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 0
  • Not found in our database.
parent relation
Company in focus

FIRST BOARD LIMITED

Related profiles found in government register
  • FIRST BOARD LIMITED
    S
    Registered number missing
    Po Box 472 St Peters House, Le Bordage, St Peter Port, Guernsey, Channel Islands, GY1 6AX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    CIF 17 - director → ME
  • 2
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2015-04-22 ~ now
    CIF 49 - director → ME
  • 3
    1 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,275 GBP2022-12-31
    Officer
    2025-03-21 ~ now
    CIF 6 - director → ME
  • 4
    22-24 Ely Place, London
    Corporate (5 parents)
    Equity (Company account)
    10,124,673 GBP2020-12-31
    Officer
    2025-03-15 ~ now
    CIF 11 - director → ME
  • 5
    BIXMAN DEVELOPMENTS LIMITED - 1996-07-26
    22-24 Ely Place, London
    Corporate (5 parents)
    Equity (Company account)
    3,330,140 GBP2020-12-31
    Officer
    2025-03-15 ~ now
    CIF 8 - director → ME
  • 6
    22-24 Ely Place, London
    Corporate (5 parents)
    Equity (Company account)
    9,725,605 GBP2020-12-31
    Officer
    2025-03-15 ~ now
    CIF 13 - director → ME
  • 7
    BIXMAN HOLDINGS LIMITED - 1996-07-26
    BIXMAN ENTERPRISES LIMITED - 1989-03-21
    22-24 Ely Place, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2023-12-31
    Officer
    2025-03-15 ~ now
    CIF 9 - director → ME
  • 8
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    22-24 Ely Place, London
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    3,877,432 GBP2023-12-31
    Officer
    2025-03-15 ~ now
    CIF 12 - director → ME
  • 9
    22-24 Ely Place, London
    Corporate (5 parents)
    Equity (Company account)
    655,465 GBP2020-12-31
    Officer
    2025-03-15 ~ now
    CIF 14 - director → ME
  • 10
    22-24 Ely Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,930,370 GBP2023-12-31
    Officer
    2025-03-15 ~ now
    CIF 16 - director → ME
  • 11
    22-24 Ely Place, London
    Corporate (5 parents)
    Equity (Company account)
    -317,360 GBP2020-12-31
    Officer
    2025-03-15 ~ now
    CIF 10 - director → ME
  • 12
    24 Ely Place 24 Ely Place, Ec1n6te, London, England
    Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    CIF 50 - director → ME
  • 13
    WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
    DESKGRANGE LIMITED - 1990-02-14
    22-24 Ely Place, London, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    165,769 GBP2023-12-31
    Officer
    2025-03-15 ~ now
    CIF 15 - director → ME
  • 14
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-13 ~ now
    CIF 46 - director → ME
  • 15
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-13 ~ now
    CIF 47 - director → ME
  • 16
    22-24 Ely Place, London
    Corporate (9 parents)
    Equity (Company account)
    -654,939 GBP2023-12-31
    Officer
    2025-03-15 ~ now
    CIF 7 - director → ME
Ceased 34
  • 1
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,027 GBP2022-06-01 ~ 2023-05-31
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 28 - director → ME
  • 2
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 33 - director → ME
  • 3
    New Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-10 ~ 2006-09-14
    CIF 1 - director → ME
  • 4
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 41 - director → ME
  • 5
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 24 - director → ME
  • 6
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 31 - director → ME
  • 7
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 39 - director → ME
  • 8
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 40 - director → ME
  • 9
    First Floor, Prospect House, Rouen Road, Norwich
    Corporate (2 parents)
    Equity (Company account)
    27,767,575 GBP2023-03-31
    Officer
    1999-06-08 ~ 2009-02-28
    CIF 2 - director → ME
  • 10
    7 Hatton Street, London, England
    Corporate (1 parent, 12 offsprings)
    Officer
    2022-12-13 ~ 2023-03-24
    CIF 48 - director → ME
  • 11
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 35 - director → ME
  • 12
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 27 - director → ME
  • 13
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 23 - director → ME
  • 14
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 20 - director → ME
  • 15
    APAK DEVONBRAE LIMITED - 1997-06-12
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,227,860 GBP2016-04-30
    Officer
    1997-10-14 ~ 2007-06-28
    CIF 4 - director → ME
  • 16
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,181 GBP2016-04-30
    Officer
    1997-10-14 ~ 2007-06-28
    CIF 5 - director → ME
  • 17
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (5 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 26 - director → ME
  • 18
    CAMHALF LIMITED - 2022-01-19
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcesterhire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    1999-05-14 ~ 2006-03-22
    CIF 3 - director → ME
  • 19
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2011-11-28 ~ 2019-04-01
    CIF 45 - director → ME
  • 20
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2011-11-29 ~ 2019-04-01
    CIF 44 - director → ME
  • 21
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 30 - director → ME
  • 22
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 32 - director → ME
  • 23
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 29 - director → ME
  • 24
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 38 - director → ME
  • 25
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 42 - director → ME
  • 26
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 22 - director → ME
  • 27
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 25 - director → ME
  • 28
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 37 - director → ME
  • 29
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 36 - director → ME
  • 30
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 21 - director → ME
  • 31
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2014-05-29 ~ 2019-04-01
    CIF 18 - director → ME
  • 32
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 43 - director → ME
  • 33
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2011-07-08 ~ 2019-04-01
    CIF 19 - director → ME
  • 34
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2003-04-28 ~ 2019-04-01
    CIF 34 - director → ME

qrcode

Privacy policy

© 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.