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
6
- 1
Khan, Umar
Born in January 1988Individual (70 offsprings)Officer2025-02-24 ~ nowOF - Director → CIF 0 - 2
Nowacki, John Paul
Born in July 1979Individual (389 offsprings)Officer2020-05-07 ~ 2025-02-24OF - Director → CIF 0 - 3
UK FF TOPCO LIMITED
125904485, Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-05-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4CSC DIRECTORS (NO. 2) LIMITED 10831026 10830933... (more)5, Churchill Place, 10th Floor, London, EnglandActive Corporate (39 parents, 829 offsprings)Officer2020-05-07 ~ nowOF - Director → CIF 0
- 5
CSC CORPORATE SERVICES (UK) LIMITED
108310845, Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents, 1316 offsprings)Officer2020-05-07 ~ nowOF - Secretary → CIF 0Person with significant control2020-05-07 ~ 2020-05-07PE - Ownership of shares – 75% or more → CIF 0 - 6CSC DIRECTORS (NO. 1) LIMITED 10830933 10831026... (more)5, Churchill Place, 10th Floor, London, EnglandActive Corporate (39 parents, 849 offsprings)Officer2020-05-07 ~ nowOF - Director → CIF 0
Company in focus
UK FF NOMINEES LIMITED
Period: 2020-05-07 ~ now
Company number: 12591650
Registered name
UK FF NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number 12591650
UK FF NOMINEES LIMITED
Info5 Churchill Place, 10th Floor, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 2020-05-07 (6 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-06CIF 0 UK FF NOMINEES LIMITED
SRegistered number missing5, Churchill Place, London, England, E14 5HULimited CompanyCIF 1UK FF NOMINEES LIMITED
SRegistered number 1259165010th Floor, Churchill Place, London, England, E14 5HUPrivate Limited Company in Uk Companies House, United KingdomCIF 2UK FF NOMINEES LIMITED
SRegistered number 125916505 Churchill Place, 10th Floor, London, Churchill Place, London, England, E14 5HUPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
10
- 1
OCEAN TEN MEDIA LTD
- 2025-02-21 11817650CENTOLOGY LIMITED - 2020-06-23Aberdeen House, South Road, Haywards Heath, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-08-03 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2ADVENTURE PLANET LTD - 2022-06-08Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (9 parents)Person with significant control2023-09-08 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Bishop Fleming Llp Brook House Manor Drive, Clyst St. Mary, ExeterLiquidation Corporate (6 parents, 2 offsprings)Person with significant control2024-02-13 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 419d Cobbett Road, Burntwood Business Park, Burntwood, EnglandActive Corporate (27 parents, 1 offspring)Person with significant control2022-02-15 ~ 2022-07-20CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
IDEFIGO GROUP LIMITED
10481126C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2025-10-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LINEAR DIAGNOSTICS LIMITED
07582291Newstead House, Pelham Road, Nottingham, EnglandActive Corporate (17 parents)Person with significant control2026-01-23 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LOGICOR (CH) LIMITED
08133849Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, EnglandActive Corporate (10 parents, 5 offsprings)Person with significant control2025-06-10 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8MICROSENSOR LIMITED - 2015-07-20Suite C Victoria House, 19-21 Ack Lane East, Bramhall, CheshireLiquidation Corporate (13 parents)Person with significant control2024-04-19 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
SATSENSE LIMITED
11113295Nexus, Discovery Way, Leeds, EnglandActive Corporate (9 parents)Person with significant control2024-02-27 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
VERDEL INSTRUMENTS LTD
11447596154k Brook Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (11 parents)Person with significant control2023-07-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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