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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 9
  • 1
    Michalak, Lukasz
    Director born in August 1983
    Individual (12 offsprings)
    Officer
    2022-11-22 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Jeffares, Richard
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2022-11-22 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Gilbey, David Michael
    Born in February 1983
    Individual (11 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, Robert James
    Director born in October 1981
    Individual (168 offsprings)
    Officer
    2022-11-22 ~ 2025-06-10
    OF - Director → CIF 0
  • 5
    Sutton, Paul
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ 2025-10-03
    OF - Director → CIF 0
  • 6
    Creswick, Timothy Aidan
    Born in August 1984
    Individual (22 offsprings)
    Officer
    2025-06-10 ~ 2025-10-21
    OF - Director → CIF 0
  • 7
    VORBOSS LIMITED
    - now 05678571 05678570
    THOUGHTSPACE LTD - 2009-11-20
    10, Exchange Square, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 9
    VITRIFI LIMITED
    13150446
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-11-22 ~ 2025-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

40FI LIMITED

Period: 2022-11-22 ~ now
Company number: 14499017
Registered name
40FI LIMITED - now OC372859
Standard Industrial Classification
80200 - Security Systems Service Activities
62090 - Other Information Technology Service Activities

  • 40FI LIMITED
    Info
    Registered number 14499017
    10 Exchange Square, London EC2A 2BR
    PRIVATE LIMITED COMPANY incorporated on 2022-11-22 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.