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 3
  • 1
    Courbage, Cyril Jalil
    Investment Professional born in November 1969
    Individual (33 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (140 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    7, Clarges Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,364 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CREFMA1 UKI HOLDINGS II LTD

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

Related profiles found in government register
  • CREFMA1 UKI HOLDINGS II LTD
    Info
    Registered number 14001454
    7 Clarges Street, 4th Floor, London W1J 8AE
    Private Limited Company incorporated on 2022-03-24 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CREFMA1 UKI HOLDINGS II LTD
    S
    Registered number 14001454
    7, Clarges Street, 4th Floor, London, United Kingdom, W1J 8AE
    Limited By Shares in Companies House, England
    CIF 1
  • CREFMA1 UKI HOLDINGS II LTD
    S
    Registered number 14001454
    7, Clarges Street, London, England, W1J 8AE
    Private Limited Company in Companies House, England
    CIF 2
  • CREFMA1 UKI HOLDINGS LTD
    S
    Registered number 14001454
    7, Clarges Street, 4th Floor, London, United Kingdom, W1J 8AE
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    CREFMA1 UKI RICHMOND HOUSE LTD - 2022-12-30
    7 Clarges Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-25 ~ 2022-06-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.