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 2
  • 1
    Court, Frederic Paul
    Managing Partner born in December 1969
    Individual (22 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Mr Frederic Paul Court
    Born in December 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Nussenbaum, Antoine Benjamin
    Partner born in August 1981
    Individual (14 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Gabb, Leslie Ian
    Accountant born in April 1961
    Individual (13 offsprings)
    Officer
    2015-01-09 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FELIX NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FELIX NOMINEES LIMITED
    Info
    Registered number 09382531
    27 Beak Street, London W1F 9RU
    Private Limited Company incorporated on 2015-01-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • FELIX NOMINEES LIMITED
    S
    Registered number 09382531
    21a, Kingley Street, London, United Kingdom, W1B 5QA
    CIF 1
  • FELIX NOMINEES LIMITED
    S
    Registered number 09382531
    27, Beak Street, London, United Kingdom, W1F 9RU
    Private Limited Company in Regiater Of Companies, England And Wales
    CIF 2
    Private Limited Company in Register Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 6 - Right to surplus assets - 75% or moreOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 4 - Right to surplus assets - 75% or moreOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 5 - Right to surplus assets - 75% or moreOE
  • 5
    Company number SL037194
    Non-active corporate
    Person with significant control
    2024-12-13 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
Ceased 5
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-11-12 ~ 2022-03-25
    CIF 2 - Right to surplus assets - 75% or more OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ 2019-05-21
    CIF 10 - Right to surplus assets - 75% or more OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-11-12 ~ 2022-05-10
    CIF 9 - Right to surplus assets - 75% or more OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-11-12 ~ 2022-03-25
    CIF 8 - Right to surplus assets - 75% or more OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-11-12 ~ 2022-05-10
    CIF 7 - Right to surplus assets - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.