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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Mr Larry Van Tuyl
Born in January 1950Individual (66 offsprings)Person with significant control2018-04-06 ~ nowPE - 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Moore, Tanner
Born in June 1990Individual (42 offsprings)Officer2020-06-03 ~ nowOF - Director → CIF 0 - 3
Stephens, John Calhoun
Born in November 1987Individual (30 offsprings)Officer2018-04-06 ~ nowOF - Director → CIF 0Mr John Calhoun Stephens
Born in November 1987Individual (30 offsprings)Person with significant control2025-10-14 ~ nowPE - Has significant influence or control → CIF 0 - 4
Aldrete, Javier Francisco
Born in October 1976Individual (65 offsprings)Officer2018-04-10 ~ nowOF - Director → CIF 0 - 5
Harrison, David Michael
Born in January 1957Individual (1 offspring)Officer2025-09-18 ~ nowOF - Director → CIF 0 - 6
Mr Warren Amerine Stephens
Born in February 1957Individual (37 offsprings)Person with significant control2018-04-06 ~ 2025-10-14PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control 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 0
Company in focus
FIRETHORN INVESTORS LTD
Period: 2018-04-06 ~ now
Company number: 11296961
Registered name
FIRETHORN INVESTORS LTD - now
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 (8 years). The status of the company number 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
28
- 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 voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 5
FIRETHORN BICESTER LIMITED
122700723rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-10-18 ~ nowCIF 21 - Ownership of shares – 75% or more → OE - 63rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (8 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 voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 8
FIRETHORN ELLESMERE LIMITED
129554063rd 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 - Has significant influence or control as a member of a firm → OECIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
FIRETHORN GLASGOW HOLDINGS LIMITED
134801913rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-06-28 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 11
FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD
- 2020-06-12 124310033rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2020-01-29 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE - 123rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-09-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 13
FIRETHORN LEITH LIMITED
154124523rd Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-01-15 ~ 2026-03-10CIF 4 - Ownership of shares – 75% or more → OE - 143rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-02-25 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 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
- 16
FIRETHORN PETERBOROUGH LIMITED
129547553rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-10-15 ~ dissolvedCIF 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 → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - 173rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (7 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
- 18
FIRETHORN REAL ESTATE MANAGEMENT LLP
OC4218853rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)Person with significant control2018-04-09 ~ nowCIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2018-04-09 ~ nowCIF 1 - LLP Designated Member → ME - 19
FIRETHORN SACKVILLE HOLDINGS 1 LIMITED
15847149265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (7 parents)Person with significant control2024-07-18 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 203rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2020-07-29 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
- 21
FIRETHORN SOUTHALL LIMITED
141509383rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (7 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
- 23265 Tottenham Court Road, Third Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-12-13 ~ 2025-10-14CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 243rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-06-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 25265 Tottenham Court Road, 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-04-13 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 26Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2018-06-27 ~ 2024-02-29CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 273rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-06-21 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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