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
13
- 1
Fleet, Julia
Born in August 1965Individual (4 offsprings)Officer2017-09-26 ~ 2021-01-10OF - Director → CIF 0 - 2
Barber, John Damian
Individual (30 offsprings)Officer2017-07-10 ~ 2019-01-30OF - Secretary → CIF 0 - 3
Kemp-welch, Peter John
Director born in October 1969Individual (22 offsprings)Officer2017-02-20 ~ 2025-09-03OF - Director → CIF 0 - 4
Chapman, Benjamin
Born in January 1985Individual (4 offsprings)Officer2017-03-02 ~ 2025-09-03OF - Director → CIF 0 - 5
Carroll, Charles Alec
Restauranteur born in September 1983Individual (5 offsprings)Officer2017-03-02 ~ 2025-09-03OF - Director → CIF 0 - 6
Boston, Simon Atwell
Born in February 1977Individual (11 offsprings)Officer2023-05-16 ~ nowOF - Director → CIF 0 - 7
Tweddell, Crispin Noel Stephen
Director born in December 1947Individual (25 offsprings)Officer2017-04-19 ~ 2025-09-03OF - Director → CIF 0 - 8
Byng, Thomas Francis Edmund
Born in August 1970Individual (10 offsprings)Officer2017-07-26 ~ nowOF - Director → CIF 0 - 9
Charlie Carroll
Born in September 1983Individual (2 offsprings)Person with significant control2017-03-02 ~ 2025-09-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 10
Mcnamara, Stuart
Chartered Accountant born in November 1981Individual (12 offsprings)Officer2019-03-20 ~ 2023-03-31OF - Director → CIF 0 - 11Eardley House, 182-184 Campden Hill Road, London, EnglandActive Corporate (2 parents, 7 offsprings)Person with significant control2017-03-02 ~ 2025-09-03PE - 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
- 12
PIPER PE LLP
OC345898182-184, Campden Hill Road, London, United KingdomActive Corporate (10 parents, 32 offsprings)Person with significant control2017-02-20 ~ 2025-09-03PE - Has significant influence or control → CIF 0 - 13GERONIMO MIDCO 2 LIMITED - 2025-07-08GERONIMO BIDCO LIMITED - 2025-03-242nd Floor, 37 Gerrard Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2025-09-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FI HOLDINGS LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
- Registered number 10628677
FI HOLDINGS LIMITED
Info2nd Floor 37 Gerrard Street, London W1D 5QBPRIVATE LIMITED COMPANY incorporated on 2017-02-20 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0 FI HOLDINGS LIMITED
SRegistered number missing3175, Aleman Cordero,galindo & Lee, Trust (bvi) Limited3rd Floor Yamraj Buliding, Market Square P Box 3175 Road Town Tortola, British Virgin Islands, Virgin Islands, BritishCOMPANY LIMITED BY SHARESCIF 1FI HOLDINGS LIMITED
SRegistered number missingAleman Cordero,galindo & Lee, Trust (bvi) Limited 3rd Floor Yamraj Buliding, Market Square P Box 3175 Road Town, British Virgin Islands, Virgin Islands, BritishCOMPANY LIMITED BY SHARESCIF 2FI HOLDINGS LIMITED
SRegistered number missingAleman Cordero,galindo & Lee, Trust (bvi) Limited 3rd Floor Yamraj Buliding, Market Square P Box 3175 Road Town Tortola, British Virgin Islands, Virgin Islands, BritishCompany Limited By SharesCIF 3
Offspring entities and appointments
4
- 1
FLAT IRON EBT TRUSTEE LIMITED
149802892nd Floor 37 Gerrard Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-08-25Person with significant control2023-07-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
FLAT IRON STEAK LIMITED
081777842nd Floor 37 Gerrard Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-03-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 3
HAYRE INVESTMENTS ( HEATHROW ) LIMITED
08965962Suite 2 Park House, 28 Park Street, Luton, EnglandDissolved Corporate (3 parents)Equity (Company account)422,752 GBP2020-03-31Officer2020-06-08 ~ 2020-06-08CIF 1 - Director → MEPerson with significant control2020-06-08 ~ 2020-06-08CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4CRUNCH RISING SKY LTD - 2019-10-175 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2020-06-08 ~ 2020-06-08CIF 2 - Director → MEPerson with significant control2020-06-08 ~ 2020-06-08CIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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