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
    Bearman, David Laurence
    Company Director born in May 1968
    Individual (34 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Nathanson, Hilton Darren
    Financier born in January 1970
    Individual (22 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor, South Block, 55, Baker Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -5,265,419 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIREFLY CAPITAL DIRECTORS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FIREFLY CAPITAL DIRECTORS LTD
    Info
    Registered number 09601865
    7th Floor, South Block, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2015-05-20 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • FIREFLY CAPITAL DIRECTORS LTD
    S
    Registered number 09601865
    11-12, St James's Square, London, England, SW1Y 4LB
    CIF 1
  • FIREFLY CAPITAL DIRECTORS LTD
    S
    Registered number 9601865
    7th Floor, South Block, 55, Baker Street, London, United Kingdom, W1U 8EW
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Begbies, 9 Bonhill Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,976,501 GBP2023-12-31
    Officer
    2015-06-15 ~ now
    CIF 1 - Director → ME
Ceased 1
  • FIREFLY CAPITAL PROPERTIES 2 LTD - 2022-04-04
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    57,225 GBP2023-01-03
    Officer
    2015-10-29 ~ 2017-06-01
    CIF 2 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.