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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 5
  • 1
    Fisher, Ian
    Born in August 1950
    Individual (59 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (65 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Company Director
    Individual (65 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (35 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (107 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 5
    RUBICON PARTNERS INDUSTRIES LLP
    OC304887 OC413517
    8-12, York Gate, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (34 offsprings)
    Officer
    2016-12-22 ~ 2020-02-18
    OF - Director → CIF 0
  • 2
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-07 ~ 2005-11-01
    PE - Nominee Secretary → CIF 0
  • 3
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-07 ~ 2005-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINANCE HOLDINGS LIMITED

Previous name
BREEZETILE LIMITED - 2005-12-21 05586154
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FINANCE HOLDINGS LIMITED
    Info
    BREEZETILE LIMITED - 2005-12-21
    Registered number 05586096
    8-12 York Gate, London NW1 4QG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • FINANCE HOLDINGS LIMITED
    S
    Registered number 05586096
    8-12, York Gate, London, England, NW1 4QG
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VECTOR INDUSTRIES LIMITED
    - now 02843752
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.