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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 2
  • 1
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    146TH LEGIBUS PLC - 1991-12-03
    MINERVA PLC - 2011-10-17
    icon of address40, Queen Anne Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Coster, Paul Antony
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Cohen, Michael George
    Chartered Accountant born in October 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 3
    Stevens, Jack Anthony
    Solicitor born in August 1987
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Ezekiel, Ivan Howard
    Company Director born in January 1966
    Individual (63 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (63 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 5
    Rosenfeld, Andrew Ian
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 2005-12-31
    OF - Director → CIF 0
    Rosenfeld, Andrew Ian
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 6
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2015-01-28
    OF - Director → CIF 0
  • 7
    Garrard, David Eardley, Sir
    Company Director born in January 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 1997-11-24
    OF - Director → CIF 0
  • 8
    Hasan, Salmaan
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 9
    Moody, Edward Robert William
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Piper, James Anthony
    Managing Director, Real Estate Investment born in August 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 11
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Kleiner, Richard Howard
    Individual (35 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 13
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-11-14 ~ 1994-11-21
    PE - Nominee Director → CIF 0
  • 15
    LEGIBUS 1558 LIMITED - 1990-09-19
    icon of address40, Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-11-14 ~ 1994-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURESTATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • FUTURESTATE LIMITED
    Info
    Registered number 02989969
    icon of address26-28 Bedford Row, London WC1R 4HE
    Private Limited Company incorporated on 1994-11-14 and dissolved on 2021-01-07 (26 years 1 month). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.