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.
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Campbell, Christopher
Born in September 1981Individual (209 offsprings)Officer2022-09-02 ~ nowOF - Director → CIF 0 - 2
Chorley, Alison
Born in March 1967Individual (8 offsprings)Officer2024-11-26 ~ nowOF - Director → CIF 0 - 3
Mr Jamie Christopher Constable
Born in October 1964Individual (298 offsprings)Person with significant control2022-09-02 ~ 2024-01-08PE - 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 - 4
Emmerson, Philip Raymond
Born in August 1971Individual (239 offsprings)Officer2022-09-02 ~ nowOF - Director → CIF 0 - 5
Reek, Ashley Charles Anderson
Born in June 1974Individual (106 offsprings)Officer2024-01-08 ~ nowOF - Director → CIF 0 - 6
Cranfield, Stephen George
Born in June 1979Individual (5 offsprings)Officer2024-11-26 ~ nowOF - Director → CIF 0 - 7
GOLD ROUND LIMITED
056873254th Floor, 24 Old Bond Street, LondonActive Corporate (8 parents, 186 offsprings)Officer2022-09-02 ~ 2023-11-23OF - Director → CIF 0Person with significant control2022-09-02 ~ 2023-11-23PE - Has significant influence or control → CIF 0 - 8C J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19Ground Floor, Egerton House, 68 Baker Street, WeybridgeActive Corporate (11 parents, 669 offsprings)Officer2022-09-02 ~ 2023-01-25OF - Secretary → CIF 0
- 94th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2023-11-23 ~ nowOF - Director → CIF 0Person with significant control2023-11-23 ~ nowPE - Has significant influence or control → CIF 0
- 10WATERSET LLP - 2024-01-08 OC43595624 Old Bond Street, 4th Floor, Mayfair, London, United KingdomActive Corporate (4 parents, 10 offsprings)Person with significant control2024-01-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 11DOVER 24 LIMITED - 2022-11-024th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 307 offsprings)Officer2023-01-25 ~ nowOF - Secretary → CIF 0
FGP GROUP HOLDINGS LIMITED
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FGP GROUP HOLDINGS LIMITED
InfoBURLINGTON 24 LIMITED - 2024-03-04Registered number 143328474th Floor 24 Old Bond Street, London W1S 4AWPRIVATE LIMITED COMPANY incorporated on 2022-09-02 (3 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-01CIF 0FGP GROUP HOLDINGS LIMITED
SRegistered number 143328474th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AWPrivate Company Limited By Shares in Companies House, United KingdomCIF 1 CIF 2
- 1
FGP SYSTEMS LIMITED
097944214th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2024-01-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 24th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2024-01-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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