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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Bearman, David Laurence
Director born in May 1968Individual (34 offsprings)Officer
2021-04-12 ~ nowOF - director → CIF 0 - 2
Nathanson, Hilton Darren
Financier born in January 1970Individual (22 offsprings)Officer 2015-05-20 ~ nowOF - director → CIF 0 - 3
South Block, 7th Floor, 55, Baker Street, London, EnglandCorporate (5 parents, 19 offsprings)Equity (Company account)-5,265,419 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Viner, Nicholas Philip
Company Director born in July 1961Individual (8 offsprings)Officer 2014-04-29 ~ 2016-07-05OF - director → CIF 0
FIREFLY CAPITAL PROPERTIES LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 09016645
FIREFLY CAPITAL PROPERTIES LTD
Info7th Floor, South Block, 55 Baker Street, London W1U 8EWPrivate Limited Company incorporated on 2014-04-29 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-04-29CIF 0 FIREFLY CAPITAL PROPERTIES LIMITED
SRegistered number 0901664555, 7th Floor, South Block, 55 Baker Street, London, England, W1U 8EWCompany Limited By Shares in Register Of Companies At Companies House, United KingdomCIF 1FIREFLY CAPITAL PROPERTIES LIMITED
SRegistered number 090166457th Floor, South Block, 55, Baker Street, London, England, W1U 8EWPrivate Limited Company in England, United KingdomCIF 2
- Begbies, 9 Bonhill Street, London, United KingdomCorporate (5 parents)Equity (Company account)4,976,501 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7th Floor, South Block, 55 Baker Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2017-03-22 ~ 2017-04-03CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
