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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 8
  • 1
    Flaherty, Kate Louise
    Director born in November 1980
    Individual (94 offsprings)
    Officer
    2019-04-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Redhead, Gary
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2019-04-17 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Ward, Daniel Colin
    Director born in February 1982
    Individual (289 offsprings)
    Officer
    2019-04-17 ~ 2019-10-17
    OF - Director → CIF 0
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    2020-11-20 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Quinn, Tamara Amanda
    Accountant born in March 1982
    Individual (7 offsprings)
    Officer
    2020-03-27 ~ 2023-03-14
    OF - Director → CIF 0
  • 7
    Whalley, Adam William
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2019-04-17 ~ 2023-03-14
    OF - Director → CIF 0
  • 8
    FUTURE EALING PHASE 1 HOLDINGS LIMITED
    07302740 07304771
    3, More London Riverside, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FUTURE EALING PHASE 1 (REFICO) LIMITED

Period: 2019-04-17 ~ now
Company number: 11951284
Registered name
FUTURE EALING PHASE 1 (REFICO) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FUTURE EALING PHASE 1 (REFICO) LIMITED
    Info
    Registered number 11951284
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • FUTURE EALING PHASE 1 (REFICO) LIMITED
    S
    Registered number 11951284
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUTURE EALING PHASE 1 LIMITED
    07304771 07302740
    3 More London Riverside, London, England
    Active Corporate (23 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.