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.
- 1
Harding, Stuart Stephen
Born in October 1982Individual (13 offsprings)Officer2023-09-13 ~ nowOF - Director → CIF 0 - 2
Beaumont, Gabrielle Victoria
Born in May 1980Individual (14 offsprings)Officer2023-06-15 ~ nowOF - Director → CIF 0 - 3
Taylor, Matthew James
Born in October 1976Individual (6 offsprings)Officer2023-06-15 ~ nowOF - Director → CIF 0 - 4
Mr Jerry Del Missier
Born in May 1962Individual (11 offsprings)Person with significant control2021-10-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Cohen, Stephen Arthur
Director born in September 1953Individual (7 offsprings)Officer2021-09-24 ~ 2022-05-24OF - Director → CIF 0 - 2
Bugden, Nicola Jayne
IndividualOfficer2019-03-07 ~ 2021-10-08OF - Secretary → CIF 0 - 3
Bugden, Matthew Taylor
Company Director born in June 1967Individual (80 offsprings)Officer2019-03-07 ~ 2023-06-21OF - Director → CIF 0Mr Matthew Taylor Bugden
Born in June 1967Individual (80 offsprings)Person with significant control2019-03-07 ~ 2021-10-08PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Goulding, Patrick Joseph
Company Director born in May 1963Individual (4 offsprings)Officer2022-02-08 ~ 2023-03-24OF - Director → CIF 0 - 5East Wing, 7, Curzon Street, London, EnglandActive Corporate (2 parents)Person with significant control2021-10-08 ~ 2021-10-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ONE FOUR NINE GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Net Assets/Liabilities
Average Number of Employees
Investments in Subsidiaries
Other Debtors
Debtors
Trade Creditors/Trade Payables
Taxation/Social Security Payable
Accrued Liabilities
Other Creditors
Director Remuneration
- Registered number 11866793
ONE FOUR NINE GROUP LIMITED
Info16 Berkeley Street, London W1J 8DZPRIVATE LIMITED COMPANY incorporated on 2019-03-07 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-06CIF 0 ONE FOUR NINE GROUP LIMITED
SRegistered number 1186679316, Berkeley Street, London, England, W1J 8DZPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in Register Of Companies, EnglandCIF 2ONE FOUR NINE GROUP LIMITED
SRegistered number 11866793Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom, AL6 9ENPrivate Limited Company in Companies House, England & WalesCIF 3
- 1ONE FOUR NINE WEALTH LIMITED - 2020-08-2616 Berkeley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2021-03-31Person with significant control2019-06-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2ONE FOUR NINE WEALTH LIMITED - 2023-08-07ONE FOUR NINE CAPITAL LIMITED - 2020-08-2716 Berkeley Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)1 GBP2019-12-31Person with significant control2019-03-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 16 Berkeley Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-184,219 GBP2019-12-31Person with significant control2019-03-09 ~ 2021-10-11CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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