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
Abberley, Jeffrey Edward
Born in November 1964Individual (68 offsprings)Officer2000-08-24 ~ 2002-08-08OF - Director → CIF 0 - 2
Dusey, Natalie Alberta
Individual (96 offsprings)Officer2008-04-05 ~ 2010-10-31OF - Secretary → CIF 0 - 3
Parihar, Shilpa Vivek
Individual (118 offsprings)Officer2010-11-01 ~ 2015-03-08OF - Secretary → CIF 0 - 4
West, Timothy James
Born in December 1966Individual (47 offsprings)Officer2010-08-05 ~ 2010-09-30OF - Director → CIF 02013-04-02 ~ 2013-04-08OF - Director → CIF 0 - 5
Norton, Stephen
Born in March 1969Individual (159 offsprings)Officer2001-01-02 ~ 2005-04-08OF - Director → CIF 0 - 6
Levy, Timothy Philip
Born in June 1969Individual (300 offsprings)Officer2000-08-24 ~ 2019-10-14OF - Director → CIF 0Mr Timothy Philip Levy
Born in June 1969Individual (300 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Margolis, Stephen Howard
Born in September 1949Individual (257 offsprings)Officer2000-08-24 ~ 2008-04-05OF - Director → CIF 0 - 8
Blackman, Julia Jane
Born in April 1969Individual (64 offsprings)Officer2001-07-26 ~ 2002-08-08OF - Director → CIF 0 - 9
Mickel, Vikki Louise
Individual (80 offsprings)Officer2003-03-31 ~ 2008-04-05OF - Secretary → CIF 0 - 10
- 11
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer2000-06-08 ~ 2000-08-23OF - Nominee Director → CIF 0 - 13JADETONE LIMITED - 1985-03-055th Floor Clement House, 14-18 Gresham Street, LondonDissolved Corporate (33 parents, 86 offsprings)Officer2000-08-23 ~ 2000-08-24OF - Director → CIF 0
- 14
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer2000-06-08 ~ 2000-08-23OF - Nominee Secretary → CIF 0 - 15CARGIL MANAGEMENT SERVICES LIMITED 0260123627/28, Eastcastle Street, London, EnglandActive Corporate (42 parents, 1865 offsprings)Officer2016-06-10 ~ 2019-10-14OF - 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 3FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
SRegistered number 0401058510, Old Burlington Street, London, United Kingdom, W1S 3AGLimited By Shares in Companies House, United KingdomCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
SRegistered number 0401058527-28 Eastcastle House, London, United Kingdom, W1W 8DHLimited By Shares in Companies House, United KingdomCIF 11FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
SRegistered number 0401058527/28, Eastcastle Street, London, United Kingdom, W1S 3AGLimited By Shares in Companies House, United KingdomCIF 12FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
SRegistered number 0401058527-28, Eastcastle Street, London, United Kingdom, W1W 8DHLimited By Shares in Companies House, United KingdomCIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44
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Offspring entities and appointments
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- 127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE327/28 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 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE527/28 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 voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE727/28 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 shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE827/28 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 voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE927/28 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 → OE1027/28 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 voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE1127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE1227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE1327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE1427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE1527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE1627/28 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 → OE1727/28 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 → OE1827/28 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 → OE1927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE2027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE2127/28 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 → OE2227/28 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 → OE2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE2427/28 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 shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE2527/28 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 → OE2627/28 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 shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE2727/28 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 shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE2827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 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 → OE2927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 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 → OE3027/28 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 → OE3127/28 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 → OE3227/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OE3327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 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 → OE34OAKLEY 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 → OE35FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 18 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 → OE36FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 18 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04 during the appointment or period of controlFUTURE FILMS LIMITED - 2008-04-09GEMPORTAL LIMITED - 2000-09-18Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (15 parents, 29 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE38FUTURE 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 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE39DESIGNMOUNT LIMITED - 2002-10-2427/28 Eastcastle Street, London, United KingdomDissolved Corporate (13 parents, 114 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE40EXTRAENTRY LIMITED - 2002-10-2427/28 Eastcastle Street, London, United KingdomDissolved Corporate (13 parents, 115 offsprings)Person with significant control2016-04-06 ~ 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 → OE41FUTURE 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 → OE42FUTURE 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 → OE43OAKLEY 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 → OE44OAKLEY 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 → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
