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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
Active 4
  • 1
    Mercado, David Simon
    Finance Director born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bird, Ciaran Edward
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Naftis, Alex Constantinos
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CB RICHARD ELLIS LIMITED - 2011-11-30
    PRECIS (1633) LIMITED - 1998-07-02
    CB HILLIER PARKER LIMITED - 2003-07-23
    icon of addressSt Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Lewis, Martin Sean
    Chief Operating Officer Uk born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Lubieniecki, Martin Victor
    Chief Operating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2008-05-19
    OF - Director → CIF 0
    Lubieniecki, Martin Victor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 3
    Lowth, Alexis John
    Finance Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Webster, George Edward
    Chartered Surveyor born in February 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-03-31
    OF - Director → CIF 0
    Webster, George Edward
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 5
    Froggatt, Alan Charles
    Chartered Surveyor born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    Buttery, Alison
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 7
    Strong, Michael John, Mr.
    Chartered Surveyor born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2015-11-05
    OF - Director → CIF 0
  • 8
    Emburey, Philip George
    Chief Operating Officer born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2015-11-05
    OF - Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-28 ~ 2000-09-28
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-28 ~ 2000-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINTAN LIMITED

Previous name
SAXONCHOICE LIMITED - 2000-10-05
Standard Industrial Classification
68310 - Real Estate Agencies

  • FINTAN LIMITED
    Info
    SAXONCHOICE LIMITED - 2000-10-05
    Registered number 04079678
    icon of addressHenrietta House, Henrietta Place, London W1G 0NB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 and dissolved on 2022-12-27 (22 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.