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
parent relation
Individuals in focus

Mr Frederick Samuel Knox

    Related profiles found in government register
  • Mr Frederick Samuel Knox
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Bath Brewery, Toll Bridge Road, Bath, BA1 7DE, United Kingdom

      IIF 1
    • 4, Devonshire Street, Matylebone, London, W1W 5DT, England

      IIF 2
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 3
    • 4, Devonshire Street, Marylebone, London, W1W 5DT, England

      IIF 4
  • Mr Frederick Samuel Knox
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 107, 19-21, Crawford Street, London, Gb-eng, WH1 1PJ, England

      IIF 5
    • Suite 153 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, MK14 6GD, United Kingdom

      IIF 6 IIF 7
  • Knox, Frederick Samuel
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 107, 19-21, Crawford Street, London, WH1 1PJ, United Kingdom

      IIF 8
  • Knox, Frederick Samuel, Mr.
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Westferry Circus, London, E14 4HD, England

      IIF 9
    • 32, Fitzroy Road, London, NW1 8TY

      IIF 10
  • Knox, Frederick Samuel, Mr.
    British associate director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Fitzroy Road, London, NW1 8TY

      IIF 11
  • Knox, Frederick Samuel, Mr.
    British chair person born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 54, Baker Street, London, W1U 7BU, England

      IIF 12
  • Knox, Frederick Samuel, Mr.
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knox, Frederick Samuel, Mr.
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bath Brewery, Toll Bridge Road, Bath, BA1 7DE, United Kingdom

      IIF 15
    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 16
    • 32 Fitzroy Road, London, NW1 8TY

      IIF 17 IIF 18 IIF 19
    • 32, Fitzroy Road, London, NW1 8TY, England

      IIF 24
    • 40, Bernard Street, London, WC1N 1LE, England

      IIF 25 IIF 26
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 27
    • 84, Brook Street, Office 4.30, London, Westminster, W1K 5EH, England

      IIF 28
    • 85, First Floor, Great Portland Street, London, W1W 7LT

      IIF 29
    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 30
    • Canterbury Court 3.24, Kennington Business Park, 1 - 3 Brixton Road, London, SW9 6DE, England

      IIF 31
    • Units 3&4, Sycamore Court Royal Oak Yard, 168-170 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 32
  • Knox, Frederick Samuel, Mr.
    British director and manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Fitzroy Road, London, NW1 8TY

      IIF 33
  • Knox, Frederick Samuel, Mr.
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 173 Upper Street, London, N1 1RG, United Kingdom

      IIF 34
    • 32 Fitzroy Road, London, NW1 8TY

      IIF 35 IIF 36
  • Knox, Frederick Samuel, Mr.
    British

    Registered addresses and corresponding companies
    • 32 Fitzroy Road, London, NW1 8TY

      IIF 37
  • Knox, Frederick Samuel, Mr.
    British director

    Registered addresses and corresponding companies
  • Knox, Frederick Samuel, Mr.
    British director and manager

    Registered addresses and corresponding companies
    • 32 Fitzroy Road, London, NW1 8TY

      IIF 46
  • Knox, Frederick
    American ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 40, Bernard Street, London, WC1N 1LE, England

