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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
Active 4
  • 1
    Haywood, Charles Lloyd, Mr.
    Born in May 1991
    Individual (7 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Munoz, Maria Del Pilar Banegas
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Beeson, Jonathan Paul
    Born in October 1988
    Individual (11 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    FITZAILWIN (I) GENERAL PARTNER LLP - now
    FITZAILWIN (I) GENERAL PARTNER LLP - 2025-10-07
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-16 ~ 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
Ceased 3
  • 1
    Kofman, Stephane, Monsieur
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    2024-08-16 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 3
    Deal, Karen Maria
    Born in January 1966
    Individual
    Officer
    2024-08-16 ~ 2025-11-14
    OF - Director → CIF 0
parent relation
Company in focus

FITZAILWIN (I) INVESTMENTS LIMITED

Previous names
INFRARED INFRASTRUCTURE VII LIMITED - 2025-10-07
FITZAILWIN (I) INVESTMENTS LIMITED - 2025-09-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FITZAILWIN (I) INVESTMENTS LIMITED
    Info
    INFRARED INFRASTRUCTURE VII LIMITED - 2025-10-07
    FITZAILWIN (I) INVESTMENTS LIMITED - 2025-10-07
    Registered number 15900890
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2024-08-16 (1 year 6 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 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.