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 8
  • 1
    Hoenigsmann, Maximilian
    Chief Executive Officer born in September 1980
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Martin Lechner
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Galambos, Andras
    Investment Director born in January 1990
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Malcolm
    Real Estate born in January 1991
    Individual (3 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Archer, Alexander Benedict Miles
    Directror born in October 1994
    Individual (18 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Weigand, Nestor Rupert
    Real Estate born in April 1976
    Individual (3 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Cavanagh, Daniel Remy
    Director born in December 1979
    Individual (23 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 8
    EASTBOROUGH PARTNERS I UK HOLDING LIMITED
    3rd Floor, 48 Beak Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,081 GBP2023-12-31
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ttarou, Nicholas
    Finance Director born in December 1969
    Individual (12 offsprings)
    Officer
    2024-01-31 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Mr Daniel Remy Cavanagh
    Born in December 1979
    Individual (23 offsprings)
    Person with significant control
    2024-01-31 ~ 2024-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Houslander, Jason
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ 2024-04-19
    OF - Director → CIF 0
parent relation
Company in focus

FC100 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FC100 LIMITED
    Info
    Registered number 15457964
    33 Welbeck Street, London W1G 8EX
    Private Limited Company incorporated on 2024-01-31 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • FC100 LIMITED
    S
    Registered number 15457964
    33, Welbeck Street, London, England, W1G 8EX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2023-09-30
    Person with significant control
    2024-04-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.