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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.

Parent entities and officers 11
  • 1
    Munday, Katharine Diana
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
    Munday, Katharine Diana
    Individual (37 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Rochussen, Gavin Mark
    Born in September 1959
    Individual (29 offsprings)
    Officer
    2002-04-03 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Rawlinson, David Ian
    Born in September 1958
    Individual (41 offsprings)
    Officer
    2001-03-27 ~ 2003-05-27
    OF - Director → CIF 0
  • 4
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 5
    Drew, Anita
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2001-03-27
    OF - Director → CIF 0
  • 6
    Shacklock, Jeremy St George
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 8
    Beaumont, Rupert Roger Seymour
    Born in February 1944
    Individual (20 offsprings)
    Officer
    2000-08-02 ~ 2001-03-27
    OF - Director → CIF 0
  • 9
    Benns, Andrew John
    Born in March 1961
    Individual (53 offsprings)
    Officer
    2001-03-27 ~ 2012-10-31
    OF - Director → CIF 0
    Benns, Andrew John
    Individual (53 offsprings)
    Officer
    2001-03-27 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 10
    Scott, Celia Eileen Susan
    Born in December 1960
    Individual (91 offsprings)
    Officer
    2004-07-01 ~ 2010-09-14
    OF - Director → CIF 0
    Scott, Celia Eileen Susan
    Individual (91 offsprings)
    Officer
    2002-09-09 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 11
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-07-05 ~ 2001-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FF&P INVESTMENTS LIMITED

Period: 2001-03-01 ~ 2018-01-23
Company number: 04027743
Registered names
FF&P INVESTMENTS LIMITED - Dissolved
TRUSHELFCO (NO.2701) LIMITED - 2001-03-01 04140203... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FF&P INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO.2701) LIMITED - 2001-03-01
    Registered number 04027743
    15 Suffolk Street, London SW1Y 4HG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 and dissolved on 2018-01-23 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • FF&P INVESTMENTS LIMITED
    S
    Registered number missing
    15, Suffolk Street, London, SW1Y 4HG
    CIF 1 CIF 2 CIF 3
  • FF&P INVESTMENTS LIMITED
    S
    Registered number missing
    15, Suffolk Street, London, SW1Y 4HG
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
  • FF&P INVESTMENTS LIMITED
    S
    Registered number 04027743
    15, Suffolk Street, London, SW1Y 4HG
    UNITED KINGDOM
    CIF 21 CIF 22
  • FF&P INVESTMENTS LIMITED
    S
    Registered number 4027743
    15, Suffolk Street, London, United Kingdom, SW1Y 4HG
    UNITED KINGDOM
    CIF 23
  • FF & P INVESTMENTS LIMITED
    S
    Registered number missing
    Ely House, 37 Dover Street, London, , , W1S 4NJ
    CIF 24
child relation
Offspring entities and appointments 23
  • 1
    FF&P 2003 INVESTOR 1 LLP
    OC304456 OC304470... (more)
    15 Suffolk Street, London
    Dissolved Corporate (90 parents, 7 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 2 - LLP Designated Member → ME
  • 2
    FF&P 2003 INVESTOR 10 LLP
    OC304465 OC304467... (more)
    15 Suffolk Street, London
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    CIF 11 - LLP Designated Member → ME
  • 3
    FF&P 2003 INVESTOR 11 LLP
    OC304466 OC304467... (more)
    15 Suffolk Street, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 12 - LLP Designated Member → ME
  • 4
    FF&P 2003 INVESTOR 12 LLP
    OC304467 OC304472... (more)
    15 Suffolk Street, London
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    CIF 13 - LLP Designated Member → ME
  • 5
    FF&P 2003 INVESTOR 13 LLP
    OC304468 OC304467... (more)
    15 Suffolk Street, London
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 14 - LLP Designated Member → ME
  • 6
    FF&P 2003 INVESTOR 14 LLP
    OC304469 OC304467... (more)
    15 Suffolk Street, London
    Dissolved Corporate (15 parents, 7 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 15 - LLP Designated Member → ME
  • 7
    FF&P 2003 INVESTOR 15 LLP
    OC304470 OC304456... (more)
    15 Suffolk Street, London
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 16 - LLP Designated Member → ME
  • 8
    FF&P 2003 INVESTOR 16 LLP
    OC304471 OC304467... (more)
    15 Suffolk Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 17 - LLP Designated Member → ME
  • 9
    FF&P 2003 INVESTOR 17 LLP
    OC304472 OC304467... (more)
    15 Suffolk Street, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 18 - LLP Designated Member → ME
  • 10
    FF&P 2003 INVESTOR 2 LLP
    OC304457 OC304464... (more)
    15 Suffolk Street, London
    Dissolved Corporate (15 parents, 7 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 3 - LLP Designated Member → ME
  • 11
    FF&P 2003 INVESTOR 3 LLP
    OC304458 OC304459... (more)
    15 Suffolk Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 4 - LLP Designated Member → ME
  • 12
    FF&P 2003 INVESTOR 4 LLP
    OC304459 OC304456... (more)
    15 Suffolk Street, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 5 - LLP Designated Member → ME
  • 13
    FF&P 2003 INVESTOR 5 LLP
    OC304460 OC304470... (more)
    15 Suffolk Street, London
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 6 - LLP Designated Member → ME
  • 14
    FF&P 2003 INVESTOR 6 LLP
    OC304461 OC304459... (more)
    15 Suffolk Street, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 7 - LLP Designated Member → ME
  • 15
    FF&P 2003 INVESTOR 7 LLP
    OC304462 OC304472... (more)
    15 Suffolk Street, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 8 - LLP Designated Member → ME
  • 16
    FF&P 2003 INVESTOR 8 LLP
    OC304463 OC304459... (more)
    15 Suffolk Street, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 9 - LLP Designated Member → ME
  • 17
    FF&P 2003 INVESTOR 9 LLP
    OC304464 OC304459... (more)
    15 Suffolk Street, London
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    CIF 10 - LLP Designated Member → ME
  • 18
    FF&P IC 2002 LLP
    - now OC302003 OC303363
    FF&P INVESTOR LLP
    - 2002-08-13 OC302003 OC304459... (more)
    15 Suffolk Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-04-15 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 19
    FF&P IC 2003 LLP
    - now OC303363 OC302003
    FF&P VENTURES LLP
    - 2003-04-28 OC303363
    15 Suffolk Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-11-13 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 20
    FF&P SPECIAL SITUATIONS II LLP
    - now OC302390 OC325227... (more)
    FLEMING FAMILY & PARTNERS INVESTMENT LLP
    - 2004-04-16 OC302390
    15 Suffolk Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-06-10 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 21
    FF&P SPECIAL SITUATIONS LLP
    OC302392 OC302390... (more)
    15 Suffolk Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-06-10 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 22
    FLEMING FAMILY & PARTNERS CAPITAL MANAGEMENT LLP
    - now OC308526
    FF&P CAPITAL MANAGEMENT LLP
    - 2004-07-13 OC308526 05181717
    15 Suffolk Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    CIF 23 - LLP Designated Member → ME
    2004-07-13 ~ 2004-11-25
    CIF 24 - LLP Designated Member → ME
  • 23
    FLEMING MEDIA (2003) LLP - now
    FLEMING MEDIA LLP
    - 2004-12-24 OC304670 OC309654... (more)
    FLEMING MEDIA INVESTMENTS LLP
    - 2003-06-16 OC304670 06488886
    6th Floor Hammer House, 117 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-14 ~ 2003-06-27
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.