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
    Moore, Tanner
    Associate Director born in June 1990
    Individual (37 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Aldrete, Javier Francisco
    Director born in October 1976
    Individual (42 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Warren Amerine Stephens
    Born in February 1957
    Individual (32 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Webb, Christopher Shane Mitchel
    Director born in November 1980
    Individual (50 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Mr Larry Lee Van Tuyl
    Born in January 1950
    Individual (29 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    85 Newman Street, London
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    -1,133,370 GBP2018-12-31
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Stephens, John Calhoun
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2020-06-24
    OF - Director → CIF 0
parent relation
Company in focus

FIRETHORN MILTON HAM HOLDINGS II LTD

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

Related profiles found in government register
  • FIRETHORN MILTON HAM HOLDINGS II LTD
    Info
    Registered number 12483103
    3rd Floor 265 Tottenham Court Road, London W1T 7RQ
    Private Limited Company incorporated on 2020-02-25 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • FIRETHORN MILTON HAM HOLDINGS II LTD
    S
    Registered number 12483103
    85, Newman Street, 4th Floor, London, England, W1T 3EU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.