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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 5
  • 1
    Barry Sternlicht
    Born in November 1960
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (125 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2015-03-30 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Langdon, Ellen Mary Rachel
    Accountant born in September 1981
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ 2018-10-03
    OF - Director → CIF 0
  • 5
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2015-03-30 ~ 2019-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRSTWOOD UK LTD

Period: 2015-03-30 ~ 2021-09-30
Company number: 09517769
Registered name
FIRSTWOOD UK LTD - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FIRSTWOOD UK LTD
    Info
    Registered number 09517769
    29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2015-03-30 and dissolved on 2021-09-30 (6 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • FIRSTWOOD UK LTD
    S
    Registered number 09517769
    2nd Floor, One Eagle Place, St James's, London, United Kingdom, SW1Y 6AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRSTWOOD PARKING SPACE LIMITED
    10077075
    2nd Floor 1 Eagle Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.