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
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (189 offsprings)
    Officer
    1998-12-22 ~ now
    OF - Director → CIF 0
    Mr David Alan Pearlman
    Born in October 1945
    Individual (189 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Goldberger, Michael Robert
    Company Director born in March 1956
    Individual (167 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, Howard Alan
    Individual (83 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Colvin, Patrick
    Company Director
    Individual (7 offsprings)
    Officer
    1998-12-22 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 2
    Brody, Simon Jonathan
    Company Director born in August 1972
    Individual (71 offsprings)
    Officer
    1998-12-22 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Simon Jonathan Brody
    Born in August 1972
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-28 ~ 1998-12-22
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-28 ~ 1998-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FITZROVIA PROPERTY INVESTMENTS LIMITED

Previous name
WIMZONE LIMITED - 1999-01-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FITZROVIA PROPERTY INVESTMENTS LIMITED
    Info
    WIMZONE LIMITED - 1999-01-21
    Registered number 03623864
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 1998-08-28 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • FITZROVIA PROPERTY INVESTMENTS LIMITED
    S
    Registered number 3623864
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.