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
    Lansman, Stephen
    Company Director born in May 1960
    Individual (91 offsprings)
    Officer
    2019-05-14 ~ now
    OF - director → CIF 0
  • 2
    Lansman, Benjamin Isaac Wagstaff
    Company Director born in May 1991
    Individual (89 offsprings)
    Officer
    2015-04-16 ~ now
    OF - director → CIF 0
  • 3
    64, New Cavendish Street, London, England
    Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    32,078,983 GBP2024-03-31
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Lansman, Jon
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2015-04-16 ~ 2019-06-12
    OF - director → CIF 0
    Mr Jon Lansman
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-06-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harris, Kyla
    Artist/Consultant born in December 1984
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2016-04-06
    OF - director → CIF 0
parent relation
Company in focus

FPC I&G MIDCO 1 LIMITED

Previous name
ORTONOVO HOLDINGS LIMITED - 2019-07-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
222,888 GBP2024-03-31
222,888 GBP2023-03-31
Fixed Assets
222,888 GBP2024-03-31
222,888 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,956 GBP2024-03-31
-12,956 GBP2023-03-31
Net Current Assets/Liabilities
-12,956 GBP2024-03-31
-12,956 GBP2023-03-31
Total Assets Less Current Liabilities
209,932 GBP2024-03-31
209,932 GBP2023-03-31
Net Assets/Liabilities
209,932 GBP2024-03-31
209,932 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
209,832 GBP2024-03-31
209,832 GBP2023-03-31
Equity
209,932 GBP2024-03-31
209,932 GBP2023-03-31
Amounts owed to group undertakings
Current
12,456 GBP2024-03-31
12,456 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
500 GBP2024-03-31
500 GBP2023-03-31
Creditors
Current
12,956 GBP2024-03-31
12,956 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2024-03-31
26 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8 shares2024-03-31
8 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8 shares2024-03-31
8 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FPC I&G MIDCO 1 LIMITED
    Info
    ORTONOVO HOLDINGS LIMITED - 2019-07-05
    Registered number 09546834
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2015-04-16 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • FPC I&G MIDCO 1 LIMITED
    S
    Registered number 09546834
    3rd Floor, 14/16 Great Pulteney Street, London, United Kingdom, W1F 9ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FPC I&G PLC
    S
    Registered number 09546834
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • FPC I&G PLC
    S
    Registered number 09546834
    64, New Cavendish Street, London, England, W1G 8TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FPC (BANBURY) LIMITED - 2021-09-30
    64 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-05-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    514,939 GBP2024-03-31
    Person with significant control
    2016-12-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-07-15 ~ 2019-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.