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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 Stephen Lansman

child relation
Offspring entities and appointments
Active 91
  • 1
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 49 - Director → ME
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,730 GBP2023-03-31
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 119 - Director → ME
  • 3
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-17 ~ dissolved
    IIF 120 - Director → ME
  • 4
    FPC (BANBURY) LIMITED - 2021-09-30
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-17 ~ dissolved
    IIF 103 - Director → ME
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-07-08 ~ dissolved
    IIF 46 - Director → ME
  • 6
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 21 - Director → ME
  • 7
    EL (WORKSOP) LIMITED - 2020-02-19
    FPC (WRAWBY) LIMITED - 2019-02-26
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 33 - Director → ME
  • 8
    FPC (IPSWICH) LIMITED - 2019-02-07
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,672,290 GBP2024-03-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 18 - Director → ME
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 11 - Director → ME
  • 10
    EL (SWANSEA) LIMITED - 2020-02-19
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    IIF 100 - Director → ME
  • 11
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 64 - Director → ME
  • 12
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 51 - Director → ME
  • 13
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    IIF 105 - Director → ME
  • 14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 57 - Director → ME
  • 15
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 31 - Director → ME
  • 16
    FPC (AVONMOUTH CM) LIMITED - 2020-05-05
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,003,199 GBP2024-03-31
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 35 - Director → ME
  • 17
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    224,766 GBP2024-03-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 44 - Director → ME
  • 18
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 60 - Director → ME
  • 19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 50 - Director → ME
  • 21
    FPC (HAVERHILL) LIMITED - 2020-02-19
    FPC (LEIGH) LIMITED - 2016-11-02
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    612,832 GBP2024-03-31
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 67 - Director → ME
  • 22
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 58 - Director → ME
  • 23
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 66 - Director → ME
  • 24
    EL (DERBY) LIMITED - 2020-02-19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    IIF 47 - Director → ME
  • 25
    ENSO GREEN HOLDINGS T LIMITED - 2023-09-19
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,376 GBP2024-03-31
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 10 - Director → ME
  • 26
    EL (BEDFORD) LIMITED - 2020-02-19
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    IIF 106 - Director → ME
  • 27
    EL (ST HELENS) LIMITED - 2021-04-28
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,018,303 GBP2024-03-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 72 - Director → ME
  • 28
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    4,555,565 GBP2024-03-31
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 30 - Director → ME
  • 29
    LCA1 LIMITED - 2019-05-21
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 45 - Director → ME
  • 30
    MOUNT CLARENCE LIMITED - 2019-05-24
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,324,560 GBP2024-03-31
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 52 - Director → ME
  • 31
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 32 - Director → ME
  • 32
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 71 - Director → ME
  • 33
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 12 - Director → ME
  • 34
    icon of address 101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 7 - Director → ME
  • 35
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 69 - Director → ME
  • 36
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 43 - Director → ME
  • 37
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 23 - Director → ME
  • 38
    icon of address 101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 6 - Director → ME
  • 39
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 15 - Director → ME
  • 40
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 36 - Director → ME
  • 41
    icon of address 14-16 Pulteney Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 70 - Director → ME
  • 42
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 63 - Director → ME
  • 43
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 19 - Director → ME
  • 44
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 27 - Director → ME
  • 45
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 29 - Director → ME
  • 46
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 55 - Director → ME
  • 47
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 59 - Director → ME
  • 48
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 40 - Director → ME
  • 49
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 68 - Director → ME
  • 50
    FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP - 2015-12-04
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    717,554 GBP2024-03-31
    Officer
    icon of calendar 2008-12-08 ~ now
    IIF 77 - LLP Designated Member → ME
  • 51
    FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    6,304,715 GBP2024-03-31
    Officer
    icon of calendar 2011-02-18 ~ now
    IIF 76 - LLP Designated Member → ME
  • 52
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8,154,110 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 53
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2015-11-20 ~ dissolved
    IIF 98 - Director → ME
  • 54
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 55
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,364 GBP2016-03-31
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 107 - Director → ME
  • 56
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 22 - Director → ME
  • 57
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,521 GBP2017-03-31
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 109 - Director → ME
  • 58
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    IIF 104 - Director → ME
  • 59
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,874 GBP2016-03-31
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    IIF 112 - Director → ME
  • 60
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 74 - Director → ME
  • 61
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 9 - Director → ME
  • 62
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 62 - Director → ME
  • 63
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 16 - Director → ME
  • 64
    icon of address 101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 8 - Director → ME
  • 65
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 20 - Director → ME
  • 66
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 24 - Director → ME
  • 67
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 54 - Director → ME
  • 68
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 41 - Director → ME
  • 69
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 111 - Director → ME
  • 70
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 25 - Director → ME
  • 71
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,647 GBP2019-03-31
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 102 - Director → ME
