The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Fegan, Nicholas Paul
Fegan, Nicholas Paul
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
4th Floor, 7 Clarges Street, London, W1J 8AE, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 7, Clarges St, Mayfair, London, W1J 8AE, United Kingdom
IIF 8 7 Clarges Street, 4th Floor, London, W1J 8AE
IIF 9 IIF 10 IIF 11 (more) 7, Clarges Street, 4th Floor, London, W1J 8AE, United Kingdom
IIF 28 7 Clarges Street, Fourth Floor, London, W1J 8AE, England
IIF 29 IIF 30 IIF 31 (more) 7 Clarges Street, Fourth Floor, London, W1J 8AE, United Kingdom
IIF 33 7, Clarges Street, London, W1J 8AE
IIF 34 IIF 35 IIF 36 (more) 7, Clarges Street, London, W1J 8AE, England
IIF 46 IIF 47 IIF 48 (more) 7, Clarges Street, London, W1J 8AE, United Kingdom
IIF 66 Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
IIF 67 Majestic House The Belfry, Colonial Way, Watford, WD24 4WH, United Kingdom
IIF 68 The Belfry, The Belfry, Majestic House, Colonial Way, Watford, WD24 4WH, United Kingdom
Fegan, Nicholas Paul
British company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 69 5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Fegan, Nicholas Paul
British director born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British lawyer born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 72 7, Clarges Street, C/o Fortress Investment Group Uk Limited - Legal, London, W1J 8AE, United Kingdom
Fegan, Nicholas Paul
British solicitor born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 73 21, Lombard Street, London, EC3V 9AH
IIF 74 4th Floor, 7 Clarges Street, London, W1J 8AE, United Kingdom
IIF 75 5 Savile Row, London, W1S 3PD, United Kingdom
IIF 76 IIF 77 7, Clarges St, Mayfair, London, W1J 8AE, United Kingdom
IIF 78 IIF 79 7, Clarges Street, 4th Floor, London, W1J 8AE, United Kingdom
IIF 80 7 Clarges Street, Clarges Street, London, W1J 8AE, England
IIF 81 IIF 82 7, Clarges Street, London, W1J 8AE, England
IIF 83 IIF 84 IIF 85 7, Clarges Street, London, W1J 8AE, United Kingdom
IIF 86 7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 87 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester, M2 4WU
Fegan, Nicholas Paul
born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 IIF 91 IIF 92 4th Floor, 7 Clarges Street, London, W1J 8AE, United Kingdom
IIF 93 7 Clarges Street, Fourth Floor, London, W1J 8AE, England
IIF 94 7, Clarges Street, London, W1J 8AE, England
IIF 95 IIF 96 IIF 97 (more) 7, Clarges Street, London, W1J 8AE, United Kingdom
IIF 100 IIF 101 IIF 102 (more) 7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 114 72, London Road, St. Albans, Hertfordshire, AL1 1NS
Fegan, Nicholas Paul
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 5, Savile Row, London, W1S 3PD, United Kingdom
Fegan, Nicholas Paul
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British lawyer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British managing director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British none born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British solicitor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 IIF 128 IIF 129 (more) Two Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD, England
IIF 134 IIF 135 Two Marlborough Court, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, England
IIF 136 5, Savile Row, London, W1S 3PD
IIF 137 IIF 138 5, Savile Row, London, W1S 3PD, United Kingdom
IIF 139 7 Clarges Street, Fourth Floor, London, W1J 8AE, England
IIF 140 IIF 141 IIF 142 (more) 7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 177 C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 178 IIF 179 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England
Regan, Nicholas Paul
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 5, Savile Row, London, WI5 3PD, England
Fegan, Nicholas
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
151
- 1 5th Floor 6 St Andrew Street, LondonDissolved Corporate (5 parents)Officer
2016-05-20 ~ dissolvedIIF 116 - Director → ME - 2 C/o Hill Dickinson Llp, No.a St. Pauls Square, LiverpoolDissolved Corporate (5 parents, 2 offsprings)Officer 2016-05-20 ~ dissolvedIIF 119 - Director → ME
- 3 C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (5 parents)Officer 2016-05-20 ~ dissolvedIIF 117 - Director → ME
- 4 C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (5 parents)Officer 2016-05-20 ~ dissolvedIIF 118 - Director → ME
- 5 C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2015-10-13 ~ dissolvedIIF 125 - Director → ME
- 6 7 Clarges Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2019-07-31 ~ nowIIF 50 - Director → ME
- 7 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)400 GBP2022-03-31Officer 2020-12-01 ~ nowIIF 66 - Director → ME
- 8 7 Clarges Street, London, United KingdomActive Corporate (4 parents)Officer 2019-07-31 ~ nowIIF 56 - Director → ME
- 9 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer 2024-11-06 ~ nowIIF 46 - Director → ME
- 10 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (5 parents)Officer 2021-12-07 ~ nowIIF 18 - Director → ME
