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
    Fenty, Brian M.
    Chairman, Todaytix born in March 1986
    Individual (20 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Baer, Merritt F.
    Ceo, Todaytix born in November 1984
    Individual (20 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Wolfson, Michael Barry
    Chief Financial Officer born in November 1969
    Individual (4 offsprings)
    Officer
    2016-05-09 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Steele, Joseph Anthony
    Chief Executive Officer born in March 1979
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Ryan, Christopher James
    Director born in August 1976
    Individual
    Officer
    2013-12-11 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Ewing, David Harry
    Investment Management born in March 1970
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Grobbelaar, Susan Jane
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2014-06-13
    OF - Director → CIF 0
    Grobbelaar, Susan Jane
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 6
    Herman, Ashley John
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    2013-12-11 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Oosterveld, Johan
    Director born in August 1975
    Individual
    Officer
    2013-12-11 ~ 2020-02-03
    OF - Director → CIF 0
  • 8
    Hart, Mathew
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2013-12-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    West, Richard Mark
    Chief Financial Officer born in July 1973
    Individual (56 offsprings)
    Officer
    2018-09-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 10
    Moss, George Thomas Edward
    Investment Management born in September 1979
    Individual (8 offsprings)
    Officer
    2013-11-28 ~ 2020-02-03
    OF - Director → CIF 0
  • 11
    Wales, John Nigel Alexander
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2020-02-03
    OF - Director → CIF 0
  • 12
    Segal, Richard Lawrence
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    2014-01-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 13
    Talbot, Fiona Margaret
    Chartered Accountant born in April 1967
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 14
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents, 265 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FULL HOUSE TOPCO LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts

Related profiles found in government register
  • FULL HOUSE TOPCO LIMITED
    Info
    Registered number 08794547
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2013-11-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • FULL HOUSE TOPCO LTD
    S
    Registered number 08794547
    Barnard's Inn, 86 Fetter Lane, London, England, EC4A 1EN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.