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

FIRST BOARD LIMITED

Related profiles found in government register
  • FIRST BOARD LIMITED
    S
    Registered number missing
    icon of addressPo Box 472 St Peters House, Le Bordage, St Peter Port, Guernsey, Channel Islands, GY1 6AX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    CIF 17 - Director → ME
  • 2
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    icon of address1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    icon of calendar 2015-04-22 ~ now
    CIF 49 - Director → ME
  • 3
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,775 GBP2023-12-31
    Officer
    icon of calendar 2025-03-21 ~ now
    CIF 6 - Director → ME
  • 4
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,124,673 GBP2020-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 11 - Director → ME
  • 5
    BIXMAN DEVELOPMENTS LIMITED - 1996-07-26
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,330,140 GBP2020-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 8 - Director → ME
  • 6
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,725,605 GBP2020-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 13 - Director → ME
  • 7
    BIXMAN HOLDINGS LIMITED - 1996-07-26
    BIXMAN ENTERPRISES LIMITED - 1989-03-21
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2024-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 9 - Director → ME
  • 8
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    icon of address22-24 Ely Place, London
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    3,877,432 GBP2023-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 12 - Director → ME
  • 9
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    655,465 GBP2020-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 14 - Director → ME
  • 10
    icon of address22-24 Ely Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,930,370 GBP2024-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 16 - Director → ME
  • 11
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    -317,360 GBP2020-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 10 - Director → ME
  • 12
    icon of address24 Ely Place 24 Ely Place, Ec1n6te, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    CIF 50 - Director → ME
  • 13
    WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
    DESKGRANGE LIMITED - 1990-02-14
    icon of address22-24 Ely Place, London, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    165,769 GBP2024-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 15 - Director → ME
  • 14
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    CIF 46 - Director → ME
  • 15
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    CIF 47 - Director → ME
  • 16
    icon of address22-24 Ely Place, London
    Active Corporate (9 parents)
    Equity (Company account)
    -654,940 GBP2024-12-31
    Officer
    icon of calendar 2025-03-15 ~ now
    CIF 7 - Director → ME
Ceased 34
  • 1
    icon of addressSuite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,310 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 28 - Director → ME
  • 2
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 33 - Director → ME
  • 3
    icon of addressNew Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2006-09-14
    CIF 1 - Director → ME
  • 4
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 41 - Director → ME
  • 5
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 24 - Director → ME
  • 6
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 31 - Director → ME
  • 7
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 39 - Director → ME
  • 8
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 40 - Director → ME
  • 9
    icon of addressFirst Floor, Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents)
    Equity (Company account)
    27,767,575 GBP2023-03-31
    Officer
    icon of calendar 1999-06-08 ~ 2009-02-28
    CIF 2 - Director → ME
  • 10
    icon of address7 Hatton Street, London, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2,580,201 GBP2024-03-31
    Officer
    icon of calendar 2022-12-13 ~ 2023-03-24
    CIF 48 - Director → ME
  • 11
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,027,761 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 35 - Director → ME
  • 12
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 27 - Director → ME
  • 13
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,638 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 23 - Director → ME
  • 14
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 20 - Director → ME
  • 15
    APAK DEVONBRAE LIMITED - 1997-06-12
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,227,860 GBP2016-04-30
    Officer
    icon of calendar 1997-10-14 ~ 2007-06-28
    CIF 4 - Director → ME
  • 16
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,181 GBP2016-04-30
    Officer
    icon of calendar 1997-10-14 ~ 2007-06-28
    CIF 5 - Director → ME
  • 17
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    449,005 GBP2024-05-31
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 26 - Director → ME
  • 18
    CAMHALF LIMITED - 2022-01-19
    icon of addressUnit 600 Enterprise Way, Vale Park, Evesham, Worcesterhire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 1999-05-14 ~ 2006-03-22
    CIF 3 - Director → ME
  • 19
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2019-04-01
    CIF 45 - Director → ME
  • 20
    icon of addressSuite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    9,137 GBP2024-05-31
    Officer
    icon of calendar 2011-11-29 ~ 2019-04-01
    CIF 44 - Director → ME
  • 21
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 30 - Director → ME
  • 22
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 32 - Director → ME
  • 23
    icon of addressSuite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    126,076 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 29 - Director → ME
  • 24
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 38 - Director → ME
  • 25
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 42 - Director → ME
  • 26
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 22 - Director → ME
  • 27
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 25 - Director → ME
  • 28
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 37 - Director → ME
  • 29
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,260 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 36 - Director → ME
  • 30
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 21 - Director → ME
  • 31
    icon of addressSuite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    277,071 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2019-04-01
    CIF 18 - Director → ME
  • 32
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 43 - Director → ME
  • 33
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 19 - Director → ME
  • 34
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-01
    CIF 34 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.