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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 2
  • 1
    Lipton, Elliot Stephen
    Born in March 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-05-07 ~ now
    OF - Director → CIF 0
  • 2
    FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED - 2015-01-14
    icon of address40, Queen Anne Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -381,409 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Lipton, Elliot Stephen
    Director born in March 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Gryger, Gabriela
    Banker born in November 1976
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2010-05-27
    OF - Director → CIF 0
  • 3
    Dickie, Timothy John
    Bank Officer born in October 1966
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Halcrow, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 5
    Pollard, Paul Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 6
    Denton, Benjamin David
    Consultant born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2013-05-29
    OF - Director → CIF 0
  • 7
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    John, Robert Llewellyn
    Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2009-06-29
    OF - Director → CIF 0
  • 9
    Keinan, Tuvi
    Bank Executive born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 10
    Lockyer, David
    Investment Banker born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2009-07-13
    OF - Director → CIF 0
  • 11
    Donald, Scott
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 12
    Phelps, Toby William James
    Investment Banker born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2009-05-11
    OF - Director → CIF 0
  • 13
    Donn, Michael Andrew
    Banker born in March 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FBLP LIMITED

Previous name
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
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
    icon of address40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.