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 2
  • 1
    Lane Fox, Henry
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mr Henry Lane Fox
    Born in October 1974
    Individual (13 offsprings)
    Person with significant control
    2021-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mr Brent Shawzin Hoberman
    Born in November 1968
    Individual (18 offsprings)
    Person with significant control
    2021-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Webster, Frank William
    General Counsel born in January 1980
    Individual (13 offsprings)
    Officer
    2021-03-04 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

FF MANAGEMENT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • FF MANAGEMENT LIMITED
    Info
    Registered number 13243738
    Founders Factory (level 7) Arundel Street Building, 180 Strand 2 Arundel Street, London WC2 3DA
    Private Limited Company incorporated on 2021-03-04 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • FF MANAGEMENT LIMITED
    S
    Registered number 13243738
    Founders Factory, Founders Factory, Level 7 Arundel Street Building, Arundel Street, London, England, WC2R 3DA
    CIF 1
  • FF MANAGEMENT LIMITED
    S
    Registered number 13243738
    Founders Factory, 2 Arundel Street, London, England, WC2R 3DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • FF MANAGEMENT LIMITED
    S
    Registered number 13243738
    Founders Factory, Northcliffe House, London, United Kingdom, W8 5EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    FF DT LIMITED - 2023-01-17
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-24 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    FF WEB3 LIMITED - 2024-05-31
    Founders Factory, 2 Arundel Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-22 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Arundel Street Founders Factory, 2 Arundel Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Founders Factory (level 7), 2 Arundel Street, 180 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-06-24 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Founders Factory (level 7) Arundel Street Building, 2 Arundel Street, 180 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-13 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Raffingers Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (6 parents)
    Officer
    2024-10-10 ~ now
    CIF 1 - LLP Member → ME
Ceased 2
  • 1
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-01 ~ 2022-11-17
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PLANET SUB-OCEAN (GP) LIMITED - 2025-01-08
    SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED - 2022-02-01
    Raffingers Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-01-18 ~ 2024-10-11
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.