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
    Zimmermann, Andrew Heinz
    Cfo born in July 1971
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Curtis, Karina Louise
    Chartered Accountant born in May 1989
    Individual (25 offsprings)
    Officer
    2021-11-29 ~ dissolved
    OF - director → CIF 0
  • 3
    FCFM GROUP INVESTMENTS II LIMITED - 2020-02-28
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    39, Sloane Street, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-01-30 ~ dissolved
    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
Ceased 10
  • 1
    Gelber, David
    Non-Executive Director born in November 1947
    Individual (17 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    OF - director → CIF 0
  • 2
    Torrens, Iain William
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ 2020-06-08
    OF - director → CIF 0
  • 3
    Kanani, Kazim Yasin
    Accountant born in April 1986
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2022-10-31
    OF - director → CIF 0
  • 4
    Granite, Jason
    Director born in July 1975
    Individual (27 offsprings)
    Officer
    2016-02-25 ~ 2019-02-22
    OF - director → CIF 0
    Mr Jason Granite
    Born in July 1975
    Individual (27 offsprings)
    Person with significant control
    2016-04-16 ~ 2016-04-16
    PE - Has significant influence or controlCIF 0
  • 5
    Bundy, Samuel Tobias
    Chartered Accountant born in February 1986
    Individual (7 offsprings)
    Officer
    2016-06-21 ~ 2017-06-30
    OF - director → CIF 0
    2018-08-10 ~ 2019-06-12
    OF - director → CIF 0
    Mr Samuel Tobias Bundy
    Born in February 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 6
    Khan, Mohammad Ashfaquzzaman
    Solicitor born in March 1987
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ 2021-11-23
    OF - director → CIF 0
  • 7
    Courtenay-stamp, David Jeremy
    Solicitor born in April 1962
    Individual (36 offsprings)
    Officer
    2018-12-03 ~ 2019-02-22
    OF - director → CIF 0
  • 8
    Aldridge, Allan Samuel
    Chief Financial Officer, Chartered Accountant born in August 1980
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2021-01-04
    OF - director → CIF 0
  • 9
    Renda, Michelle
    Investment Professional born in August 1984
    Individual
    Officer
    2019-06-18 ~ 2019-10-16
    OF - director → CIF 0
  • 10
    FARO CAPITAL LIMITED - now
    FCFM GROUP LIMITED
    - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    39, Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FP NO1 (2022) LTD

Previous names
FARO PROPERTIES I LIMITED - 2022-03-07
FCFM GROUP PROPERTIES I LIMITED - 2020-04-02
BLUE MILL HOLDINGS LIMITED - 2018-02-12
FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
BLUE MILL HOLDINGS LIMITED - 2017-03-31
FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • FP NO1 (2022) LTD
    Info
    FARO PROPERTIES I LIMITED - 2022-03-07
    FCFM GROUP PROPERTIES I LIMITED - 2020-04-02
    BLUE MILL HOLDINGS LIMITED - 2018-02-12
    FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
    BLUE MILL HOLDINGS LIMITED - 2017-03-31
    FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
    Registered number 10025462
    39 Sloane Street, Knightsbridge, London SW1X 9LP
    Private Limited Company incorporated on 2016-02-25 and dissolved on 2023-05-09 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.