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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 5
  • 1
    Franks, Tamara Claire
    Solicitor born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Webster, David Stephen
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burnett, Graham Alan
    Fund Manager born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    ICG EF 2006 EGP 2 LIMITED
    icon of address35, Great St. Helen's, London, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address35, Great St. Helen's, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Prentice, Mary
    Solicitor born in October 1979
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2007-06-22
    OF - Director → CIF 0
  • 2
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-10-06
    OF - Director → CIF 0
  • 3
    Lee, Brian Martin
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Holmes, Jill Alexandra
    Individual (93 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 5
    Pooley, Maureen
    Paralegal born in October 1946
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2007-06-22
    OF - Director → CIF 0
    Pooley, Maureen
    Paralegal
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 6
    Habib, Benyamin Naeem
    Company Director born in June 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2015-08-24
    OF - Director → CIF 0
  • 7
    Sherlock, Ian Montague
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Naidoo, Kamlan
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2009-10-05
    OF - Director → CIF 0
  • 9
    Digby, George Richard Wingfield
    Company Secretary born in August 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2015-08-24
    OF - Director → CIF 0
    Digby, George Richard Wingfield
    Company Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2009-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED

Previous names
FRIARS 552 LIMITED - 2007-06-25
LOANS INTERNATIONAL LIMITED - 2010-01-02
FPGP FINANCE LIMITED - 2010-05-12
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
    Info
    FRIARS 552 LIMITED - 2007-06-25
    LOANS INTERNATIONAL LIMITED - 2007-06-25
    FPGP FINANCE LIMITED - 2007-06-25
    Registered number 06278017
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 and dissolved on 2022-07-05 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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