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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 2
  • 1
    Fraser, Christopher Malcolm
    Born in January 1981
    Individual (23 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    CHRIS FRASER INVESTMENTS LIMITED
    - now 12752201
    TIMEC 1723 LIMITED - 2020-11-25
    Apartment 37 Forth Banks Tower, Forth Banks, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    19,200,150 GBP2024-07-31
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CFI 001 LIMITED

Company number: 14995781
Registered name
CFI 001 LIMITED - now 16005285, 15726419
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Fixed Assets
432,192 GBP2024-07-31
Current Assets
86,561 GBP2024-07-31
Total assets
518,753 GBP2024-07-31
Equity
-63,438 GBP2024-07-31
Creditors
Amounts falling due after one year
582,191 GBP2024-07-31
Total liabilities
518,753 GBP2024-07-31
Average Number of Employees
02023-07-11 ~ 2024-07-31

  • CFI 001 LIMITED
    Info
    Registered number 14995781
    Apartment 37 Forth Banks Tower, Forth Banks, Newcastle Upon Tyne NE1 3PN
    PRIVATE LIMITED COMPANY incorporated on 2023-07-11 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.