- 11 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-12-07 ~ nowIIF 16 - Director → ME
- 12 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-11Officer 2021-12-08 ~ nowIIF 17 - Director → ME
- 13 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2019-01-30 ~ nowIIF 1 - Director → ME
- 14 7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer 2019-06-10 ~ dissolvedIIF 74 - Director → ME
- 15 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2019-01-31 ~ nowIIF 2 - Director → ME
- 16 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 53 - Director → ME
- 17
CF GNIW SFR LIMITED
- nowCF GNIW SRF LIMITED - 2025-10-24 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer 2025-09-29 ~ nowIIF 97 - Director → ME - 18 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2023-08-23 ~ nowIIF 54 - Director → ME
- 19 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2023-08-23 ~ nowIIF 61 - Director → ME
- 20 7 Clarges Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-08-22 ~ nowIIF 48 - Director → ME
- 21 7 Clarges Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2023-08-23 ~ nowIIF 62 - Director → ME
- 22 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-12 ~ dissolvedIIF 143 - Director → ME
- 23 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 168 - Director → ME
- 24 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 165 - Director → ME
- 25 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 112 - Director → ME
- 26 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 161 - Director → ME
- 27 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 86 - Director → ME
- 28 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 174 - Director → ME
- 29 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 166 - Director → ME
- 30 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 164 - Director → ME
- 31 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 150 - Director → ME
- 32 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 110 - Director → ME
- 33 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 104 - Director → ME
- 34 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 157 - Director → ME
- 35 7 Clarges Street, London, EnglandLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 105 - Director → ME
- 36 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 172 - Director → ME
- 37 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 171 - Director → ME
- 38 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 103 - Director → ME
- 39 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 152 - Director → ME
- 40 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 162 - Director → ME
- 41 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 148 - Director → ME
- 42 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 108 - Director → ME
- 43 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 140 - Director → ME
- 44 7 Clarges Street, London, EnglandLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 111 - Director → ME
- 45 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 170 - Director → ME
- 46 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 175 - Director → ME
- 47DB SPARKS HALIFAX LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 151 - Director → ME
- 48 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 173 - Director → ME
- 49 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 158 - Director → ME
- 50 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 101 - Director → ME
- 51 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 145 - Director → ME
- 52 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 102 - Director → ME
- 53 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 153 - Director → ME
- 54
CF SPARKS LIMITED
- nowDB SPARKS LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 53 offsprings)Officer 2016-08-09 ~ nowIIF 109 - Director → ME - 55DB SPARKS LOWESTOFT LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 144 - Director → ME
- 56 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-12 ~ dissolvedIIF 159 - Director → ME
- 57 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 107 - Director → ME
- 58 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 100 - Director → ME
- 59 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 155 - Director → ME
- 60 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 167 - Director → ME
- 61 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 156 - Director → ME
- 62 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 149 - Director → ME
- 63 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 147 - Director → ME
- 64 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 141 - Director → ME
- 65DB SPARKS ST HELENS LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-08-10 ~ nowIIF 113 - Director → ME
- 66 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 163 - Director → ME
- 67 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 160 - Director → ME
- 68 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 176 - Director → ME
