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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 17
  • 1
    Mcdonald, James Vincent
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 2
    Berry, Mark Ian James
    Director born in February 1973
    Individual (39 offsprings)
    Officer
    2018-01-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Curzio, Stefano Pietro Quadrio
    Director born in November 1965
    Individual (24 offsprings)
    Officer
    2007-05-02 ~ 2007-06-15
    OF - Director → CIF 0
  • 4
    Budden, Nichola John
    Chief Operating Officer born in April 1968
    Individual (17 offsprings)
    Officer
    2014-06-12 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    Daly, Karl
    Individual (7 offsprings)
    Officer
    2007-06-14 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 6
    Nieslony, Gerard Reinhold
    Accountant born in September 1961
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2018-01-31
    OF - Director → CIF 0
    Nieslony, Gerard Reinhold
    Individual (6 offsprings)
    Officer
    2017-03-03 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 7
    Harris, Richard David
    Accountant/Cfo born in March 1983
    Individual (39 offsprings)
    Officer
    2019-07-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Hough, Christopher James
    Born in February 1985
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Hough, Christopher James
    Individual (28 offsprings)
    Officer
    2019-06-07 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 9
    Cronly, Joseph Henry
    Director born in June 1971
    Individual (13 offsprings)
    Officer
    2007-05-02 ~ 2007-06-15
    OF - Director → CIF 0
    Cronly, Joseph Henry
    Director
    Individual (13 offsprings)
    Officer
    2007-05-02 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 10
    Rollings, Peter James Leatt
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2022-05-30 ~ 2022-09-05
    OF - Director → CIF 0
  • 11
    Ogland, Joachim
    Investment Manager born in September 1972
    Individual (14 offsprings)
    Officer
    2007-05-24 ~ 2007-06-15
    OF - Director → CIF 0
  • 12
    Gittins, Guy Stewart
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Michael Ross
    Director born in July 1962
    Individual (67 offsprings)
    Officer
    2007-06-14 ~ 2014-06-12
    OF - Director → CIF 0
  • 14
    FOXTONS GROUP PLC
    - now 07108742 06054477
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building 12, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    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
  • 15
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2007-03-14 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 16
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2007-03-14 ~ 2007-05-02
    OF - Director → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FOXTONS INTERMEDIATE HOLDINGS LIMITED

Period: 2013-05-23 ~ now
Company number: 06160304
Registered names
FOXTONS INTERMEDIATE HOLDINGS LIMITED - now
DMWSL 561 LIMITED - 2007-07-23 06248441... (more)
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
    Building 12 566 Chiswick High Road, London W4 5AN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • FOXTONS INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 06160304
    Building 12, 566 Chiswick High Road, London, United Kingdom, W4 5AN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOXTONS OPERATIONAL HOLDINGS LIMITED
    - now 06054477
    ADNAMS BBPM LIMITED - 2013-05-30
    FOXTONS GROUP LIMITED - 2013-05-29
    FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.