual (9 offsprings)
    Officer
    (before 1991-04-18) ~ 1994-01-14
    OF - Director → CIF 0
  • 28
    Fenton, Jonathan Gabriel
    Born in June 1956
    Individual (12 offsprings)
    Officer
    (before 1991-04-18) ~ 1992-02-20
    OF - Director → CIF 0
  • 29
    DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
    - now 01872072
    DENTONS NOMINEES UKMEA LIMITED - 2018-02-19 01872072
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    DWS NOMINEES LIMITED - 2010-09-30
    DH & B NOMINEES LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (48 parents, 96 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    GRAY'S INN SECRETARIES LIMITED 00961412
    One, Fleet Place, London, United Kingdom
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1991-04-18 ~ now
    OF - Secretary → CIF 0
  • 31
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
    - now 01872071
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19 01872071
    SNR DENTON MANAGERS LIMITED - 2013-03-28 01872071
    DWS MANAGERS LIMITED - 2010-09-30 01872071
    DH & B MANAGERS LIMITED - 2000-03-15 01872071
    One, Fleet Place, London, United Kingdom
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1998-09-24 ~ now
    OF - Director → CIF 0
  • 32
    DENTONS DIRECTORS LIMITED
    - now 01872070
    SNR DENTON DIRECTORS LIMITED - 2013-03-28 01872070
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29 01872070
    One, Fleet Place, London, United Kingdom
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1998-09-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FINSQUARE REGISTRARS LIMITED

Period: 1980-12-31 ~ now
Company number: 01504610
Registered names
FINSQUARE REGISTRARS LIMITED - now
FIREBILL 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
    One Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1980-06-27 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • FINSQUARE REGISTRARS LIMITED
    S
    Registered number missing
    5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
    CIF 1 CIF 2 CIF 3
  • FINSQUARE REGISTRARS LIMITED
    S
    Registered number missing
    5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
  • FINSQUARE REGISTRARS LIMITED
    S
    Registered number 01504610
    One, Fleet Place, London, EC4M 7WS
    UK
    CIF 17
  • FINSQUARE REGISTRARS LIMITED
    S
    Registered number 01504610
    One, Fleet Place, London, United Kingdom, EC4M 7WS
    UNITED KINGDOM
    CIF 18
child relation
Offspring entities and appointments 18
  • 1
    AMPA (UK) LIMITED
    - now 01869279
    BEBE CONFORT (UK) LIMITED
    - 1995-04-19 01869279
    QUARTHIGH LIMITED
    - 1985-01-01 01869279
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1993-02-15) ~ 1996-11-26
    CIF 13 - Secretary → ME
  • 2
    BONGRAIN UK LIMITED
    01949759
    The Ham, Westbury, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-12-27) ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    CLIFTON DOWN SECURITIES LIMITED
    - now 02587948
    WRIGHT (HASLEMERE PROPERTIES) LIMITED
    - 2002-11-13 02587948
    HARRITRACE LIMITED
    - 1992-02-21 02587948
    One Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-03-04) ~ 2005-10-18
    CIF 16 - Secretary → ME
  • 4
    DRAGONS DREAM LIMITED
    - now 01554551
    NEW ERA TECTONIC DEVELOPMENTS LIMITED
    - 1992-03-25 01554551
    Landport Farm Barn, Landport Farm Road, Lewes, East Sussex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-07-14) ~ 1995-08-04
    CIF 10 - Secretary → ME
  • 5
    F H CONSULTANTS LIMITED
    01793960
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    (before 1992-09-20) ~ 1993-03-31
    CIF 12 - Secretary → ME
  • 6
    FARMITALIA CARLO ERBA LIMITED
    - now 00907870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2018-05-21
    FARMITALIA-CARLO ERBA LIMITED
    - 1988-11-09 00907870
    MONTEDISON PHARMACEUTICALS LIMITED
    - 1980-12-31 00907870
    PHARMITALIA (U.K.) LIMITED
    - 1976-12-31 00907870
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-07) ~ 1993-07-09
    CIF 4 - Secretary → ME
  • 7
    GIRLPOWER LIMITED
    00901804
    Capital Court, Windsor Street, Uxbridge, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-30) ~ 1992-07-24
    CIF 3 - Secretary → ME
  • 8
    H.O.N. & V. TRUSTEE LIMITED
    00854489
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1991-04-18) ~ 2005-11-21
    CIF 2 - Secretary → ME
  • 9
    HEEREMA HOOK-UP SERVICES LIMITED
    01232411
    Kpmg Corporate Recovery, Quayside House 110 Quayside, Newcastel Upon Tyne, Tyne And Wear
    Liquidation Corporate (5 parents)
    Officer
    (before 1992-09-29) ~ now
    CIF 7 - Secretary → ME
  • 10
    JEFFERSON WELLS LTD - now
    EXPERIS LIMITED - 2012-03-14
    DP SUPPORT SERVICES LIMITED - 2011-12-30
    EXTRASTAFF LIMITED - 1997-09-24
    CREWCORP LIMITED
    - 1996-11-27 02235215
    Capital Court, Windsor Street, Uxbridge, Middlesex
    Active Corporate (19 parents)
    Officer
    (before 1991-04-12) ~ 1992-07-24
    CIF 15 - Secretary → ME
  • 11
    MANPOWER SERVICES LIMITED
    - now 00930051 02561288... (more)
    T.L.MAUNDER(SERVICES)LIMITED
    - 1976-12-31 00930051
    Capital Court, Windsor Street, Uxbridge, Middlesex
    Active Corporate (23 parents)
    Officer
    (before 1991-07-03) ~ 1992-08-28
    CIF 5 - Secretary → ME
  • 12
    MARYAM PROPERTIES LIMITED
    - now 01881553
    ASTROBOND LIMITED
    - 1985-03-01 01881553
    5th Floor 40 Gracechurch Street, London
    Active Corporate (9 parents)
    Officer
    (before 1993-01-06) ~ 2010-03-01
    CIF 17 - Secretary → ME
  • 13
    MECALUX (U.K.) LIMITED
    - now 02053742
    REFAL 164 LIMITED
    - 1987-03-05 02053742 03809826... (more)
    Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham
    Active Corporate (17 parents)
    Officer
    (before 1992-11-13) ~ 1995-12-06
    CIF 14 - Secretary → ME
  • 14
    MILLWAY DAIRY CREST LIMITED - now
    MILLWAY FOODS LIMITED
    - 1999-07-19 02186776
    RIVALNORMAL LIMITED - 1988-10-07
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1994-11-10 ~ 1999-03-25
    CIF 1 - Secretary → ME
  • 15
    MULLER MARTINI LIMITED
    01032211
    One Fleet Place, London
    Active Corporate (15 parents)
    Officer
    (before 1992-06-11) ~ 2005-11-23
    CIF 6 - Secretary → ME
  • 16
    SALESPOWER LIMITED
    01500677
    Capital Court, Windsor Street, Uxbridge, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-30) ~ 1992-07-24
    CIF 9 - Secretary → ME
  • 17
    SWISSOTEL LIMITED
    01607691
    One Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-08-22) ~ 2005-11-29
    CIF 11 - Secretary → ME
  • 18
    VANHEIMER TRUSTEE LIMITED
    01353278
    One Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-04-18) ~ 2005-11-21
    CIF 8 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.