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.
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Smith, Patrick Julian Hulme
Born in February 1968Individual (60 offsprings)Officer2016-02-19 ~ nowOF - Director → CIF 0 - 3
Brand, Josephine Clare
Born in April 1967Individual (56 offsprings)Officer2016-02-19 ~ nowOF - Director → CIF 0Mrs Josephine Clare Brand
Born in April 1967Individual (56 offsprings)Person with significant control2023-01-03 ~ 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 - 4
Bray, Paul Baron
Born in July 1965Individual (89 offsprings)Officer2016-02-19 ~ 2025-12-04OF - Director → CIF 0 - 5
White, Jonathan Paul
Born in July 1951Individual (92 offsprings)Officer2016-02-19 ~ nowOF - Director → CIF 0Mr Jonathan Paul White
Born in July 1951Individual (92 offsprings)Person with significant control2016-04-06 ~ 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
FREP GROUP LIMITED
Registered names
Standard Industrial Classification
FREP GROUP LIMITED
InfoFREP GROUP LTD - 2020-10-16Registered number 1001628811-15 Wigmore Street, London W1A 2JZPRIVATE LIMITED COMPANY incorporated on 2016-02-19 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-18CIF 0FREP GROUP LTD
SRegistered number 1001628811-15, Wigmore Street, London, England, W1A 2JZCIF 1FREP 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
- 1FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-1411-15 Wigmore Street, LondonActive Corporate (13 parents, 2 offsprings)Person with significant control2016-06-15 ~ nowCIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
0685268911 - 15 Wigmore Street, LondonActive Corporate (14 parents, 3 offsprings)Person with significant control2016-06-15 ~ 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 (17 parents, 2 offsprings)Person with significant control2016-06-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4SHELFCO (NO. 3522) LIMITED - 2008-03-1111-15 Wigmore Street, LondonActive Corporate (16 parents, 2 offsprings)Person with significant control2016-06-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5SHELFCO (NO. 3129) LIMITED - 2005-11-1611-15 Wigmore Street, LondonActive Corporate (18 parents, 1 offspring)Person with significant control2016-06-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 6Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (12 parents, 4 offsprings)Person with significant control2016-06-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 7Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-06-15 ~ nowCIF 9 - Has significant influence or control → OEOfficer2016-06-15 ~ nowCIF 1 - LLP Designated Member → ME
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RANIDAE INVESTMENTS LIMITED
0662196011-15 Wigmore Street, LondonActive Corporate (10 parents, 7 offsprings)Person with significant control2016-06-15 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE
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