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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 9
  • 1
    Bowden, Ian Kenneth
    Director born in December 1963
    Individual (143 offsprings)
    Officer
    2010-04-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2017-07-17 ~ 2025-06-17
    OF - Director → CIF 0
  • 3
    Lim, Michel
    Born in October 1990
    Individual (11 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Schmid, Klaus Christoph
    Born in July 1976
    Individual (12 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 5
    FTSI UK PROPCO IV, LIMITED
    - now 09703010
    LDC (CARE HOMES) BIDCO LIMITED - 2025-06-18 09703010
    8th Floor, 1 Fleet Place, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LAW DEBENTURE SECURITISATION SERVICES LIMITED 03355646
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2010-04-20 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 7
    LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP OC322239
    8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (14 parents, 145 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Secretary → CIF 0
  • 8
    L.D.C. CORPORATE DIRECTOR NO.3 LIMITED 04232280 03380993... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2010-04-20 ~ 2025-06-17
    OF - Director → CIF 0
  • 9
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED 04232287 03380993... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2010-04-20 ~ 2025-06-17
    OF - Director → CIF 0
parent relation
Company in focus

FTSI UK PROPCO NO.1, LTD

Period: 2025-06-18 ~ now
Company number: 07228626
Registered names
FTSI UK PROPCO NO.1, LTD - now 07228658... (more)
BRUCHMEN NO. 1 LIMITED - 2025-06-18 07228697... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FTSI UK PROPCO NO.1, LTD
    Info
    BRUCHMEN NO. 1 LIMITED - 2025-06-18
    Registered number 07228626
    8th Floor 1 Fleet Place, London EC4M 7RA
    PRIVATE LIMITED COMPANY incorporated on 2010-04-20 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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