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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 1
  • Mustafa, Paul
    Solicitor born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Mustafa
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIRST BOARD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-02-28
1 GBP2020-02-29
Net Assets/Liabilities
1 GBP2021-02-28
1 GBP2020-02-29
Number of shares allotted
Class 1 ordinary share
1 shares2020-03-01 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-03-01 ~ 2021-02-28
Equity
1 GBP2021-02-28
1 GBP2020-02-29
Related profiles found in government register
  • FIRST BOARD LIMITED
    Info
    Registered number 10017940
    icon of address14 Old Queen Street, London SW1H 9HP
    Private Limited Company incorporated on 2016-02-22 and dissolved on 2022-02-22 (6 years). The company status is Dissolved.
    CIF 0
  • FIRST BOARD LIMITED
    S
    Registered number missing
    icon of addressPo 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 31
  • 1
    icon of address26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    CIF 19 - Director → ME
  • 2
    icon of addressPo Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 51 - Director → ME
  • 3
    icon of addressPo Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    CIF 54 - Director → ME
  • 4
    icon of address26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    CIF 6 - Director → ME
  • 5
    FIELDSEC 325 LIMITED - 2005-07-22
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    icon of address1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    icon of calendar 2015-04-22 ~ now
    CIF 63 - Director → ME
  • 6
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,775 GBP2023-12-31
    Officer
    icon of calendar 2025-03-21 ~ now
    CIF 7 - Director → ME
  • 7
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,124,673 GBP2020-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 13 - Director → ME
  • 8
    BIXMAN DEVELOPMENTS LIMITED - 1996-07-26
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,330,140 GBP2020-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 10 - Director → ME
  • 9
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,725,605 GBP2020-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 15 - Director → ME
  • 10
    BIXMAN ENTERPRISES LIMITED - 1989-03-21
    BIXMAN HOLDINGS LIMITED - 1996-07-26
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2024-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 11 - Director → ME
  • 11
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    icon of address22-24 Ely Place, London
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    4,007,477 GBP2024-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 14 - Director → ME
  • 12
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    655,465 GBP2020-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 16 - Director → ME
  • 13
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,653,558 GBP2020-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 8 - Director → ME
  • 14
    icon of address22-24 Ely Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,930,370 GBP2024-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 18 - Director → ME
  • 15
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    -317,360 GBP2020-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 12 - Director → ME
  • 16
    icon of addressPo Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    CIF 55 - Director → ME
  • 17
    icon of address24 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    CIF 64 - Director → ME
  • 18
    icon of addressPo Box 472 St Julian;s Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 58 - Director → ME
  • 19
    WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
    DESKGRANGE LIMITED - 1990-02-14
    icon of address22-24 Ely Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    165,769 GBP2024-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 17 - Director → ME
  • 20
    icon of address26 St. James's Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    CIF 53 - Director → ME
  • 21
    icon of addressPo Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-19 ~ now
    CIF 56 - Director → ME
  • 22
    icon of addressPo Box 472 St Julian;s Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 57 - Director → ME
  • 23
    icon of addressPo Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    CIF 59 - Director → ME
  • 24
    icon of addressPo Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    CIF 52 - Director → ME
  • 25
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    CIF 48 - Director → ME
  • 26
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    CIF 49 - Director → ME
  • 27
    icon of address22-24 Ely Place, London
    Active Corporate (9 parents)
    Equity (Company account)
    -654,940 GBP2024-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 9 - Director → ME
  • 28
    icon of addressPo Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-12 ~ now
    CIF 50 - Director → ME
  • 29
    icon of addressPo Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 60 - Director → ME
  • 30
    icon of addressPo Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 61 - Director → ME
  • 31
    icon of addressPo Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    CIF 65 - Director → ME
Ceased 34
  • 1
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -17,310 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 30 - Director → ME
  • 2
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 35 - Director → ME
  • 3
    icon of addressNew Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2006-09-14
    CIF 1 - Director → ME
  • 4
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 43 - Director → ME
  • 5
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 26 - Director → ME
  • 6
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 33 - Director → ME
  • 7
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 41 - Director → ME
  • 8
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 42 - Director → ME
  • 9
    icon of addressFirst Floor, Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents)
    Equity (Company account)
    27,767,575 GBP2023-03-31
    Officer
    icon of calendar 1999-06-08 ~ 2009-02-28
    CIF 2 - Director → ME
  • 10
    icon of address7 Hatton Street, London, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2,580,201 GBP2024-03-31
    Officer
    icon of calendar 2022-12-13 ~ 2023-03-24
    CIF 62 - Director → ME
  • 11
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,027,761 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 37 - Director → ME
  • 12
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 29 - Director → ME
  • 13
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,638 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 25 - Director → ME
  • 14
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 22 - Director → ME
  • 15
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    APAK DEVONBRAE LIMITED - 1997-06-12
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,227,860 GBP2016-04-30
    Officer
    icon of calendar 1997-10-14 ~ 2007-06-28
    CIF 4 - Director → ME
  • 16
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,181 GBP2016-04-30
    Officer
    icon of calendar 1997-10-14 ~ 2007-06-28
    CIF 5 - Director → ME
  • 17
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    449,005 GBP2024-05-31
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 28 - Director → ME
  • 18
    CAMHALF LIMITED - 2022-01-19
    icon of addressUnit 600 Enterprise Way, Vale Park, Evesham, Worcesterhire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 1999-05-14 ~ 2006-03-22
    CIF 3 - Director → ME
  • 19
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2019-04-01
    CIF 47 - Director → ME
  • 20
    icon of addressSuite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    9,137 GBP2024-05-31
    Officer
    icon of calendar 2011-11-29 ~ 2019-04-01
    CIF 46 - Director → ME
  • 21
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 32 - Director → ME
  • 22
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 34 - Director → ME
  • 23
    icon of addressSuite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    126,076 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 31 - Director → ME
  • 24
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 40 - Director → ME
  • 25
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 44 - Director → ME
  • 26
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 24 - Director → ME
  • 27
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 27 - Director → ME
  • 28
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 39 - Director → ME
  • 29
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,260 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 38 - Director → ME
  • 30
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 23 - Director → ME
  • 31
    icon of addressSuite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    277,071 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2019-04-01
    CIF 20 - Director → ME
  • 32
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 45 - Director → ME
  • 33
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 21 - Director → ME
  • 34
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 36 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.