- 69DB SPARKS WAKEFIELD LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-08-10 ~ nowIIF 106 - Director → ME
- 70 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 142 - Director → ME
- 71 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 154 - Director → ME
- 72 72 London Road, St. Albans, HertfordshireLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 114 - Director → ME
- 73 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 146 - Director → ME
- 74 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 169 - Director → ME
- 75 7 Clarges Street, London, United KingdomActive Corporate (1 parent)Officer 2021-12-10 ~ nowIIF 60 - Director → ME
- 76 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2023-08-23 ~ nowIIF 21 - Director → ME
- 77 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)12,036,925 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 55 - Director → ME
- 78 7 Clarges Street, 4th Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2022-12-31Officer 2022-03-28 ~ dissolvedIIF 78 - Director → ME
- 79 7 Clarges Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2022-07-08 ~ dissolvedIIF 79 - Director → ME
- 80 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-03-29 ~ nowIIF 19 - Director → ME
- 81 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-10-13 ~ nowIIF 12 - Director → ME
- 82 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,563,281 GBP2024-01-01 ~ 2024-12-31Officer 2021-12-01 ~ nowIIF 24 - Director → ME
- 83 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2021-12-01 ~ nowIIF 10 - Director → ME
- 84 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2021-12-01 ~ nowIIF 20 - Director → ME
- 85 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2021-12-23 ~ nowIIF 15 - Director → ME
- 86 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2021-12-22 ~ dissolvedIIF 73 - Director → ME
- 87 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-05-22 ~ nowIIF 91 - Director → ME
- 88 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-05-23 ~ nowIIF 92 - Director → ME
- 89 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-05-22 ~ nowIIF 90 - Director → ME
- 90 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-07-19 ~ nowIIF 13 - Director → ME
- 91CREFMA1 UKI RICHMOND HOUSE LTD - 2022-12-30 7 Clarges Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-08-24 ~ dissolvedIIF 82 - Director → ME
- 92 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-03-25 ~ nowIIF 14 - Director → ME
- 93 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2022-03-24 ~ nowIIF 27 - Director → ME
- 94 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2022-01-11 ~ nowIIF 9 - Director → ME
- 95 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-8,457 GBP2024-01-01 ~ 2024-12-31Officer 2022-07-25 ~ nowIIF 182 - Director → ME
- 96 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-07-26 ~ nowIIF 181 - Director → ME
- 97 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-01-12 ~ nowIIF 23 - Director → ME
- 98 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-27 ~ dissolvedIIF 89 - LLP Designated Member → ME
- 99 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-13 ~ nowIIF 95 - Director → ME
- 100
ENOTRIA GROUP LIMITED
- nowNEWINCCO 487 LIMITED - 2005-12-09 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-15,291,461 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 47 - Director → ME - 101 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)314,402 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 51 - Director → ME
- 102BLUEGEM ZETA LIMITED - 2012-09-14 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-04-14 ~ nowIIF 65 - Director → ME
- 103ENOTRIA WINES LIMITED - 1995-03-13 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2025-04-14 ~ nowIIF 58 - Director → ME
- 104
FIG AMC (UK) LIMITED
- nowFORTRESS ASSET MANAGEMENT (UK) LIMITED - 2010-09-24 7 Clarges Street, Fourth Floor, London, EnglandActive Corporate (3 parents)Officer 2020-08-26 ~ nowIIF 28 - Director → ME - 105 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-07-26 ~ nowIIF 31 - Director → ME
- 106 34 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (7 parents)Officer 2022-09-09 ~ nowIIF 8 - Director → ME
- 107 7 Clarges Street, Fourth Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2010-05-01 ~ nowIIF 93 - Director → ME
- 108 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-12-15 ~ nowIIF 4 - Director → ME
- 109 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-12-15 ~ nowIIF 5 - Director → ME
- 110 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-12-15 ~ nowIIF 3 - Director → ME
- 111 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2022-06-16 ~ nowIIF 11 - Director → ME
- 112 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-13,374 EUR2024-01-01 ~ 2024-12-31Officer 2022-06-17 ~ nowIIF 26 - Director → ME
- 113 C/o Azets Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-1,000 GBP2021-12-31Officer 2020-12-15 ~ nowIIF 77 - Director → ME
- 114 C/o Azets Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2021-12-31Officer 2021-02-12 ~ nowIIF 76 - Director → ME
