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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
Active 6
  • 1
    Aldrete, Javier Francisco
    Director born in October 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Christopher Shane Mitchel
    Director born in November 1980
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Tanner
    Associate Director born in June 1990
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr Larry Lee Van Tuyl
    Born in January 1950
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr John Calhoun Stephens
    Born in November 1987
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address85, Newman Street, 4th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Warren Amerine Stephens
    Born in February 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2025-10-14
    PE - Has significant influence or controlCIF 0
  • 2
    Stephens, John Calhoun
    Director born in November 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2020-06-24
    OF - Director → CIF 0
parent relation
Company in focus

FIRETHORN MILTON HAM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FIRETHORN MILTON HAM LIMITED
    Info
    Registered number 12268045
    icon of address3rd Floor 265 Tottenham Court Road, London W1T 7RQ
    Private Limited Company incorporated on 2019-10-17 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.