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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 4
  • 1
    Beale, Edward John
    Chief Executive born in September 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Warwick Hugh
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bourgeois, Melissa
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EAST RAND CONSOLIDATED P L C - 1986-10-15
    icon of addressSuite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Marshall, David Courtnall
    Company Director born in July 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2024-02-26
    OF - Director → CIF 0
  • 2
    Marshall, Lloyd Hugh
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2016-11-20
    OF - Director → CIF 0
  • 3
    Robotham, John Michael
    Company Director born in March 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Barclay, Alastair Robert Christopher
    Financial Executive born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of addressSuite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    ~ 2025-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LONFIN INVESTMENTS LIMITED

Previous name
FIRECHANGE LIMITED - 1987-09-30
Standard Industrial Classification
74990 - Non-trading Company

  • LONFIN INVESTMENTS LIMITED
    Info
    FIRECHANGE LIMITED - 1987-09-30
    Registered number 02110725
    icon of addressSuite 1.01 Central Court, 25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 1987-03-16 and dissolved on 2025-07-29 (38 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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