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.
- 1
Bray, Paul Baron
Born in July 1965Individual (70 offsprings)Officer
2016-02-19 ~ nowOF - Director → CIF 0 - 2
Brand, Josephine Clare
Born in April 1967Individual (43 offsprings)Officer 2016-02-19 ~ nowOF - Director → CIF 0Mrs Josephine Clare Brand
Born in April 1967Individual (43 offsprings)Person with significant control 2023-01-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
White, Jonathan Paul
Born in July 1951Individual (64 offsprings)Officer 2016-02-19 ~ nowOF - Director → CIF 0Mr Jonathan Paul White
Born in July 1951Individual (64 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Smith, Patrick Julian Hulme
Born in February 1968Individual (46 offsprings)Officer 2016-02-19 ~ nowOF - Director → CIF 0 - 5
Stratton, Carol Ann
Individual (73 offsprings)Officer 2016-02-19 ~ nowOF - Secretary → CIF 0
FREP GROUP LIMITED
Previous name
Standard Industrial Classification
FREP GROUP LIMITED
InfoFREP GROUP LTD - 2020-10-16Registered number 10016288
11-15 Wigmore Street, London W1A 2JZPRIVATE LIMITED COMPANY incorporated on 2016-02-19 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0FREP GROUP LTD
SRegistered number 10016288CIF 111-15, Wigmore Street, London, England, W1A 2JZFREP GROUP LIMITED
SRegistered number missing11-15, Wigmore Street, London, England, W1A 2JZPrivate Limited CompanyCIF 2FREP GROUP LIMITED
SRegistered number 1001628811-15, 11-15 Wigmore Street, London, United Kingdom, W1A 2JZLimited By Shares in Companies House, England And WalesCIF 3
- 1
FREP GP INVEST LIMITED
- nowFROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-1411-15 Wigmore Street, LondonActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-06-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of shares – 75% or more → OE - 211 - 15 Wigmore Street, LondonActive Corporate (7 parents, 3 offsprings)Person with significant control 2016-06-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3SHELFCO (NO. 3133) LIMITED - 2005-12-0811-15 Wigmore Street, LondonActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-06-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4SHELFCO (NO. 3522) LIMITED - 2008-03-1111-15 Wigmore Street, LondonActive Corporate (7 parents)Person with significant control 2016-06-15 ~ nowCIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5SHELFCO (NO. 3129) LIMITED - 2005-11-1611-15 Wigmore Street, LondonActive Corporate (7 parents, 1 offspring)Person with significant control 2016-06-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (5 parents, 4 offsprings)Person with significant control 2016-06-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 7Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-06-15 ~ nowCIF 9 - Has significant influence or control → OEOfficer 2016-06-15 ~ nowCIF 1 - LLP Designated Member → ME
- 811-15 Wigmore Street, LondonActive Corporate (5 parents, 7 offsprings)Person with significant control 2016-06-15 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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