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
8
- 1
Parcell, Graham James
Born in November 1956Individual (62 offsprings)Officer2020-08-19 ~ nowOF - Director → CIF 0 - 2
Lake, Simon Jonathan
Born in January 1968Individual (51 offsprings)Officer2020-08-19 ~ nowOF - Director → CIF 0 - 3
Filer, Mark Howard
Director born in June 1967Individual (625 offsprings)Officer2019-11-15 ~ 2020-08-19OF - Director → CIF 0 - 4Fifth Floor, 100, Wood Street, London, United KingdomActive Corporate (5 parents, 42 offsprings)Officer2019-11-15 ~ 2020-08-19OF - Director → CIF 0
- 5Fifth Floor, 100, Wood Street, London, United KingdomActive Corporate (5 parents, 36 offsprings)Officer2019-11-15 ~ 2020-08-19OF - Director → CIF 0
- 6
FERNANDO HOLDCO LIMITED
12317980Fifth Floor, 100, Wood Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2019-11-15 ~ 2019-11-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
LAW DEBENTURE CORPORATE SERVICES LIMITED
033883628th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 514 offsprings)Officer2019-11-15 ~ nowOF - Secretary → CIF 0 - 8
FERNANDO SSN PLC
123180248th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-11-27 ~ 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
Company in focus
FERNANDO PROPCO HOLDINGS LIMITED
Period: 2019-11-15 ~ now
Company number: 12318016
Registered name
FERNANDO PROPCO HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number 12318016
FERNANDO PROPCO HOLDINGS LIMITED
Info8th Floor 100 Bishopsgate, London EC2N 4AGPRIVATE LIMITED COMPANY incorporated on 2019-11-15 (6 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-14CIF 0 FERNANDO PROPCO HOLDINGS LIMITED
SRegistered number 123180168th Floor 100, Bishopsgate, London, England, EC2N 4AGPrivate Limited Company in Companies House, EnglandCIF 1FERNANDO PROPCO HOLDINGS LIMITED
SRegistered number 123180168th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGPrivate Limited Company in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
38
- 1
FAIRHOLD HAVEN LIMITED
05441733C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Person with significant control2020-09-25 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Person with significant control2020-09-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Person with significant control2020-09-25 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 4MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Person with significant control2020-09-25 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 5MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents)Person with significant control2020-09-25 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 6MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Person with significant control2020-09-25 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 7MCCARTHY & STONE HOUSING LIMITED - 1999-12-08SPEED 6399 LIMITED - 1997-07-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (20 parents)Person with significant control2020-09-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Person with significant control2020-09-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 9MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Person with significant control2020-09-25 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 10MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-078th Floor 100 Bishopsgate, London, United KingdomActive Corporate (15 parents)Person with significant control2020-09-25 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 11MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Person with significant control2020-09-25 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 12MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Person with significant control2020-09-25 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 13MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents)Person with significant control2020-09-25 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 14MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2020-09-25 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Person with significant control2020-09-25 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Person with significant control2020-09-25 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE
- 17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Person with significant control2020-09-25 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 18C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents)Person with significant control2020-09-25 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 19BUILDPLAIN LIMITED - 1999-10-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Person with significant control2020-09-25 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 20HILLGATE (225) LIMITED - 2001-05-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Person with significant control2020-09-25 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 21OVAL (1828) LIMITED - 2003-04-25C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Person with significant control2020-09-25 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 22OVAL (1946) LIMITED - 2004-04-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Person with significant control2020-09-25 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 23C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Person with significant control2020-09-25 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 24FAIRHOLD HOMES LIMITED - 1996-11-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Person with significant control2020-09-25 ~ dissolvedCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 25MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15VILLAGE CONCEPTS LIMITED - 1994-09-08SPEED 802 LIMITED - 1990-11-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents)Person with significant control2020-09-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 26PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents)Person with significant control2020-09-25 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 278th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents)Person with significant control2020-09-25 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 28C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Person with significant control2020-09-25 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 29CHARGEDEAL LIMITED - 1999-10-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Person with significant control2020-09-25 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 30HILLGATE (221) LIMITED - 2001-05-168th Floor 100 Bishopsgate, London, United KingdomActive Corporate (15 parents)Person with significant control2020-09-25 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 31OVAL (1829) LIMITED - 2003-04-298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents)Person with significant control2020-09-25 ~ 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
- 32OVAL (1947) LIMITED - 2004-04-268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents)Person with significant control2020-09-25 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 33PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents)Person with significant control2020-09-25 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 34PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents)Person with significant control2020-09-25 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 35
LITTONACE HMF LIMITED
05514238Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Person with significant control2020-09-25 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE - 36
LITTONACE HMF NO.2 LIMITED
06084802Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Person with significant control2020-09-25 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE - 37
LITTONACE PROPERTIES LIMITED
03207266C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents)Person with significant control2020-09-25 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 38
MEDIABASIC LIMITED
03572095C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Person with significant control2020-09-25 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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