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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 25
  • 1
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Manager born in May 1978
    Individual (9 offsprings)
    Officer
    2013-11-20 ~ 2016-06-16
    OF - Director → CIF 0
  • 2
    Norman, Philip
    Partner born in July 1967
    Individual (27 offsprings)
    Officer
    2013-11-20 ~ 2014-05-12
    OF - Director → CIF 0
  • 3
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2013-12-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Patterson, Wendy Jane
    Born in May 1969
    Individual (107 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    2017-08-31 ~ 2017-09-12
    OF - Director → CIF 0
    2018-05-02 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Kelland, Darren Thomas Stephen
    Director born in April 1975
    Individual (26 offsprings)
    Officer
    2013-11-20 ~ 2014-05-12
    OF - Director → CIF 0
  • 7
    Baird, Robin
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Nevitt, Laura Helen
    Accountant born in October 1984
    Individual (17 offsprings)
    Officer
    2013-11-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Le Cornu, Philip John
    Partner born in October 1969
    Individual (20 offsprings)
    Officer
    2013-11-20 ~ 2017-06-27
    OF - Director → CIF 0
  • 11
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2020-07-13 ~ 2022-03-30
    OF - Director → CIF 0
    2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2013-11-20 ~ 2017-08-31
    OF - Director → CIF 0
    2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 14
    Mehta, Dipen Dilipkumar
    Accountant born in January 1982
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ 2016-06-16
    OF - Director → CIF 0
  • 15
    Winifred, Ponniah Sebastian Sahaya
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2013-11-20 ~ 2016-06-16
    OF - Director → CIF 0
  • 16
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (16 offsprings)
    Officer
    2017-09-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 17
    Blackall, Roger Nicholas
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2013-11-20 ~ 2016-06-16
    OF - Director → CIF 0
  • 18
    Willing, Paul James
    Director born in December 1965
    Individual (18 offsprings)
    Officer
    2013-11-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 20
    Ahmed, Raja Ali Mohamed, Dr
    Chief Financial Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2013-11-20 ~ 2015-04-13
    OF - Director → CIF 0
  • 21
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 22
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 23
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2017-08-31 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 24
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
  • 25
    CSC FUND SOLUTIONS (UK) LIMITED - now
    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 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2013-11-20 ~ 2017-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FSHNY (UK) LIMITED

Period: 2013-11-20 ~ now
Company number: 08784102
Registered name
FSHNY (UK) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • FSHNY (UK) LIMITED
    Info
    Registered number 08784102
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2013-11-20 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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