- 115 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2018-12-18 ~ nowIIF 7 - Director → ME
- 116 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-12-15 ~ nowIIF 6 - Director → ME
- 117 7 Clarges Street, LondonActive Corporate (2 parents)Equity (Company account)1,198,566 GBP2023-12-31Officer 2019-12-11 ~ nowIIF 33 - Director → ME
- 118 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents)Officer 2023-12-01 ~ nowIIF 25 - Director → ME
- 119 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-98,060 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 59 - Director → ME
- 120NAVARO LIMITED - 1986-05-14 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)395,250 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 52 - Director → ME
- 121 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-12 ~ nowIIF 98 - Director → ME
- 122 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-804,676 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 44 - Director → ME
- 123
LIMA 2 LS LIMITED
- nowLIMA 2 LS PLC - 2012-03-07 Fortress Investment Group (uk) Limited, 5 Savile Row, LondonDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 136 - Director → ME 2011-02-09 ~ dissolvedIIF 183 - Secretary → ME - 124
LIMA LS LIMITED
- nowLIMA LS PLC - 2020-11-25 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (5 parents)Officer 2010-11-09 ~ dissolvedIIF 139 - Director → ME 2010-11-09 ~ dissolvedIIF 184 - Secretary → ME - 125FALCOVANT LIMITED - 1982-02-23 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-12-10 ~ nowIIF 63 - Director → ME
- 126STENA OCEANICS LIMITED - 1985-02-21GRAMPIAN OCEANICS LIMITED - 1982-06-21STENA HOLLAND HOUSE LIMITED - 2021-04-22NORTHERN OCEANICS LIMITED - 2011-11-23 C/o Azets Holdings Limited Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2021-12-31Officer 2021-03-11 ~ dissolvedIIF 87 - Director → ME
- 127STENA RED LION LIMITED - 2021-04-12 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)4,000 GBP2021-12-31Officer 2021-03-11 ~ dissolvedIIF 80 - Director → ME
- 128MM&S (2956) LIMITED - 2003-05-15 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)852,040 GBP2017-12-31Officer 2015-11-10 ~ dissolvedIIF 84 - Director → ME
- 129
OPPIDUM BIDCO LIMITED
- nowCF WHITE KNIGHT LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (5 parents)Officer 2021-06-25 ~ nowIIF 32 - Director → ME - 130
OPPIDUM MIDCO LIMITED
- nowCF WHITE KNIGHT 2 LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-06-24 ~ nowIIF 30 - Director → ME - 131
OPPIDUM TOPCO LIMITED
- nowCF WHITE KNIGHT 1 LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-06-23 ~ nowIIF 29 - Director → ME - 132 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-13 ~ nowIIF 96 - Director → ME
- 133CROWN CREST (LEICESTER) PLC - 2021-12-08CROWN CREST (LEICESTER) LIMITED - 2024-10-21 Desford Lane, Kirby Muxloe, Leicestershire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2025-04-17 ~ nowIIF 43 - Director → ME
- 134
POUNDSTRETCHER LIMITED
- nowBAKERS HOUSEHOLD STORES LIMITED - 1991-03-19 Desford Lane, Kirby Muxloe, LeicestershireActive Corporate (4 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 38 - Director → ME - 135 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)61,050 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 41 - Director → ME
- 136 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)519,798 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 39 - Director → ME
- 137 Olympic House, 136-148 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)3,084,960 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 36 - Director → ME
- 138 Olympic House, 136-148 Queen Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)301,270 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 42 - Director → ME
- 139 Olympic House, 136-148 Queen Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-2,308 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 40 - Director → ME
- 140 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)302,825 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 45 - Director → ME
- 141 Eden Square East 7 Hatton Garden, Unit 2, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)641,006 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 37 - Director → ME
- 142 Desford Road, Kirby Muxloe, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer 2025-04-17 ~ nowIIF 34 - Director → ME
- 143DECEMBER ACQUISITION LTD - 2016-12-12VINE ACQUISITIONS LIMITED - 2022-12-09 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-12-15 ~ nowIIF 22 - Director → ME
- 144 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)-3,784,433 GBP2017-12-31Officer 2015-11-10 ~ dissolvedIIF 83 - Director → ME
- 145 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-12 ~ nowIIF 99 - Director → ME
- 146 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-755,882 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 57 - Director → ME
- 147
VAGABOND WINES LIMITED
