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
    Moore, Tanner
    Associate Director born in June 1990
    Individual (37 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Aldrete, Javier Francisco
    Accountant born in October 1976
    Individual (42 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Warren Amerine Stephens
    Born in February 1957
    Individual (32 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Stephens, John Calhoun
    Associate Director born in November 1987
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Mr Larry Van Tuyl
    Born in January 1950
    Individual (29 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
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
  • FIRETHORN INVESTORS LTD
    Info
    Registered number 11296961
    3rd Floor 265 Tottenham Court Road, London W1T 7RQ
    Private Limited Company incorporated on 2018-04-06 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • FIRETHORN INVESTORS LTD
    S
    Registered number 11296961
    85, Newman Street, 4th Floor, London, England, W1T 3EU
    CIF 1
  • FIRETHORN INVESTORS LTD
    S
    Registered number 11296961
    3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    265 Tottenham Court Road, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    265 Tottenham Court Road, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-10 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    FIRETHORN MILTON HAM HOLDINGS LIMITED - 2020-03-18
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-10-17 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-13 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 9
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD - 2020-06-12
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    FIRETHORN CORBY HOLDINGS LIMITED - 2024-01-17
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 17
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-04-09 ~ now
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2018-04-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 19
    265 Tottenham Court Road, 3rd Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 20
    FIRETHORN AVONMOUTH HOLDINGS LIMITED - 2021-03-28
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-29 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 21
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 22
    265 Tottenham Court Road, Third Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-10 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 23
    265 Tottenham Court Road, Third Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 24
    FIRETHORN CREWE HOLDINGS LIMITED - 2023-11-22
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 25
    265 Tottenham Court Road, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-13 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 26
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,154,200 GBP2018-12-31
    Person with significant control
    2018-06-21 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 27
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
Ceased 1
  • Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,175,737 GBP2018-12-31
    Person with significant control
    2018-06-27 ~ 2024-02-29
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.