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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 5
  • 1
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Platts, Stephen
    Director born in February 1969
    Individual (9 offsprings)
    Officer
    2022-12-06 ~ 2025-06-16
    OF - Director → CIF 0
  • 4
    Marsh, James Peter
    Born in December 1988
    Individual (95 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 5
    4 FUTURES PHASE 1 HOLDINGS LIMITED
    4 FUTURES PHASE 1 HOLDINGS LIMITED 06868666 07296275
    3 More London Riverside, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2022-12-06 ~ now
    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

4 FUTURES PHASE 1 (REFICO) LIMITED

Period: 2022-12-06 ~ now
Company number: 14525252
Registered name
4 FUTURES PHASE 1 (REFICO) LIMITED - now 14407886
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 4 FUTURES PHASE 1 (REFICO) LIMITED
    Info
    Registered number 14525252
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2022-12-06 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • 4 FUTURES PHASE 1 (REFICO) LIMITED
    S
    Registered number 14525252
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    4 FUTURES PHASE 1 LIMITED
    06868566 07296307
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.