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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 9
  • 1
    Cunningham, Liam
    Born in April 1958
    Individual (74 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Drayne, Padraig Anthony
    Born in January 1962
    Individual (44 offsprings)
    Officer
    2006-07-05 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Drayne, Kevin Brendan
    Born in May 1921
    Individual (29 offsprings)
    Officer
    2006-07-05 ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    Mccrory, Shane
    Born in January 1980
    Individual (42 offsprings)
    Officer
    2016-02-08 ~ 2019-12-19
    OF - Director → CIF 0
  • 5
    Mckillen, Patrick Gerard
    Born in July 1955
    Individual (36 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Mr Patrick Mckillen
    Born in July 1955
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    GARVAGH INVESTMENTS LTD
    GARVAGH INVESTMENTS LIMITED NI617767
    8a, Garvagh Road, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130, St Vincent Street, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2006-07-05 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-05 ~ 2006-07-05
    OF - Nominee Secretary → CIF 0
  • 9
    121, L-1511, Avenue De La Faïencerie, Luxembourg, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FRENCHGATE INTERCHANGE LIMITED

Company number: 05867230
Registered name
FRENCHGATE INTERCHANGE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FRENCHGATE INTERCHANGE LIMITED
    Info
    Registered number 05867230
    4th Floor Khiara House, 25/26 Poland Street, London W1F 8QN
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • FRENCHGATE INTERCHANGE LIMITED
    S
    Registered number Uk05867230
    3rd Floor, 26/28 Great Portland Street, London Uk, Great Portland Street, London, England, W1W 8QT
    Limited Company in Uk Companies Register, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CAFEFIRST LIMITED
    05366066
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    EUROPA FRENCHGATE LP LIMITED
    - now 05272119
    SDG FRENCHGATE LP LIMITED - 2007-09-18
    GROOVENUMBER LIMITED - 2005-05-09
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FOODEARTH LIMITED
    05308756
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    FRENCHGATE GENERAL PARTNER LIMITED
    - now 04103949
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    FRENCHGATE LP LIMITED
    - now 05313432
    UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
    RIDGENOTE LIMITED - 2005-06-07
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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