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.
Enterprise House, First Floor, 2 The Crest, London, United KingdomCorporate (2 offsprings)Beneficial owner
2008-05-29 ~ nowPE - Ownership of shares - More than 25% as trustees of a trust → CIF 0PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
F&M (INVESTMENTS HOLDINGS) LIMITED
Standard Industrial Classification
- Registered number OE005270
F&M (INVESTMENTS HOLDINGS) LIMITED
InfoBlenheim Trust (bvi) Limited, Po Box 3483, Road Town, Tortola Overseas Entity incorporated on 2022-11-25 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2023-11-24CIF 0 F & M (INVESTMENT HOLDINGS) LTD
SRegistered number missingR.g. Hodge Plaza, 3rd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishLimited CompanyCIF 1F & M (INVESTMENTS HOLDINGS) LIMITED
SRegistered number 1483587P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishLimited Company in British Virgin IslandCIF 2F & M (INVESTMENTS HOLDINGS) LTD
SRegistered number missingR.g. Hodge Plaza, 3rd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishLimited CompanyCIF 3
- 1FROGNAL GROUND RENTS LIMITED - 2015-04-27Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2021-04-16 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OE
- 22nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2021-04-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 1FROGNAL GROUND RENTS LIMITED - 2015-04-27Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 22nd Floor, Hyeia House, 66 College Road, Harrow, MiddlesexReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2019-03-31Person with significant control 2016-04-06 ~ 2024-04-15CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3
TAMLOT ADVISORY LIMITED
- nowINTERAUDIT LIMITED - 2003-07-0654 Broadfields Avenue, Edgware, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-6,308 GBP2020-04-30Person with significant control 2016-04-06 ~ 2020-01-09CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
