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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Liddiard, Richard Simon William
    Born in January 1955
    Individual (11 offsprings)
    Officer
    2003-10-31 ~ 2006-04-25
    OF - Director → CIF 0
  • 2
    Gee, Anthony Michael
    Born in April 1969
    Individual (69 offsprings)
    Officer
    2015-09-23 ~ 2021-11-15
    OF - Director → CIF 0
    Gee, Anthony Michael
    Individual (69 offsprings)
    Officer
    2020-11-02 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 3
    Iwahashi, Shigeki
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2004-10-14
    OF - Director → CIF 0
  • 4
    Fearn, Bruce Victor
    Born in January 1939
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2007-10-30
    OF - Director → CIF 0
  • 5
    Elliott Shircore, Graham
    Born in October 1981
    Individual (32 offsprings)
    Officer
    2020-11-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Purkis, Richard Kenneth
    Born in May 1955
    Individual (57 offsprings)
    Officer
    2015-09-23 ~ 2020-11-02
    OF - Director → CIF 0
    Purkis, Richard
    Individual (57 offsprings)
    Officer
    2016-03-01 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 7
    Luetchens, Shawn
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2011-04-20 ~ 2012-12-18
    OF - Director → CIF 0
  • 8
    Pickford, Tom
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2023-01-01 ~ 2023-01-07
    OF - Director → CIF 0
    2022-12-09 ~ 2024-04-17
    OF - Director → CIF 0
  • 9
    Madley, Richard
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2006-04-25
    OF - Director → CIF 0
  • 10
    Blindheim, Martin
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2012-12-18
    OF - Director → CIF 0
  • 11
    Goldbart, Ian Gregory
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2012-12-18 ~ 2015-05-11
    OF - Director → CIF 0
  • 12
    Braxton, James William
    Born in August 1963
    Individual (12 offsprings)
    Officer
    1999-11-08 ~ 2006-04-25
    OF - Director → CIF 0
    Braxton, James William
    Individual (12 offsprings)
    Officer
    1999-11-08 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 13
    Hanaoka, Takaaki
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2004-10-14 ~ 2007-10-30
    OF - Director → CIF 0
  • 14
    Cairnduff, Bruce
    Born in July 1968
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2006-04-25
    OF - Director → CIF 0
  • 15
    Lancaster, Michael Richard
    Born in December 1975
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ 1999-11-08
    OF - Director → CIF 0
    Lancaster, Michael Richard
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 16
    Fitzpatrick, Kevin
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2021-11-15 ~ 2024-03-31
    OF - Director → CIF 0
    Fitzpatrick, Kevin
    Individual (34 offsprings)
    Officer
    2021-11-15 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 17
    Baker, Ronald Allwynne
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2005-02-04 ~ 2007-10-30
    OF - Director → CIF 0
  • 18
    Barthaud, Paul Alexander
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2005-12-19 ~ 2009-06-12
    OF - Director → CIF 0
    2009-07-02 ~ 2012-12-18
    OF - Director → CIF 0
  • 19
    Bailey, George Henry Selborne
    Born in August 1953
    Individual (17 offsprings)
    Officer
    2015-09-18 ~ 2017-03-30
    OF - Director → CIF 0
  • 20
    Ludwig, Stephan Carl Eduard
    Born in August 1965
    Individual (25 offsprings)
    Officer
    1999-11-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 21
    Allen, Jasper Hugh John
    Born in September 1951
    Individual (18 offsprings)
    Officer
    2012-12-18 ~ 2013-11-21
    OF - Director → CIF 0
  • 22
    Manzie, Roderick
    Born in January 1964
    Individual (19 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 23
    Ewing, Nicholas Ian Hamilton
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2006-04-25
    OF - Director → CIF 0
  • 24
    Ikeba, Taro
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2001-11-20 ~ 2003-03-10
    OF - Director → CIF 0
  • 25
    Floyd, Peter John Laurence
    Born in June 1956
    Individual (29 offsprings)
    Officer
    1999-11-08 ~ 2009-07-02
    OF - Director → CIF 0
