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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 5
  • 1
    Sebba, Neil
    Finance Director born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckie, Roderick Wallace
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davis, Barry Charles
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mckevitt, Vincent Donald
    Company Director born in June 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    GEMINI RESTAURANTS LIMITED - 2014-02-19
    icon of address31-33, Baker Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2018-03-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Collis, Katherine Lisa
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2018-01-17
    OF - Director → CIF 0
  • 2
    Granite, Jason
    Director born in July 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2018-01-04
    OF - Director → CIF 0
    icon of calendar 2018-01-17 ~ 2018-03-07
    OF - Director → CIF 0
  • 3
    Peretti, Paolo Amedeo
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2018-01-22
    OF - Director → CIF 0
  • 4
    Bundy, Samuel Tobias
    Chartered Accountant born in March 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Minnock, Hugh Thomas Francis
    Investment Manager born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2018-03-07
    OF - Director → CIF 0
  • 6
    FARO CAPITAL LIMITED - now
    FCFM GROUP LIMITED
    - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    icon of address39, Sw1x 7lp, Sloane Street, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2017-01-18 ~ 2018-03-07
    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
parent relation
Company in focus

VITAL 1 LIMITED

Previous name
FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores

  • VITAL 1 LIMITED
    Info
    FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
    Registered number 10569449
    icon of addressC/o Begbies Traynor 29th Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2017-01-18 and dissolved on 2024-01-17 (6 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.