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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Kanani, Kazim Yasin
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2020-06-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Jones, Timothy Michael
    Born in December 1946
    Individual (62 offsprings)
    Officer
    2002-03-26 ~ 2012-02-22
    OF - Director → CIF 0
  • 3
    Zimmermann, Andrew Heinz
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2023-01-26 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Courtenay-stamp, David Jeremy
    Born in April 1962
    Individual (49 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    2018-12-03 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Teverson, Robin, Lord
    Born in March 1952
    Individual (40 offsprings)
    Officer
    2002-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Wallace, Jeffrey Robert
    Born in August 1991
    Individual (10 offsprings)
    Officer
    2022-11-14 ~ 2024-08-29
    OF - Director → CIF 0
  • 7
    Gelber, David
    Born in November 1947
    Individual (94 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    OF - Director → CIF 0
  • 8
    Buckland, Nicholas Brian
    Born in February 1951
    Individual (65 offsprings)
    Officer
    2004-05-28 ~ 2014-06-04
    OF - Director → CIF 0
  • 9
    Renda, Michelle
    Born in August 1984
    Individual (15 offsprings)
    Officer
    2019-06-18 ~ 2019-10-16
    OF - Director → CIF 0
  • 10
    Curtis, Karina Louise
    Born in May 1989
    Individual (25 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Bundy, Samuel Tobias
    Born in February 1986
    Individual (86 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 (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    Torrens, Iain William
    Born in August 1968
    Individual (104 offsprings)
    Officer
    2019-02-22 ~ 2021-11-29
    OF - Director → CIF 0
  • 13
    Davies, Paul Sebastian
    Born in November 1947
    Individual (17 offsprings)
    Officer
    2002-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Richards, Stephen David
    Born in November 1949
    Individual (16 offsprings)
    Officer
    2004-03-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Price, William
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2002-05-08 ~ 2004-03-26
    OF - Director → CIF 0
  • 16
    Twyning, Frank Philip
    Born in June 1953
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 17
    Aldridge, Allan Samuel
    Born in August 1980
    Individual (43 offsprings)
    Officer
    2019-10-17 ~ 2021-11-29
    OF - Director → CIF 0
  • 18
    Granite, Jason
    Born in July 1975
    Individual (117 offsprings)
    Officer
    2014-06-04 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Jason Granite
    Born in July 1976
    Individual (117 offsprings)
    Person with significant control
    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
  • 19
    Bull, Caroline
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2002-05-08 ~ 2004-06-17
    OF - Director → CIF 0
  • 20
    Curry, Guy Peter Ellison
    Born in April 1952
    Individual (66 offsprings)
    Officer
    2002-03-13 ~ 2012-02-22
    OF - Director → CIF 0
    Curry, Guy Peter Ellison
    Individual (66 offsprings)
    Officer
    2002-03-13 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 21
    Otley, Gordon Henry Michael
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2002-03-13 ~ 2002-09-06
    OF - Director → CIF 0
  • 22
    Newman, Richard Burgess
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Hawkins, Kay Louise
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2002-08-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Seymour, Robert John
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2005-03-08 ~ 2011-03-18
    OF - Director → CIF 0
  • 25
    FARO CAPITAL LIMITED
    - now 09610476
    FCFM GROUP LIMITED - 2020-04-02 09610476 12553806... (more)
    FCFM (NEWCO) LIMITED - 2015-05-29
    39, Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (22 parents, 27 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FARO PROPERTY HOLDINGS LIMITED

Period: 2020-02-28 ~ now
Company number: 04393349
Registered names
FARO PROPERTY HOLDINGS LIMITED - now
FCFM GROUP INVESTMENTS II LIMITED - 2020-02-28 11301795... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • FARO PROPERTY HOLDINGS LIMITED
    Info
    FCFM GROUP INVESTMENTS II LIMITED - 2020-02-28
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2020-02-28
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2020-02-28
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2020-02-28
    Registered number 04393349
    39 Sloane Street, Knightsbridge, London SW1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • FARO PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    39, Sloane Street, London, England, SW1X 9LP
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ASTBURY HALL LIMITED
    - now 11291555
    FCFM GROUP INVESTMENTS III LIMITED
    - 2020-04-02 11291555 04393330... (more)
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2020-01-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ASTBURY HALL OPERATIONS LIMITED
    - now 11291591
    FCFM GROUP INVESTMENTS IV LIMITED - 2018-04-20
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-01-30 ~ 2021-03-16
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    FARO PROPERTIES II LIMITED
    - now 10229691 10523684... (more)
    FCFM GROUP PROPERTIES II LTD
    - 2020-04-02 10229691 10025462... (more)
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (15 parents)
    Person with significant control
    2020-01-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    FARO PROPERTIES VIII LIMITED
    - now 10588958 10238290... (more)
    FCFM GROUP PROPERTIES VIII LIMITED
    - 2020-04-02 10588958 10238290... (more)
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-01-17
    THREADNEEDLE MEDIA LIMITED - 2020-01-17
    39 Sloane Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
  • 5
    FP NO1 (2022) LTD
    - now 10025462 10588799... (more)
    FARO PROPERTIES I LIMITED
    - 2022-03-07 10025462 10523684... (more)
    FCFM GROUP PROPERTIES I LIMITED
    - 2020-04-02 10025462 10589065... (more)
    BLUE MILL HOLDINGS LIMITED - 2018-02-12
    FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
    BLUE MILL HOLDINGS LIMITED - 2017-03-31
    FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-01-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    FP NO3 (2023) LIMITED
    - now 10238290 10588799... (more)
    FARO PROPERTIES III LIMITED
    - 2023-01-31 10238290 10588799... (more)
    FCFM GROUP PROPERTIES III LIMITED
    - 2020-04-02 10238290 10588958... (more)
    25 Farringdon Street, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2020-01-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    FP NO4 (2022) LIMITED
    - now 10523684 10588799... (more)
    FARO PROPERTIES IV LIMITED
    - 2022-02-16 10523684 10025462... (more)
    FCFM GROUP PROPERTIES IV LIMITED
    - 2020-04-02 10523684 10025462... (more)
    AGHOCO 1492 LIMITED - 2017-01-18
    39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-01-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    FP NO6 (2022) LTD
    - now 10588676 10588799... (more)
    FARO PROPERTIES VI LIMITED
    - 2022-06-17 10588676 10025462... (more)
    FCFM GROUP PROPERTIES VI LIMITED
    - 2020-04-02 10588676 10569449... (more)
    25 Farringdon Street, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2020-01-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    FP NO7 (2022) LIMITED
    - now 10588799 10025462... (more)
    FARO PROPERTIES VII LIMITED
    - 2022-02-16 10588799 10238290... (more)
    FCFM GROUP PROPERTIES VII LIMITED
    - 2020-04-02 10588799 10588958... (more)
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-01-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.