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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 16
  • 1
    Lockyer, David
    Investment Banker born in September 1969
    Individual (126 offsprings)
    Officer
    2006-10-26 ~ 2009-07-13
    OF - Director → CIF 0
  • 2
    Lipton, Elliot Stephen
    Born in March 1969
    Individual (47 offsprings)
    Officer
    2011-05-07 ~ now
    OF - Director → CIF 0
    Lipton, Elliot Stephen
    Director born in March 1969
    Individual (47 offsprings)
    2005-09-09 ~ 2006-10-26
    OF - Director → CIF 0
  • 3
    Pollard, Paul Andrew
    Individual (40 offsprings)
    Officer
    2009-10-15 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 4
    Gryger, Gabriela
    Banker born in November 1976
    Individual (29 offsprings)
    Officer
    2009-07-13 ~ 2010-05-27
    OF - Director → CIF 0
  • 5
    Dickie, Timothy John
    Bank Officer born in October 1966
    Individual (43 offsprings)
    Officer
    2006-10-26 ~ 2008-06-06
    OF - Director → CIF 0
  • 6
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2008-09-09 ~ 2013-05-24
    OF - Director → CIF 0
  • 7
    Donald, Scott
    Individual (4 offsprings)
    Officer
    2005-09-09 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 8
    Keinan, Tuvi
    Bank Executive born in February 1976
    Individual (37 offsprings)
    Officer
    2009-06-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 9
    Halcrow, Michael David
    Individual (28 offsprings)
    Officer
    2006-10-02 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 10
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2006-10-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 11
    John, Robert Llewellyn
    Company Director born in September 1948
    Individual (59 offsprings)
    Officer
    2006-10-26 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    Phelps, Toby William James
    Investment Banker born in March 1973
    Individual (15 offsprings)
    Officer
    2006-10-26 ~ 2009-05-11
    OF - Director → CIF 0
  • 13
    Denton, Benjamin David
    Consultant born in November 1965
    Individual (33 offsprings)
    Officer
    2005-09-09 ~ 2013-05-29
    OF - Director → CIF 0
  • 14
    22 AMELIA STREET MANAGEMENT LIMITED
    - now 05919132
    FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED - 2015-01-14
    40, Queen Anne Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-09-09 ~ 2005-09-09
    OF - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-09-09 ~ 2005-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FBLP LIMITED

Period: 2006-09-25 ~ now
Company number: 05559935
Registered names
FBLP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
-20,000 GBP2024-03-31
-20,000 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • FBLP LIMITED
    Info
    FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
    Registered number 05559935
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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