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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 3
  • 1
    Aitken, Robert Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davis, Russell Johnathan
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Aitken, Janice Mary
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of addressGable House, 239 Regents Park Road Finchley, London
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-07-07 ~ 2006-07-07
    PE - Secretary → CIF 0
  • 2
    icon of addressGable House, 239 Regents Park Road, Finchley, London
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-07-07 ~ 2006-07-07
    PE - Director → CIF 0
parent relation
Company in focus

FIREFLY HOUSE LIMITED

Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • FIREFLY HOUSE LIMITED
    Info
    Registered number 05869948
    icon of addressGable House, 239 Regents Park, Road, Finchley, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-07 and dissolved on 2012-07-24 (6 years). The company status is Dissolved.
    CIF 0
  • FIREFLY HOUSE
    S
    Registered number missing
    icon of address7 Langford House, Evelyn Street, Deptford, London, United Kingdom, SE8 5QJ
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-26 ~ 2023-06-10
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.