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
15
- 1
Norton, Stephen
Financial Director born in March 1969Individual (154 offsprings)Officer2001-01-02 ~ 2005-04-08OF - Director → CIF 0 - 2
Mickel, Vikki Louise
Financial ControllerIndividual (67 offsprings)Officer2003-03-31 ~ 2008-04-05OF - Secretary → CIF 0 - 3
Abberley, Jeffrey Edward
Company Director born in November 1964Individual (66 offsprings)Officer2000-08-24 ~ 2002-08-08OF - Director → CIF 0 - 5
West, Timothy James
Alternate Director born in December 1966Individual (42 offsprings)Officer2010-08-05 ~ 2010-09-30OF - Director → CIF 0West, Timothy James
United Kingdom born in December 1966Individual (42 offsprings)2013-04-02 ~ 2013-04-08OF - Director → CIF 0 - 6
Dusey, Natalie Alberta
Company SecretaryIndividual (90 offsprings)Officer2008-04-05 ~ 2010-10-31OF - Secretary → CIF 0 - 7
Parihar, Shilpa Vivek
Individual (112 offsprings)Officer2010-11-01 ~ 2015-03-08OF - Secretary → CIF 0 - 8
Margolis, Stephen Howard
Lawyer born in September 1949Individual (234 offsprings)Officer2000-08-24 ~ 2008-04-05OF - Director → CIF 0 - 9
Levy, Timothy Philip
Company Director born in June 1969Individual (280 offsprings)Officer2000-08-24 ~ 2019-10-14OF - Director → CIF 0Mr Timothy Philip Levy
Born in June 1969Individual (280 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 10
Blackman, Julia Jane
Lawyer born in April 1969Individual (62 offsprings)Officer2001-07-26 ~ 2002-08-08OF - Director → CIF 0 - 11CARGIL MANAGEMENT SERVICES LIMITED 0260123627/28, Eastcastle Street, London, EnglandActive Corporate (42 parents, 1703 offsprings)Officer2016-06-10 ~ 2019-10-14OF - Secretary → CIF 0
- 12JADETONE LIMITED - 1985-03-055th Floor Clement House, 14-18 Gresham Street, LondonDissolved Corporate (33 parents, 76 offsprings)Officer2000-08-23 ~ 2000-08-24OF - Director → CIF 0
- 13
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46633 offsprings)Officer2000-06-08 ~ 2000-08-23OF - Nominee Director → CIF 0 - 15
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer2000-06-08 ~ 2000-08-23OF - Nominee Secretary → CIF 0
Company in focus
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
Period: 2008-04-25 ~ 2021-03-16
Company number: 04010585 06087497
Registered names
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED - Dissolved 06087497
FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25 06553255
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 status of the company number 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
44
- 127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 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 (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 1027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 1127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 1227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 1327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 1427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 1527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 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 (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 1727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 1827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 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 (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 2027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 2127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 2227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 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 (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 2627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 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 (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 2827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 2927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 3027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE
- 3127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 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 (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 3327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 34OAKLEY VENTURES NO.4 LIMITED - 2013-04-0327/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 35FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 15 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 36FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 15 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 37FUTURE FILMS LIMITED - 2008-04-09GEMPORTAL LIMITED - 2000-09-18Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (14 parents, 29 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 38FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 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 (13 parents, 97 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 40EXTRAENTRY LIMITED - 2002-10-2427/28 Eastcastle Street, London, United KingdomDissolved Corporate (13 parents, 98 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 41FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-2827/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 41 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OE
- 42FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-2827/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 41 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Has significant influence or control → OE
- 43OAKLEY VENTURES NO.2 LIMITED - 2011-02-2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 44OAKLEY VENTURES NO.1 LIMITED - 2011-02-2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
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