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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 4
  • 1
    Gittins, Guy Stewart
    Born in May 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Hough, Christopher James
    Born in March 1985
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 14
  • 1
    Cronly, Joseph Henry
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2007-06-15
    OF - Director → CIF 0
    Cronly, Joseph Henry
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 2
    Brown, Michael Ross
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Nieslony, Gerard Reinhold
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2018-01-31
    OF - Director → CIF 0
    Nieslony, Gerard Reinhold
    Individual
    Officer
    icon of calendar 2017-03-03 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    Rollings, Peter James Leatt
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2022-09-05
    OF - Director → CIF 0
  • 5
    Curzio, Stefano Pietro Quadrio
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    Berry, Mark Ian James
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 7
    Budden, Nichola John
    Chief Operating Officer born in April 1968
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2022-05-30
    OF - Director → CIF 0
  • 8
    Harris, Richard David
    Accountant/Cfo born in March 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Ogland, Joachim
    Investment Manager born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    Hough, Christopher James
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 11
    Daly, Karl
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 12
    Mcdonald, James Vincent
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 13
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-03-14 ~ 2007-05-02
    PE - Director → CIF 0
  • 14
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-03-14 ~ 2007-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

FOXTONS INTERMEDIATE HOLDINGS LIMITED

Previous names
FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED - 2013-05-23
DMWSL 561 LIMITED - 2007-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOXTONS INTERMEDIATE HOLDINGS LIMITED
    Info
    FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED - 2013-05-23
    DMWSL 561 LIMITED - 2013-05-23
    Registered number 06160304
    icon of addressBuilding One Chiswick Park, 566 Chiswick High Road, London W4 5BE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • FOXTONS INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 06160304
    icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08
    ADNAMS BBPM LIMITED - 2013-05-30
    FOXTONS GROUP LIMITED - 2013-05-29
    icon of addressBuilding One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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