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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
    Buckland, Nicholas Brian
    Born in February 1951
    Individual (59 offsprings)
    Officer
    2004-05-28 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Teverson, Robin, Lord
    Born in March 1952
    Individual (34 offsprings)
    Officer
    2002-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Jones, Timothy Michael
    Born in December 1946
    Individual (56 offsprings)
    Officer
    2002-03-26 ~ 2012-02-22
    OF - Director → CIF 0
  • 4
    Richards, Stephen David
    Born in November 1949
    Individual (13 offsprings)
    Officer
    2004-03-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Twyning, Frank Philip
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2002-05-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 6
    Price, William
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ 2004-03-26
    OF - Director → CIF 0
  • 7
    Curry, Guy Peter Ellison
    Born in April 1952
    Individual (52 offsprings)
    Officer
    2002-03-13 ~ 2012-02-22
    OF - Director → CIF 0
    Curry, Guy Peter Ellison
    Individual (52 offsprings)
    Officer
    2002-03-13 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 8
    Kanani, Kazim Yasin
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2020-06-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Torrens, Iain William
    Born in August 1968
    Individual (102 offsprings)
    Officer
    2019-02-22 ~ 2021-11-29
    OF - Director → CIF 0
  • 10
    Granite, Jason
    Born in July 1975
    Individual (109 offsprings)
    Officer
    2014-06-04 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Jason Granite
    Born in July 1976
    Individual (109 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
  • 11
    Wallace, Jeffrey Robert
    Born in August 1991
    Individual (10 offsprings)
    Officer
    2022-11-14 ~ 2024-08-29
    OF - Director → CIF 0
  • 12
    Curtis, Karina Louise
    Born in May 1989
    Individual (25 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 13
    Seymour, Robert John
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2005-03-08 ~ 2011-03-18
    OF - Director → CIF 0
  • 14
    Gelber, David
    Born in November 1947
    Individual (91 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    OF - Director → CIF 0
  • 15
    Renda, Michelle
    Born in August 1984
    Individual (15 offsprings)
    Officer
    2019-06-18 ~ 2019-10-16
    OF - Director → CIF 0
  • 16
    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
  • 17
    Bull, Caroline
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2002-05-08 ~ 2004-06-17
    OF - Director → CIF 0
  • 18
    Newman, Richard Burgess
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2002-05-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Hawkins, Kay Louise
    Born in October 1961
    Individual (14 offsprings)
    Officer
    2002-08-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 20
    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
  • 21
    Otley, Gordon Henry Michael
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2002-03-13 ~ 2002-09-06
    OF - Director → CIF 0
  • 22
    Aldridge, Allan Samuel
    Born in August 1980
    Individual (43 offsprings)
    Officer
    2019-10-17 ~ 2021-11-29
    OF - Director → CIF 0
  • 23
    Davies, Paul Sebastian
    Born in November 1947
    Individual (12 offsprings)
    Officer
    2002-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Zimmermann, Andrew Heinz
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2023-01-26 ~ 2023-10-03
    OF - Director → CIF 0
  • 25
    FARO CAPITAL LIMITED
    - now 09610476
    FCFM GROUP LIMITED - 2020-04-02 09610476 09583993... (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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 11293536... (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). 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    FARO PROPERTIES II LIMITED
    - now 10229691 10523684... (more)
    FCFM GROUP PROPERTIES II LTD
    - 2020-04-02 10229691 10238290... (more)
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (15 parents)
    Person with significant control
    2020-01-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    FARO PROPERTIES VIII LIMITED
    - now 10588958 10588799... (more)
    FCFM GROUP PROPERTIES VIII LIMITED
    - 2020-04-02 10588958 10238290... (more)
    THREADNEEDLE MEDIA LIMITED - 2020-01-17
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-01-17
    39 Sloane Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-01-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    FP NO1 (2022) LTD
    - now 10025462 10523684... (more)
    FARO PROPERTIES I LIMITED
    - 2022-03-07 10025462 10588676... (more)
    FCFM GROUP PROPERTIES I LIMITED
    - 2020-04-02 10025462 10523684... (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 10588958... (more)
    FCFM GROUP PROPERTIES III LIMITED
    - 2020-04-02 10238290 10229691... (more)
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-01-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    FP NO6 (2022) LTD
    - now 10588676 10025462... (more)
    FARO PROPERTIES VI LIMITED
    - 2022-06-17 10588676 10229691... (more)
    FCFM GROUP PROPERTIES VI LIMITED
    - 2020-04-02 10588676 10229691... (more)
    39 Sloane Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    FP NO7 (2022) LIMITED
    - now 10588799 10523684... (more)
    FARO PROPERTIES VII LIMITED
    - 2022-02-16 10588799 10588958... (more)
    FCFM GROUP PROPERTIES VII LIMITED
    - 2020-04-02 10588799 10229691... (more)
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-01-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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