- nowMAJESTIC NEWCO LIMITED - 2024-09-05 Majestic House The Belfry, Colonial Way, Watford, United KingdomActive Corporate (4 parents)Officer 2024-08-01 ~ nowIIF 67 - Director → ME - 148 7 Clarges Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,021,649 GBP2022-09-30Officer 2019-09-26 ~ nowIIF 94 - Director → ME
- 149 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)1,659,090 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 35 - Director → ME
- 150
WINECELLARS LIMITED
- nowVINOTEC LIMITED - 1994-05-13ARCADIA WINES LIMITED - 1997-08-21WINE CELLARS LIMITED - 1997-05-27 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)32,073 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 49 - Director → ME - 151 The Belfry The Belfry, Majestic House, Colonial Way, Watford, United KingdomActive Corporate (4 parents)Officer 2021-03-26 ~ nowIIF 68 - Director → ME
Ceased
30
- 1 Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2010-05-20 ~ 2011-05-05IIF 126 - Director → ME
- 2 Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents)Officer 2010-05-20 ~ 2011-05-05IIF 180 - Director → ME
- 3TIMESWISE LIMITED - 2005-11-10 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2024-06-30Officer 2015-11-10 ~ 2024-02-15IIF 64 - Director → ME
- 4 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer 2015-11-10 ~ 2024-05-15IIF 85 - Director → ME
- 5 13-14 Hobart Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-01-30 ~ 2023-01-11IIF 115 - Director → ME
- 6 26 Baldwin Street, Bristol, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-11-15 ~ 2025-02-11IIF 71 - Director → ME
- 7 26 Baldwin Street, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-11-15 ~ 2025-02-11IIF 70 - Director → ME
- 8 21 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)Officer 2016-09-09 ~ 2016-09-09IIF 75 - Director → ME
- 9 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2010-11-05IIF 88 - LLP Member → ME
- 10 1 Bishop Square, St Albans Road West, Hatfield, HertfordshireActive Corporate (4 parents)Officer 2011-05-23 ~ 2022-05-03IIF 138 - Director → ME
- 11 C/o Ftai Airopco Uk Ltd, Floor 2, 2, Callaghan Square, Cardiff, WalesActive Corporate (2 parents)Officer 2017-07-13 ~ 2024-10-31IIF 72 - Director → ME
- 12 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-804,676 GBP2024-12-31Officer 2025-01-06 ~ 2025-01-06IIF 81 - Director → ME
- 13CF SPARKS BECKENHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer 2016-09-09 ~ 2016-09-30IIF 135 - Director → ME
- 14CF SPARKS CAMDEN LIMITED - 2016-10-04 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-2,404,710 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 179 - Director → ME
- 15CF SPARKS CHISWICK LIMITED - 2016-10-04 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-1,774,426 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 178 - Director → ME
- 16CF SPARKS CLAPHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-1,979,941 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 134 - Director → ME
- 17CF SPARKS ELTHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-633,206 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 130 - Director → ME
- 18CF SPARKS KILBURN LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-881,961 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 127 - Director → ME
- 19CF SPARKS PINNER LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-1,634,107 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 132 - Director → ME
- 20CF SPARKS PUTNEY LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-3,542,661 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 131 - Director → ME
- 21CF SPARKS RICKMANSWORTH LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer 2016-09-09 ~ 2016-09-30IIF 133 - Director → ME
- 22CF SPARKS TEMPLE FORTUNE LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer 2016-09-09 ~ 2016-09-30IIF 129 - Director → ME
- 23CF SPARKS WHETSTONE LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-1,138,826 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 128 - Director → ME
- 24
PARATUS AMC LIMITED
- nowGMAC-RFC LIMITED - 2011-01-28RFC MORTGAGE SERVICES LIMITED - 2000-07-03ALNERY NO.1713 LIMITED - 1998-01-30 5 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (8 parents)Officer 2014-10-23 ~ 2022-03-23IIF 69 - Director → ME - 25 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2018-12-07 ~ 2021-06-17IIF 121 - Director → ME
- 26
SPECTRE (HAYES) LIMITED
- nowDEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer 2022-03-28 ~ 2022-11-30IIF 177 - Director → ME - 27FACTORINNER LIMITED - 1998-12-03BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-03-14 ~ 2022-05-03IIF 123 - Director → ME
- 28 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2011-05-23 ~ 2011-07-13IIF 137 - Director → ME 2014-03-14 ~ 2022-05-03IIF 124 - Director → ME
- 29SHOPSTALL LIMITED - 2001-11-29BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29BAE SYSTEMS CAPITAL LIMITED - 2004-02-16BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-03-14 ~ 2022-05-03IIF 122 - Director → ME
- 30 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2015-03-18 ~ 2022-05-03IIF 120 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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