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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 19
  • 1
    Saxton, Guy
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2007-06-12 ~ 2010-07-16
    OF - Director → CIF 0
  • 2
    Hasan Imam Mirza
    Individual (102 offsprings)
    Insolvency
    ~ 2011-12-05
    IP - (Case 1) practitioner → CIF 0
    2011-12-05 ~ 2014-02-21
    IP - (Case 2) practitioner → CIF 0
  • 3
    Harjinder Johal
    Individual (959 offsprings)
    Insolvency
    2014-02-21 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Barber, Paul David
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2008-10-21
    OF - Director → CIF 0
  • 5
    Little, Nigel Stuart
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2009-01-09 ~ 2010-03-16
    OF - Director → CIF 0
  • 6
    Chance, Nicholas John Lucas, Mr.
    Born in March 1946
    Individual (17 offsprings)
    Officer
    2008-05-12 ~ 2010-03-22
    OF - Director → CIF 0
  • 7
    Greystoke, Andrew Lawrence
    Solicitor born in May 1942
    Individual (28 offsprings)
    Officer
    2007-08-22 ~ 2008-05-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Yeo, Timothy Stephen Kenneth
    Born in March 1945
    Individual (30 offsprings)
    Officer
    2008-08-15 ~ 2010-03-22
    OF - Director → CIF 0
  • 9
    Turner, Andrew
    Born in May 1971
    Individual (24 offsprings)
    Officer
    2007-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Dowling, Theresa
    Born in January 1958
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2009-01-15
    OF - Director → CIF 0
  • 11
    Gittins, Magnus
    Born in December 1979
    Individual (19 offsprings)
    Officer
    2007-06-13 ~ 2008-05-09
    OF - Director → CIF 0
  • 12
    Barker, Robert James
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2007-06-12 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Jenkins, Nicola
    Marketing Director born in June 1969
    Individual (7 offsprings)
    Officer
    2007-06-13 ~ 2008-05-09
    OF - Director → CIF 0
  • 14
    Brandtzag, Per Nikolaus
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 15
    Cosentino, Andrew James
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2007-06-12 ~ 2007-08-08
    OF - Director → CIF 0
    2008-05-09 ~ 2010-03-18
    OF - Director → CIF 0
  • 16
    Ross, Bernard Jason
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2007-06-13 ~ 2008-05-09
    OF - Director → CIF 0
  • 17
    S.L.A.M. LTD 06314726
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-05 during the appointment or period of control
    Commencement of winding up on 2012-04-30 during the appointment or period of control
    Conclusion of winding up on 2023-03-17 during the appointment or period of control
    Dissolved on 2023-06-22 during the appointment or period of control
    Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar
    Dissolved Corporate (3 parents, 63 offsprings)
    Officer
    2007-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
    05119892
    25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 101 offsprings)
    Officer
    2007-06-07 ~ 2007-06-07
    OF - Director → CIF 0
  • 19
    ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
    05119953
    25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 100 offsprings)
    Officer
    2007-06-07 ~ 2007-06-07
    OF - Director → CIF 0
    2007-06-07 ~ 2007-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST LONDON PLC

Period: 2008-07-14 ~ 2017-12-20
Company number: 06271823 06502085
Registered names
FIRST LONDON PLC - Dissolved 06502085
Insolvency (Case 1) In administration
Administration started on 2010-06-25
Administration ended on 2011-12-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05
Due to be dissolved on 2017-12-20
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FIRST LONDON PLC
    Info
    FIRST LONDON SECURITIES PLC - 2008-07-14
    Registered number 06271823
    601 High Road Leytonstone, London E11 4PA
    PUBLIC LIMITED COMPANY incorporated on 2007-06-07 and dissolved on 2017-12-20 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.