  • 72
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-04-25 ~ now
    IIF 28 - Director → ME
  • 73
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    IIF 108 - Director → ME
  • 74
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 114 - Director → ME
  • 75
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,247 GBP2024-03-31
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 76
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    223 GBP2018-03-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 110 - Director → ME
  • 77
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-03-09 ~ now
    IIF 37 - Director → ME
  • 78
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    772,524 GBP2024-03-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 61 - Director → ME
  • 79
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    514,939 GBP2024-03-31
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 13 - Director → ME
  • 80
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    IIF 3 - Has significant influence or control → OE
  • 81
    FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    13,476,665 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 65 - Director → ME
  • 82
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    494,276 GBP2024-03-31
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 38 - Director → ME
  • 83
    FPC ELECTRIC LAND LIMITED - 2019-09-18
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 113 - Director → ME
  • 84
    ORTONOVO HOLDINGS LIMITED - 2019-07-05
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 42 - Director → ME
  • 85
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    32,078,983 GBP2024-03-31
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 73 - Director → ME
  • 86
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,855 GBP2024-03-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 34 - Director → ME
  • 87
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,555,706 GBP2024-03-31
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 75 - LLP Designated Member → ME
  • 88
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,119,046 GBP2024-03-31
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 56 - Director → ME
  • 89
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    665,602 GBP2024-03-31
    Officer
    icon of calendar 2013-03-21 ~ now
    IIF 39 - Director → ME
  • 90
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -369 GBP2019-03-31
    Officer
    icon of calendar 2011-12-06 ~ dissolved
    IIF 101 - Director → ME
  • 91
    icon of address Nene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 121 - Director → ME
Ceased 27
  • 1
    FPC (LEWES ROAD) LIMITED - 2022-03-01
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-04-25 ~ 2022-02-18
    IIF 97 - Director → ME
  • 2
    EL (SLH CM) LIMITED - 2023-10-09
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-29 ~ 2023-09-18
    IIF 99 - Director → ME
  • 3
    FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    6,304,715 GBP2024-03-31
    Officer
    icon of calendar 2011-09-28 ~ 2011-10-31
    IIF 79 - LLP Member → ME
  • 4
    icon of address Novellus Capital Limited, 25 Ives Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2015-03-30
    IIF 84 - LLP Designated Member → ME
  • 5
    icon of address Novellus Capital Limited, 25 Ives Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ 2015-03-30
    IIF 82 - LLP Designated Member → ME
  • 6
    icon of address Novellus Capital Limited, 25 Ives Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ 2015-03-30
    IIF 81 - LLP Designated Member → ME
  • 7
    FPC ELECTRIC LAND LIMITED - 2019-09-18
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2017-01-11
    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
  • 8
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,119,046 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-23 ~ 2018-10-30
    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
  • 9
    STILLNESS 803 LIMITED - 2005-01-25
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2010-09-21
    IIF 96 - Director → ME
  • 10
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-01-20 ~ 1997-11-19
    IIF 78 - Director → ME
  • 11
    FPC (BACKWELL) LLP - 2015-04-18
    icon of address 25 Ives Street, C/o Novellus Capital Limtied, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2015-03-30
    IIF 87 - LLP Designated Member → ME
  • 12
    FPC (BURNHAM ON SEA) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,745,236 GBP2024-03-31
    Officer
    icon of calendar 2014-08-21 ~ 2015-03-30
    IIF 93 - LLP Designated Member → ME
  • 13
    FPC (CANVEY ISLAND) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,129,872 GBP2024-03-31
    Officer
    icon of calendar 2014-04-17 ~ 2015-03-30
    IIF 90 - LLP Designated Member → ME
  • 14
    FPC (CORBY) LLP - 2015-04-18
    icon of address 25 Ives Street, C/o Novellus Capital Limited, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2015-03-30
    IIF 94 - LLP Designated Member → ME
  • 15
    FPC (HORAM) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,556,750 GBP2024-03-31
    Officer
    icon of calendar 2014-05-14 ~ 2015-03-30
    IIF 92 - LLP Designated Member → ME
  • 16
    FPC (SELSEY) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    595,550 GBP2024-03-31
    Officer
    icon of calendar 2014-03-19 ~ 2015-03-30
    IIF 89 - LLP Designated Member → ME
  • 17
    FPC (SHINFIELD) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    317,125 GBP2024-03-31
    Officer
    icon of calendar 2013-12-20 ~ 2015-03-30
    IIF 88 - LLP Designated Member → ME
  • 18
    FPC (SOHO 1) LLP - 2015-04-18
    icon of address Novellus Capital Limited, 25 Ives Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2015-03-30
    IIF 91 - LLP Designated Member → ME
  • 19
    FPC (SOHO 2) LLP - 2015-04-18
    icon of address Novellus Capital Limited, 25 Ives Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2015-03-30
    IIF 86 - LLP Designated Member → ME
  • 20
    FPC (SOUTH CERNEY) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,483,911 GBP2024-03-31
    Officer
    icon of calendar 2014-03-07 ~ 2015-03-30
    IIF 83 - LLP Designated Member → ME
  • 21
    FPC (SOUTHBOURNE) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,633,164 GBP2024-03-31
    Officer
    icon of calendar 2014-01-21 ~ 2015-03-30
    IIF 80 - LLP Designated Member → ME
  • 22
    FPC (WEST LAVINGTON) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,251,410 GBP2024-03-31
    Officer
    icon of calendar 2014-03-27 ~ 2015-03-30
    IIF 85 - LLP Designated Member → ME
  • 23
    FPC (WHYTELEAFE) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,234,092 GBP2024-03-31
    Officer
    icon of calendar 2014-08-21 ~ 2015-03-30
    IIF 95 - LLP Designated Member → ME
  • 24
    SKY PROPERTIES PLC - 1992-01-23
    CAVENDISH PROPERTIES LTD. - 1986-08-04
    YEARNLAND PROPERTIES LIMITED - 1985-01-15
    icon of address 73 Cornhill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,001,032 GBP2024-03-24
    Officer
    icon of calendar ~ 1995-05-25
    IIF 117 - Director → ME
  • 25
    SHELFCO (NO. 380) LIMITED - 1989-11-15
    icon of address 73 Cornhill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    311,660 GBP2023-03-25 ~ 2024-03-24
    Officer
    icon of calendar ~ 1997-11-19
    IIF 115 - Director → ME
  • 26
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -16,650 GBP2023-03-25 ~ 2024-03-24
    Officer
    icon of calendar ~ 1997-11-19
    IIF 116 - Director → ME
  • 27
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-11-19
    IIF 118 - Director → ME

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