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
Lycett, Nicholas Richard Charles Geary
Born in December 1981Individual (34 offsprings)Officer
2023-11-13 ~ nowOF - Director → CIF 0 - 2
Saunders, Wesley
Born in June 1980Individual (15 offsprings)Officer 2022-04-20 ~ nowOF - Director → CIF 0 - 3
Stephen Frederick Devonshire
Born in November 1953Individual (15 offsprings)Person with significant control 2022-04-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Zilkha, Nathaniel
Born in September 1975Individual (5 offsprings)Officer 2022-07-29 ~ nowOF - Director → CIF 0 - 5
2-20, Scrutton Street, Studio 15, Shoreditch Works, London, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control 2024-12-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6PENNINGTONS DIRECTORS (NO. 1) LIMITED - nowPENDIA DEVELOPMENTS LIMITED - 1991-07-22125, Wood Street, London, EnglandActive Corporate (5 parents, 189 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2023-11-13 ~ nowOF - Secretary → CIF 0OF - Secretary → CIF 0
Ceased
2
- 1
Wesley Saunders
Born in June 1980Individual (15 offsprings)Person with significant control 2022-04-20 ~ 2024-10-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mason, George
Born in July 1996Individual (16 offsprings)Officer 2022-04-20 ~ 2025-03-28OF - Director → CIF 0
Company in focus
FIREBIRD DEFECTED HOLDINGS LIMITED
Previous name
OPTIMUM DEFECTED HOLDINGS LIMITED - 2025-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
FIREBIRD DEFECTED HOLDINGS LIMITED
InfoOPTIMUM DEFECTED HOLDINGS LIMITED - 2025-02-11Registered number 1405823723 Curtain Road, London EC2A 3LTPRIVATE LIMITED COMPANY incorporated on 2022-04-20 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0OPTIMUM DEFECTED HOLDINGS LIMITED
SRegistered number 14058237Arnold House, 21-33 Great Eastern Street, London, England, EC2A 3EJLimited By Shares in Companies House, England And WalesCIF 1Private Limited Company in Register Of Companies, EnglandCIF 2OPTIMUM DEFECTED HOLDINGS LIMITED
SRegistered number 14058237Arnold House, 21-33 Great Eastern Street, London, England, EC2A 3EJPrivate Limited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
8
- 1ITH EVENTS LIMITED - 2019-02-27Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (3 parents)Person with significant control 2022-07-29 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Person with significant control 2022-07-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-469,424 GBP2024-12-31Person with significant control 2022-07-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,356,925 GBP2024-12-31Person with significant control 2022-07-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2022-07-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-151,458 GBP2024-12-31Person with significant control 2022-07-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7
ITH LIMITED
- nowJAMSTOPPER LTD - 2003-03-04Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,867,043 GBP2023-12-31Person with significant control 2022-07-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 823 Curtain Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2022-05-04 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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