logo
explain how to read the page

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 14
  • 1
    Webster, David Stephen
    Director born in November 1966
    Individual (37 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (73 offsprings)
    Officer
    2007-09-28 ~ 2008-10-06
    OF - Director → CIF 0
  • 3
    Sherlock, Ian Montague
    Director born in August 1957
    Individual (33 offsprings)
    Officer
    2015-08-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Franks, Tamara Claire
    Solicitor born in October 1979
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Naidoo, Kamlan
    Director born in March 1971
    Individual (26 offsprings)
    Officer
    2008-10-06 ~ 2009-10-05
    OF - Director → CIF 0
  • 6
    Holmes, Jill Alexandra
    Individual (101 offsprings)
    Officer
    2009-10-29 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 7
    Lee, Brian Martin
    Company Director born in September 1958
    Individual (52 offsprings)
    Officer
    2007-06-22 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Burnett, Graham Alan
    Fund Manager born in January 1963
    Individual (26 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Digby, George Richard Wingfield
    Company Secretary born in August 1955
    Individual (84 offsprings)
    Officer
    2007-06-22 ~ 2015-08-24
    OF - Director → CIF 0
    Digby, George Richard Wingfield
    Company Director
    Individual (84 offsprings)
    Officer
    2007-06-22 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 10
    Prentice, Mary
    Solicitor born in October 1979
    Individual (37 offsprings)
    Officer
    2007-06-13 ~ 2007-06-22
    OF - Director → CIF 0
  • 11
    Habib, Benyamin Naeem
    Company Director born in June 1965
    Individual (119 offsprings)
    Officer
    2007-06-22 ~ 2015-08-24
    OF - Director → CIF 0
  • 12
    Pooley, Maureen
    Paralegal born in October 1946
    Individual (617 offsprings)
    Officer
    2007-06-13 ~ 2007-06-22
    OF - Director → CIF 0
    Pooley, Maureen
    Paralegal
    Individual (617 offsprings)
    Officer
    2007-06-13 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 13
    CSC FUND SOLUTIONS (UK) LIMITED - now 04723839
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2015-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    FIRST PROPERTY GENERAL PARTNER LIMITED
    05531206
    35, Great St. Helen's, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED

Period: 2010-05-12 ~ 2022-07-05
Company number: 06278017
Registered names
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - Dissolved
FRIARS 552 LIMITED - 2007-06-25 05655131... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
    Info
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-05-12
    FRIARS 552 LIMITED - 2010-05-12
    Registered number 06278017
    1 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.