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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
    Guangchang Guo
    Born in March 1967
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dos Santos Silva Madeira De Andrade, Joao Nuno
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Bobby Lee
    Born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Dos Santos Mendes Duarte, Pedro Filipe
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address10th Floor, 5, Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2025-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Masson, Sunil
    Director born in November 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Franca De Santana, Miguel Jose
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ 2022-03-10
    OF - Director → CIF 0
  • 4
    Cooper, Paul John
    Director born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2023-12-14
    OF - Director → CIF 0
  • 5
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2025-09-19
    OF - Director → CIF 0
    Marovelli, Barbara
    Director born in February 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2025-09-19
    OF - Director → CIF 0
  • 6
    Ferreira Pais, Paula
    Director born in August 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    Dove, Hannah May
    Director born in January 1985
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2023-12-01
    OF - Director → CIF 0
    icon of calendar 2023-12-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-10 ~ 2022-10-14
    PE - Secretary → CIF 0
  • 9
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-14 ~ 2025-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

FPE (UK) 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FPE (UK) 1 LIMITED
    Info
    Registered number 13075274
    icon of address7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.