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 0
  • Not found in our database.
parent relation
Company in focus

FERTON IMPEX LIMITED.

Related profiles found in government register
  • FERTON IMPEX LIMITED.
    S
    Registered number 196740
    8, Global Gateway , Rue De La Perle, Providence, Mahe, Seychelles, 0000
    LIMITED COMPANY in SEYCHELLES
    CIF 1
  • FERTON IMPEX LIMITED.
    S
    Registered number 196740
    8, Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles
    LIMITED COMPANY in SEYCHELLES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    63 - 66 Hatton Garden,5th Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-28 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-12 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 3
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-10 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,863 GBP2018-04-30
    Officer
    2018-05-22 ~ dissolved
    CIF 52 - LLP Designated Member → ME
  • 5
    160 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-05 ~ dissolved
    CIF 54 - LLP Designated Member → ME
  • 6
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-25 ~ now
    CIF 50 - LLP Designated Member → ME
  • 7
    63-66 Hatton Garden, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    152,541 GBP2017-05-31
    Officer
    2023-05-03 ~ now
    CIF 20 - LLP Designated Member → ME
  • 8
    160 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-29 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 9
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-22 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 10
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ now
    CIF 12 - LLP Designated Member → ME
  • 11
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,009 GBP2021-08-31
    Officer
    2023-06-08 ~ now
    CIF 17 - LLP Designated Member → ME
  • 12
    63 - 66 Hatton Garden 5th Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-10 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 13
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-10 ~ dissolved
    CIF 56 - LLP Designated Member → ME
  • 14
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,139 GBP2023-03-31
    Officer
    2023-06-08 ~ now
    CIF 18 - LLP Designated Member → ME
  • 15
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-10 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 16
    7 Bell Yard, Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 17
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    CIF 15 - LLP Designated Member → ME
  • 18
    101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2020-04-10 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 19
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 20
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-07 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 21
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    CIF 49 - LLP Designated Member → ME
  • 22
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,495 GBP2024-07-31
    Officer
    2023-08-30 ~ now
    CIF 10 - LLP Designated Member → ME
  • 23
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-10 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 24
    63-66 Hatton Garden,5th Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,413 GBP2018-10-31
    Officer
    2018-10-18 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 25
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,769 GBP2024-02-29
    Officer
    2023-03-01 ~ now
    CIF 26 - LLP Designated Member → ME
  • 26
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    CIF 27 - LLP Designated Member → ME
  • 27
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-17 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 28
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,466 GBP2019-07-31
    Officer
    2018-07-17 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 29
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-10 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 30
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-21 ~ dissolved
    CIF 53 - LLP Designated Member → ME
  • 31
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-02 ~ now
    CIF 13 - LLP Designated Member → ME
  • 32
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 33
    1-2 Rosebery Ave, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-30 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 34
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-10 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 35
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-02 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 36
    63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    CIF 29 - LLP Designated Member → ME
  • 37
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 38
    63 - 66 Hatton Garden 5th Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 39
    1 Greenfern Rd, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    121,455 GBP2021-10-31
    Officer
    2018-10-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 40
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    CIF 48 - LLP Designated Member → ME
  • 41
    63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-16 ~ now
    CIF 28 - LLP Designated Member → ME
  • 42
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,683 GBP2023-09-30
    Officer
    2022-09-16 ~ now
    CIF 24 - LLP Designated Member → ME
  • 43
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,212,403 GBP2024-09-30
    Officer
    2021-09-01 ~ now
    CIF 11 - LLP Designated Member → ME
  • 44
    63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,645 GBP2019-07-31
    Officer
    2019-06-13 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 45
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,366 GBP2023-08-31
    Officer
    2022-08-04 ~ now
    CIF 25 - LLP Designated Member → ME
Ceased 11
  • 1
    160 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-16 ~ 2023-12-29
    CIF 22 - LLP Designated Member → ME
  • 2
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-02 ~ 2025-02-10
    CIF 14 - LLP Designated Member → ME
  • 3
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,967 GBP2019-12-31
    Officer
    2018-12-28 ~ 2019-07-17
    CIF 40 - LLP Designated Member → ME
  • 4
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-02 ~ 2020-01-24
    CIF 34 - LLP Designated Member → ME
  • 5
    4385, Oc445508 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-01-25 ~ 2023-12-22
    CIF 21 - LLP Designated Member → ME
  • 6
    7 Bell Yard, Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ 2022-09-28
    CIF 55 - LLP Designated Member → ME
  • 7
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,620 GBP2024-02-29
    Officer
    2019-02-06 ~ 2019-02-06
    CIF 35 - LLP Designated Member → ME
  • 8
    160 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-11 ~ 2023-12-22
    CIF 2 - LLP Designated Member → ME
  • 9
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-02 ~ 2020-07-02
    CIF 57 - Has significant influence or control as a member of a firm → OE
  • 10
    29 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,488 GBP2020-02-29
    Officer
    2020-02-20 ~ 2024-02-09
    CIF 51 - LLP Designated Member → ME
  • 11
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ 2024-02-10
    CIF 19 - LLP Designated Member → ME
    2019-01-29 ~ 2023-05-15
    CIF 30 - LLP Designated Member → ME

qrcode

Privacy notice

© 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.