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.
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Fallowfield-smith, James
Born in May 1987Individual (39 offsprings)Officer2024-09-27 ~ nowOF - Director → CIF 0 - 2
Gray, David John
Born in April 1959Individual (85 offsprings)Officer2010-01-07 ~ nowOF - Director → CIF 0Mr David John Gray
Born in April 1959Individual (85 offsprings)Person with significant control2016-11-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Challis, Nicola
Born in December 1970Individual (16 offsprings)Officer2020-12-21 ~ nowOF - Director → CIF 0 - 4
Barnes, Andrew John
Director born in April 1964Individual (62 offsprings)Officer2009-11-06 ~ 2010-02-08OF - Director → CIF 0Barnes, Andrew John
Chartered Accountant born in April 1964Individual (62 offsprings)2010-03-01 ~ 2017-09-04OF - Director → CIF 0
FLETCHER BAY GROUP LIMITED
Registered names
Standard Industrial Classification
FLETCHER BAY GROUP LIMITED
InfoDJG INVESTMENT LIMITED - 2010-03-30Registered number 07068892The Henley Building, Newtown Road, Henley-on-thames RG9 1HGPRIVATE LIMITED COMPANY incorporated on 2009-11-06 (16 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0FLETCHER BAY GROUP LIMITED
SRegistered number 70688929, Hatton Street, London, NW8 8PLCIF 1FLETCHER BAY GROUP LIMITED
SRegistered number 07068892Level 5, 9 Halton Street, London, United Kingdom, NW8 8PLCIF 2FLETCHER BAY GROUP LIMITED
SRegistered number 07068892Level 5, 9, Hatton Street, London, England, NW8 8PLCIF 3
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138 EARLHAM GROVE LLP
OC41780364 New Cavendish Street, London, United KingdomDissolved Corporate (14 parents)Officer2017-06-21 ~ dissolvedCIF 6 - LLP Member → ME - 2
2 SALISBURY ROAD LLP
OC41724964 New Cavendish Street, London, United KingdomDissolved Corporate (12 parents)Officer2017-06-21 ~ dissolvedCIF 5 - LLP Member → ME - 5FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (15 parents, 2 offsprings)Person with significant control2023-01-01 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
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BEACON LODGE PROPERTIES LLP
OC39776164 New Cavendish Street, LondonDissolved Corporate (12 parents)Officer2015-05-28 ~ 2021-02-15CIF 2 - LLP Member → ME - 7
FLETCHER BAY VENTURES LIMITED
- 2016-06-21 09703600The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (4 parents)Person with significant control2016-06-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 8
HATTON STREET PROPERTY PARTNERS LIMITED
09791372The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomActive Corporate (3 parents, 8 offsprings)Person with significant control2023-10-31 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 9
HIGHGATE AVENUE PROJECT LLP
OC43352264 New Cavendish Street, London, United KingdomDissolved Corporate (14 parents)Officer2020-10-20 ~ 2022-03-14CIF 3 - LLP Member → ME - 10
NIGHTINGALE LANE PROJECT LLP
OC42917564 Cavendish Street, London, LondonDissolved Corporate (10 parents)Officer2019-11-13 ~ 2022-10-10CIF 8 - LLP Member → ME - 11
PINNACLE N10 LLP
OC37747364 New Cavendish Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2012-09-13 ~ 2021-11-22CIF 1 - LLP Member → ME - 12
TURNER STREET E1 LLP
OC412078101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Officer2016-10-14 ~ nowCIF 7 - LLP Member → ME - 13
UPBEAT PROPERTIES LLP
OC41570235 Ballards Lane, London, United KingdomDissolved Corporate (11 parents)Officer2017-01-31 ~ dissolvedCIF 9 - LLP Member → ME
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