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
1
Mr Timothy Philip Levy
Born in June 1969Individual (190 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Elliss, Heidi
Individual (23 offsprings)Officer 2010-11-01 ~ 2016-06-10OF - Secretary → CIF 0 - 2
West, Timothy James
Alternate Director born in December 1966Individual (8 offsprings)Officer 2010-08-05 ~ 2010-09-30OF - Director → CIF 0West, Timothy James
United Kingdom born in December 1966Individual (8 offsprings) 2013-04-02 ~ 2013-04-08OF - Director → CIF 0 - 3
Dusey, Natalie Alberta
Company SecretaryIndividual (3 offsprings)Officer 2008-04-05 ~ 2010-10-31OF - Secretary → CIF 0 - 4
Blackman, Julia Jane
Lawyer born in April 1969Individual (2 offsprings)Officer 2001-07-26 ~ 2002-08-08OF - Director → CIF 0 - 5
Norton, Stephen
Financial Director born in March 1969Individual (101 offsprings)Officer 2001-01-02 ~ 2005-04-08OF - Director → CIF 0 - 6
Mickel, Vikki Louise
Financial ControllerIndividual (7 offsprings)Officer 2003-03-31 ~ 2008-04-05OF - Secretary → CIF 0 - 7
Abberley, Jeffrey Edward
Company Director born in November 1964Individual (57 offsprings)Officer 2000-08-24 ~ 2002-08-08OF - Director → CIF 0 - 8
Levy, Timothy Philip
Company Director born in June 1969Individual (190 offsprings)Officer 2000-08-24 ~ 2019-10-14OF - Director → CIF 0 - 9
Parihar, Shilpa Vivek
Individual (7 offsprings)Officer 2010-11-01 ~ 2015-03-08OF - Secretary → CIF 0 - 10
Margolis, Stephen Howard
Lawyer born in September 1949Individual (180 offsprings)Officer 2000-08-24 ~ 2008-04-05OF - Director → CIF 0 - 11
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-06-08 ~ 2000-08-23PE - Nominee Secretary → CIF 0 - 12JADETONE LIMITED - 1985-03-055th Floor Clement House, 14-18 Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2021-03-31Officer2000-08-23 ~ 2000-08-24PE - Director → CIF 0
- 13CARGIL MANAGEMENT SERVICES LIMITED27/28, Eastcastle Street, London, EnglandActive Corporate (5 parents, 437 offsprings)Equity (Company account)3 GBP2025-04-30Officer2016-06-10 ~ 2019-10-14PE - Secretary → CIF 0
- 141, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-06-08 ~ 2000-08-23PE - Nominee Director → CIF 0
- 15RWL REGISTRARS LIMITED - nowPLUMECLASS LIMITED - 1980-12-3199 Gresham Street, LondonActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer2000-08-23 ~ 2003-03-31PE - Secretary → CIF 0PE - Secretary → CIF 0
Company in focus
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
Previous names
FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
DATEMAZE LIMITED - 2000-08-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
InfoFUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25DATEMAZE LIMITED - 2008-04-25Registered number 0401058527/28 Eastcastle Street, London W1W 8DHPRIVATE LIMITED COMPANY incorporated on 2000-06-08 and dissolved on 2021-03-16 (20 years 9 months). The company status is Dissolved.CIF 0FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
SRegistered number 0401058510, Old Burlington Street, London, England, W1S 3AGLimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
44
- 127/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 227/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 327/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 427/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 527/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 627/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 727/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 827/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 927/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 1027/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 1127/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 1227/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 1327/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 1427/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 1527/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 1627/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 1727/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 1827/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 1927/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 2027/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE
- 2127/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 2227/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 2427/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 2627/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 2727/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 2827/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 2927/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 3027/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 3127/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 3227/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE
- 3327/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 34OAKLEY VENTURES NO.4 LIMITED - 2013-04-0327/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 35FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-2527/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 12 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 36FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 11 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 37FUTURE FILMS LIMITED - 2008-04-09GEMPORTAL LIMITED - 2000-09-18Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents, 29 offsprings)Person with significant control 2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 38FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 39DESIGNMOUNT LIMITED - 2002-10-2427/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 55 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 40EXTRAENTRY LIMITED - 2002-10-2427/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 40 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 41FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-2827/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 40 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OE
- 42FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-2827/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 40 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Has significant influence or control → OE
- 43OAKLEY VENTURES NO.2 LIMITED - 2011-02-2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 44OAKLEY VENTURES NO.1 LIMITED - 2011-02-2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
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