    2012-12-18 ~ 2016-02-26
    OF - Director → CIF 0
    Floyd, Peter John Laurence
    Individual (29 offsprings)
    Officer
    1999-11-08 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 26
    Slater, Richard Mark
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2004-12-16 ~ 2006-04-25
    OF - Director → CIF 0
  • 27
    Harvey, James William
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2016-02-29 ~ 2017-03-30
    OF - Director → CIF 0
  • 28
    Naish, Richard David Charles
    Born in October 1972
    Individual (24 offsprings)
    Officer
    1999-09-29 ~ 1999-11-08
    OF - Director → CIF 0
  • 29
    Thoms, Michael Charles
    Born in March 1962
    Individual (13 offsprings)
    Officer
    1999-11-08 ~ 2007-10-30
    OF - Director → CIF 0
  • 30
    Stewart Lockhart, Clive
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2006-04-25
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-09-10 ~ 1999-09-29
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-09-10 ~ 1999-09-29
    OF - Nominee Director → CIF 0
  • 33
    Po Box 255, 255, Trafalgar Court Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (12 offsprings)
    Person with significant control
    2023-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    NOBLE INVESTMENTS (UK) LIMITED
    - now 04075304 03954671
    NOBLE INVESTMENTS (UK) PLC - 2014-09-18
    SALTMARK PLC - 2003-10-16
    DIRECT MESSAGE PLC - 2003-03-10
    399, Strand, London, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE FINE ART AUCTION GROUP LIMITED

Period: 2002-01-22 ~ now
Company number: 03839469
Registered names
THE FINE ART AUCTION GROUP LIMITED - now
IBRAX LIMITED - 2002-01-22
LOGICCHANGE LIMITED - 1999-10-26
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Related profiles found in government register
  • THE FINE ART AUCTION GROUP LIMITED
    Info
    IBRAX LIMITED - 2002-01-22
    LOGICCHANGE LIMITED - 2002-01-22
    Registered number 03839469
    399 Strand, London WC2R 0LX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • THE FINE ART AUCTION GROUP LIMITED
    S
    Registered number 03839469
    C/o Stanley Gibbons Limited, 399, Strand, London, England, WC2R 0LX
    Limited Company in Companies House, England
    CIF 1
  • THE FINE ART AUCTION GROUP LIMITED
    S
    Registered number 03839469
    C/o Stanley Gibbons Limited, 399, Strand, London, England, WC2R 0LX
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BAYNTON ROAD LIMITED
    - now 03897412
    BRISTOL AUCTION ROOMS LIMITED - 2015-05-11
    DREWEATTS 1759 LIMITED - 2009-11-11
    SAFEMONEY LIMITED - 2009-08-17
    SHAREMIDAS LIMITED - 2000-03-06
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CORKED LIMITED
    - now 09419910
    BID FOR WINE (UK) LIMITED
    - 2018-08-13 09419910
    Stanley Gibbons Limited, 399 Strand, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    DNFA AUCTIONS LIMITED
    - now 03920676
    NEALES FINE ART LIMITED - 2009-08-28
    STARMIX LIMITED - 2000-03-17
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    DNFA LIMITED
    - now 04576662
    HAMPTONS FINE ARTS LIMITED - 2005-01-27
    DE FACTO 1029 LIMITED - 2003-07-21
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    DOVER STREET LIMITED
    - now 01838233
    MALLETT LIMITED
    - 2017-12-28 01838233 11130185
    MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
    ALNERY NO. 288 LIMITED - 1985-01-31
    399 Strand, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    DREWEATTS 1759 LIMITED
    - now 10758982 02778520... (more)
    NEWCO9999 LIMITED
    - 2017-06-06 10758982 02778520... (more)
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-05-08 ~ 2017-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    EDGAR HORNS LIMITED
    04208899
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    GREENFIELD AUCTIONS LIMITED
    07546217
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    NEWCO9999 LIMITED
    - now 02778520 10758982... (more)
    DREWEATTS 1759 LIMITED
    - 2017-06-06 02778520 10758982... (more)
    BRISTOL AUCTION ROOMS LIMITED - 2009-11-11
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SALEHURST TRADING COMPANY LIMITED
    - now 03891455
    FIGUREGOLD LIMITED - 2000-03-06
    Stanley Gibbons Limited, 399 Strand Strand, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.