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 3
  • 1
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2021-07-22 ~ now
    OF - director → CIF 0
  • 2
    Baker, Christopher Dominic
    Lawyer born in December 1974
    Individual (5 offsprings)
    Officer
    2021-07-22 ~ now
    OF - director → CIF 0
  • 3
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hampson, Michael David
    General Counsel & Company Secretary born in May 1958
    Individual (34 offsprings)
    Officer
    2018-02-19 ~ 2019-11-14
    OF - director → CIF 0
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-10-04 ~ 2018-02-19
    OF - secretary → CIF 0
  • 2
    Thomas, Bradley Allen
    Company Director born in August 1969
    Individual
    Officer
    2015-04-17 ~ 2021-07-22
    OF - director → CIF 0
  • 3
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2013-10-24 ~ 2014-05-19
    OF - secretary → CIF 0
  • 4
    Barker, Vernon Ian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2015-04-17
    OF - director → CIF 0
  • 5
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - secretary → CIF 0
  • 6
    Tippen, James
    Svp Of Finance / Cfo born in February 1959
    Individual
    Officer
    2018-02-19 ~ 2021-07-22
    OF - director → CIF 0
  • 7
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2018-02-19 ~ 2020-07-31
    OF - secretary → CIF 0
  • 8
    Buxton, Timothy
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2018-01-09
    OF - director → CIF 0
parent relation
Company in focus

FIRST INTERNATIONAL NO.1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • FIRST INTERNATIONAL NO.1 LIMITED
    Info
    Registered number 08746564
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    Private Limited Company incorporated on 2013-10-24 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.