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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 9
  • 1
    Berriman, Paul Christopher
    Managing Director born in June 1966
    Individual (9 offsprings)
    Officer
    2018-08-14 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Crawshaw, Douglas John
    Chartered Surveyor born in September 1972
    Individual (4 offsprings)
    Officer
    2018-08-14 ~ 2023-12-12
    OF - Director → CIF 0
  • 3
    Pryce, Martin Simon
    Director born in March 1961
    Individual (96 offsprings)
    Officer
    2018-03-09 ~ 2018-08-14
    OF - Director → CIF 0
    2024-02-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Barkes, Jeremy Robert
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2020-08-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Aubrey, Jill Alexandra
    Director And Company Secretary born in April 1974
    Individual (101 offsprings)
    Officer
    2024-02-13 ~ 2024-11-04
    OF - Director → CIF 0
    Aubrey, Jill Alexandra
    Individual (101 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Wingfield Digby, George Richard
    Director born in August 1955
    Individual (84 offsprings)
    Officer
    2018-03-09 ~ 2020-08-25
    OF - Director → CIF 0
  • 7
    Habib, Benyamin Naeem
    Born in June 1965
    Individual (119 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Mr Benyamin Naeem Habib
    Born in June 1965
    Individual (119 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    FIRST PROPERTY GROUP PLC
    - now 02967020 03167614
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    32, St. James's Street, London, United Kingdom
    Active Corporate (19 parents, 28 offsprings)
    Person with significant control
    2018-03-09 ~ 2018-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    C/o Bny Mellon Trust Company (ireland) Limited, Riverside Two, Sir John Rogerson's Quay, Grand Dock Canal, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2018-06-22 ~ 2023-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FPROP PHOENIX LIMITED

Period: 2018-03-09 ~ now
Company number: 11245703
Registered name
FPROP PHOENIX LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • FPROP PHOENIX LIMITED
    Info
    Registered number 11245703
    32 St. James's Street, London SW1A 1HD
    PRIVATE LIMITED COMPANY incorporated on 2018-03-09 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • FPROP PHOENIX LIMITED
    S
    Registered number 11245703
    32, St. James's Street, London, England, SW1A 1HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FPROP PHOENIX NOMINEE 1 LIMITED
    16583461 16581928
    32 St. James's Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FPROP PHOENIX NOMINEE 2 LIMITED
    16581928 16583461
    32 St. James's Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.