      IIF 47
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit 3-4 Sycamore Court Royal Oak Yard, 168/170 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 23 - director → ME
    2007-09-20 ~ dissolved
    IIF 43 - secretary → ME
  • 2
    GREEN FINTECH LIMITED - 2023-01-10
    5th Floor, 167- 169 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    80,407.54 GBP2023-06-30
    Officer
    2023-02-28 ~ now
    IIF 24 - director → ME
  • 3
    CITYCO 1006 LIMITED - 2006-11-09
    Unit 3-4 Sycamore Court Royal Oak Yard 168-170, Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 14 - director → ME
    2006-11-02 ~ dissolved
    IIF 38 - secretary → ME
  • 4
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -230,419.65 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Unit 3-4 Sycamore Court Royal Oakyard, 168-170 Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 13 - director → ME
    2006-10-13 ~ dissolved
    IIF 44 - secretary → ME
  • 6
    The Accounts Bureau Ltd, 83 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 33 - director → ME
    2003-11-24 ~ dissolved
    IIF 46 - secretary → ME
  • 7
    4 Devonshire Street, Marylebone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2009-05-15 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    4 Devonshire Street, Marylebone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2009-05-15 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    4 Devonshire Street, Marylebone, London
    Dissolved corporate (2 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    173 Upper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2019-09-20 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 11
    15 Westferry Circus, London, England
    Dissolved corporate (213 parents)
    Equity (Company account)
    6,807,079 GBP2022-12-31
    Officer
    2019-01-16 ~ dissolved
    IIF 9 - llp-member → ME
  • 12
    Ground Floor, 26 Chalcot Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2017-06-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 13
    CIRDAN CAPITAL MANAGEMENT LTD - 2025-01-23
    3rd Floor, 54 Baker Street, London, England
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,825 GBP2016-01-31
    Officer
    2025-01-21 ~ now
    IIF 12 - director → ME
  • 14
    84 Brook Street, Office 4.30, London, Westminster, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -19,229 GBP2023-11-30
    Officer
    2011-07-01 ~ now
    IIF 28 - director → ME
  • 15
    FORMORE TECHNOLOGIES LIMITED - 2023-10-23
    85 First Floor, Great Portland Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    859,827 GBP2023-04-30
    Officer
    2019-09-20 ~ now
    IIF 29 - director → ME
  • 16
    Units 3&4 Sycamore Court Royal Oak Yard, 168-170 Bermondsey Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 32 - director → ME
  • 17
    16 Upper Woburn Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-26 ~ dissolved
    IIF 16 - director → ME
  • 18
    Company number 05383006
    Non-active corporate
    Officer
    2005-03-04 ~ now
    IIF 18 - director → ME
    2005-03-04 ~ now
    IIF 45 - secretary → ME
  • 19
    Company number 06317924
    Non-active corporate
    Officer
    2007-07-19 ~ now
    IIF 19 - director → ME
    2007-07-19 ~ now
    IIF 40 - secretary → ME
  • 20
    Company number OC340688
    Non-active corporate
    Officer
    2008-10-08 ~ now
    IIF 10 - llp-designated-member → ME
Ceased 12
  • 1
    BAOBAB AFRICANA LTD - 2012-03-16
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    550,465 GBP2023-05-31
    Officer
    2015-05-22 ~ 2018-01-01
    IIF 31 - director → ME
  • 2
    AZIMO LTD
    - now
    PING MOBILE SERVICES LTD - 2012-05-02
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-28 ~ 2018-01-25
    IIF 30 - director → ME
  • 3
    CITYCO 1006 LIMITED - 2006-11-09
    Unit 3-4 Sycamore Court Royal Oak Yard 168-170, Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ 2008-01-11
    IIF 22 - director → ME
  • 4
    12 Salamanca Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-06 ~ 2013-04-17
    IIF 17 - director → ME
    2007-07-06 ~ 2013-04-17
    IIF 42 - secretary → ME
  • 5
    SPEED 9053 LIMITED - 2002-03-07
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    2007-07-27 ~ 2013-04-30
    IIF 21 - director → ME
    2007-07-27 ~ 2013-04-30
    IIF 39 - secretary → ME
  • 6
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,576 GBP2021-12-31
    Officer
    2018-05-24 ~ 2021-05-25
    IIF 47 - director → ME
  • 7
    FORMORE TECHNOLOGIES LIMITED - 2023-10-23
    85 First Floor, Great Portland Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    859,827 GBP2023-04-30
    Person with significant control
    2019-04-05 ~ 2021-06-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 8
    12 Salamanca Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ 2013-04-17
    IIF 37 - secretary → ME
  • 9
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-11-21 ~ 2014-12-31
    IIF 20 - director → ME
    2005-11-21 ~ 2013-02-01
    IIF 41 - secretary → ME
  • 10
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (11 parents)
    Officer
    2018-01-10 ~ 2021-05-25
    IIF 26 - director → ME
  • 11
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2014-03-04 ~ 2021-05-25
    IIF 25 - director → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-30 ~ 2002-10-30
    IIF 11 - director → ME
© 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.