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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 3
  • 1
    Curtis, Karina Louise
    Born in May 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Courtenay-stamp, David Jeremy
    Born in April 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    icon of address39, Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Richards, Stephen David
    Econ Dev Manager born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Torrens, Iain William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-22 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Buckland, Nicholas Brian
    Company Director born in March 1951
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2014-06-04
    OF - Director → CIF 0
  • 4
    Davies, Paul Sebastian
    Business Consultant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Bull, Caroline
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-06-17
    OF - Director → CIF 0
  • 6
    Teverson, Robin, Lord
    Company Director born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Twyning, Frank Philip
    County Treasurer born in June 1953
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 8
    Curry, Guy Peter Ellison
    Solicitor born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2012-02-22
    OF - Director → CIF 0
    Curry, Guy Peter Ellison
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 9
    Aldridge, Allan Samuel
    Chief Financial Officer, Chartered Accountant born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ 2021-11-29
    OF - Director → CIF 0
  • 10
    Jones, Timothy Michael
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2012-02-22
    OF - Director → CIF 0
  • 11
    Zimmermann, Andrew Heinz
    Cfo born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2023-10-03
    OF - Director → CIF 0
  • 12
    Seymour, Robert John
    Fund Manager born in July 1966
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2011-03-18
    OF - Director → CIF 0
  • 13
    Newman, Richard Burgess
    Developer born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Courtenay-stamp, David Jeremy
    Solicitor born in April 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2019-02-22
    OF - Director → CIF 0
  • 15
    Granite, Jason
    Director born in July 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Jason Granite
    Born in July 1976
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 16
    Hawkins, Kay Louise
    Chartered Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Otley, Gordon Henry Michael
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ 2002-09-06
    OF - Director → CIF 0
  • 18
    Bundy, Samuel Tobias
    Chartered Accountant born in March 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2017-06-30
    OF - Director → CIF 0
    icon of calendar 2018-08-10 ~ 2019-06-12
    OF - Director → CIF 0
    Mr Samuel Tobias Bundy
    Born in March 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 19
    Kanani, Kazim Yasin
    Accountant born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 20
    Gelber, David
    Non-Executive Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2019-02-22
    OF - Director → CIF 0
  • 21
    Wallace, Jeffrey Robert
    Director born in August 1991
    Individual
    Officer
    icon of calendar 2022-11-14 ~ 2024-08-29
    OF - Director → CIF 0
  • 22
    Price, William
    Civil Servant born in August 1954
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-03-26
    OF - Director → CIF 0
  • 23
    Renda, Michelle
    Investment Professional born in August 1984
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2019-10-16
    OF - Director → CIF 0
parent relation
Company in focus

FARO PROPERTY HOLDINGS LIMITED

Previous names
FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
FCFM GROUP INVESTMENTS II LIMITED - 2020-02-28
FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • FARO PROPERTY HOLDINGS LIMITED
    Info
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2015-08-28
    FCFM GROUP INVESTMENTS II LIMITED - 2015-08-28
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2015-08-28
    Registered number 04393349
    icon of address39 Sloane Street, Knightsbridge, London SW1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • FARO PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    icon of address39, Sloane Street, London, England, SW1X 9LP
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    FCFM GROUP INVESTMENTS III LIMITED - 2020-04-02
    icon of addressAstbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    FCFM GROUP PROPERTIES II LTD - 2020-04-02
    icon of address39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-04-02
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-01-17
    THREADNEEDLE MEDIA LIMITED - 2020-01-17
    icon of address39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
    BLUE MILL HOLDINGS LIMITED - 2017-03-31
    FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
    FARO PROPERTIES I LIMITED - 2022-03-07
    FCFM GROUP PROPERTIES I LIMITED - 2020-04-02
    BLUE MILL HOLDINGS LIMITED - 2018-02-12
    icon of address39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    FARO PROPERTIES III LIMITED - 2023-01-31
    FCFM GROUP PROPERTIES III LIMITED - 2020-04-02
    icon of address39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    FARO PROPERTIES IV LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES IV LIMITED - 2020-04-02
    AGHOCO 1492 LIMITED - 2017-01-18
    icon of address39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    FARO PROPERTIES VI LIMITED - 2022-06-17
    FCFM GROUP PROPERTIES VI LIMITED - 2020-04-02
    icon of address39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    FCFM GROUP PROPERTIES VII LIMITED - 2020-04-02
    FARO PROPERTIES VII LIMITED - 2022-02-16
    icon of address39 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • FCFM GROUP INVESTMENTS IV LIMITED - 2018-04-20
    icon of addressAstbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-30 ~ 2021-03-16
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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