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 3
  • 1
    Zimmermann, Andrew Heinz
    Cfo born in July 1971
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Curtis, Karina Louise
    Chartered Accountant born in May 1989
    Individual (25 offsprings)
    Officer
    2021-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    39, Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Gelber, David
    Non-Executive Director born in November 1947
    Individual (17 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    OF - Director → CIF 0
  • 2
    Torrens, Iain William
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Otley, Gordon Henry Michael
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2002-09-06
    OF - Director → CIF 0
  • 4
    Seymour, Robert John
    Fund Manager born in July 1966
    Individual
    Officer
    2005-03-08 ~ 2011-03-18
    OF - Director → CIF 0
  • 5
    Hawkins, Kay Louise
    Chartered Accountant born in October 1961
    Individual
    Officer
    2002-08-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Buckland, Nicholas Brian
    Company Director born in February 1951
    Individual (32 offsprings)
    Officer
    2004-05-28 ~ 2014-06-04
    OF - Director → CIF 0
  • 7
    Price, William
    Civil Servant born in August 1954
    Individual
    Officer
    2002-05-08 ~ 2004-03-26
    OF - Director → CIF 0
  • 8
    Twyning, Frank Philip
    County Treasurer born in June 1953
    Individual
    Officer
    2002-05-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 9
    Newman, Richard Burgess
    Developer born in February 1955
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Jones, Timothy Michael
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    2002-03-26 ~ 2012-02-22
    OF - Director → CIF 0
  • 11
    Teverson, Robin, Lord
    Company Director born in March 1952
    Individual (10 offsprings)
    Officer
    2002-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Granite, Jason
    Director born in July 1975
    Individual (27 offsprings)
    Officer
    2014-06-04 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Jason Granite
    Born in July 1976
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Davies, Paul Sebastian
    Business Consultant born in November 1947
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Bundy, Samuel Tobias
    Chartered Accountant born in February 1986
    Individual (7 offsprings)
    Officer
    2016-06-21 ~ 2017-06-30
    OF - Director → CIF 0
    2018-08-10 ~ 2019-06-12
    OF - Director → CIF 0
    Mr Samuel Tobias Bundy
    Born in February 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    Richards, Stephen David
    Econ Dev Manager born in November 1949
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Courtenay-stamp, David Jeremy
    Solicitor born in April 1962
    Individual (36 offsprings)
    Officer
    2018-12-03 ~ 2019-02-22
    OF - Director → CIF 0
  • 17
    Bull, Caroline
    Director born in August 1956
    Individual
    Officer
    2002-05-08 ~ 2004-06-17
    OF - Director → CIF 0
  • 18
    Aldridge, Allan Samuel
    Chief Financial Officer, Chartered Accountant born in August 1980
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2021-11-29
    OF - Director → CIF 0
  • 19
    Renda, Michelle
    Investment Professional born in August 1984
    Individual
    Officer
    2019-06-18 ~ 2019-10-16
    OF - Director → CIF 0
  • 20
    Curry, Guy Peter Ellison
    Solicitor born in April 1952
    Individual (14 offsprings)
    Officer
    2002-03-13 ~ 2012-02-22
    OF - Director → CIF 0
    Curry, Guy Peter Ellison
    Solicitor
    Individual (14 offsprings)
    Officer
    2002-03-13 ~ 2012-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

FI NO1 (2022) LTD

Previous names
FL NO1 (2022) LTD - 2022-03-18
FARO INVESTMENTS I LIMITED - 2022-03-18
FCFM GROUP INVESTMENTS I LIMITED - 2020-04-21
FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FI NO1 (2022) LTD
    Info
    FL NO1 (2022) LTD - 2022-03-18
    FARO INVESTMENTS I LIMITED - 2022-03-18
    FCFM GROUP INVESTMENTS I LIMITED - 2020-04-21
    FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
    FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
    Registered number 04393316
    39 Sloane Street, Knightsbridge, London SW1X 9LP
    Private Limited Company incorporated on 2002-03-13 and dissolved on 2023-05-16 (21 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 24 April 2025 and licensed under the Open Government Licence v3.0.