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
Stephens, John Calhoun
Born in November 1987Individual (27 offsprings)Officer2018-04-06 ~ nowOF - Director → CIF 0Mr John Calhoun Stephens
Born in November 1987Individual (27 offsprings)Person with significant control2025-10-14 ~ nowPE - Has significant influence or control → CIF 0 - 2
Harrison, David Michael
Born in January 1957Individual (1 offspring)Officer2025-09-18 ~ nowOF - Director → CIF 0 - 3
Aldrete, Javier Francisco
Born in October 1976Individual (63 offsprings)Officer2018-04-10 ~ nowOF - Director → CIF 0 - 4
Moore, Tanner
Born in June 1990Individual (38 offsprings)Officer2020-06-03 ~ nowOF - Director → CIF 0 - 5
Mr Larry Van Tuyl
Born in January 1950Individual (64 offsprings)Person with significant control2018-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased
1
Mr Warren Amerine Stephens
Born in February 1957Individual (17 offsprings)Person with significant control2018-04-06 ~ 2025-10-14PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
FIRETHORN INVESTORS LTD
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
Fixed Assets - Investments
30,381,814 GBP2018-12-31
Fixed Assets
30,381,814 GBP2018-12-31
Debtors
0 GBP2018-12-31
Cash at bank and in hand
399,609 GBP2018-12-31
Current Assets
399,609 GBP2018-12-31
Net Current Assets/Liabilities
-31,515,186 GBP2018-12-31
Total Assets Less Current Liabilities
-1,133,370 GBP2018-12-31
Net Assets/Liabilities
-1,133,370 GBP2018-12-31
Equity
Called up share capital
500,002 GBP2018-12-31
Retained earnings (accumulated losses)
-1,633,372 GBP2018-12-31
Equity
-1,133,370 GBP2018-12-31
Other Creditors
Amounts falling due within one year
31,914,795 GBP2018-12-31
Related profiles found in government register
- Registered number 11296961
FIRETHORN INVESTORS LTD
Info3rd Floor 265 Tottenham Court Road, London W1T 7RQPRIVATE LIMITED COMPANY incorporated on 2018-04-06 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-18CIF 0 FIRETHORN INVESTORS LTD
SRegistered number 1129696185, Newman Street, 4th Floor, London, England, W1T 3EUCIF 1FIRETHORN INVESTORS LTD
SRegistered number 112969613rd Floor, 265 Tottenham Court Road, London, W1T 7RQPrivate Company Limited By Shares in The Register Of Companies In The United Kingdom, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
26
- 1265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-04-19 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 23rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-07-19 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 33rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-01-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 4265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-05-10 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 53rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents)Person with significant control2019-10-18 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
- 6FIRETHORN MILTON HAM HOLDINGS LIMITED - 2020-03-183rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (7 parents)Person with significant control2019-10-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
- 73rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2020-10-13 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 83rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-10-15 ~ dissolvedCIF 12 - Ownership of shares – 75% or more as a member of a firm → OECIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Has significant influence or control as a member of a firm → OE
- 93rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents)Person with significant control2021-06-28 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 103rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (7 parents)Person with significant control2023-09-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 11FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD - 2020-06-123rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2020-01-29 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 12FIRETHORN CORBY HOLDINGS LIMITED - 2024-01-173rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)Person with significant control2023-09-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 133rd Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-01-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 143rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-02-25 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 153rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2020-10-14 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 163rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-10-15 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 173rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-03-08 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 183rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)Person with significant control2018-04-09 ~ nowCIF 14 - Right to surplus assets - More than 50% but less than 75% → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2018-04-09 ~ nowCIF 1 - LLP Designated Member → ME
- 19265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (6 parents)Person with significant control2024-07-18 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 20FIRETHORN AVONMOUTH HOLDINGS LIMITED - 2021-03-283rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control2020-07-29 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
- 213rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)Person with significant control2022-06-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 22265 Tottenham Court Road, Third Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-05-10 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 23FIRETHORN CREWE HOLDINGS LIMITED - 2023-11-223rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-06-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 24265 Tottenham Court Road, 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-04-13 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 253rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1,154,200 GBP2018-12-31Person with significant control2018-06-21 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 263rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Person with significant control2020-10-30 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
Ceased
2
- 1265 Tottenham Court Road, Third Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-12-13 ~ 2025-10-14CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 2Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,175,737 GBP2018-12-31Person with significant control2018-06-27 ~ 2024-02-29CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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