logo
explain how to read the page

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

Ferguson, Anthony

    Related profiles found in government register
  • Ferguson, Anthony
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Berkeley Square House, Mayfair, London, W1J 6BD, England

      IIF 1

    • icon of address C/o All Seasons, 52 High Street, Wimbledon, London, SW19 5AX, England

      IIF 2
  • Ferguson, Anthony
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 3
  • Ferguson, Anthony
    British general manager born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Berkeley Square House, Mayfair, London, W1J 6BD, England

      IIF 4

    • icon of address Suite 1, 5 Percy Street, London, W1T 1DG, United Kingdom

      IIF 5
  • Ferguson, Anthony
    British manager born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Las Suite, 5 Percy Street, London, W1T 1DG, United Kingdom

      IIF 6
  • Ferguson, Anthony
    British manager born in August 1969

    Registered addresses and corresponding companies

    • icon of address 4-170 Iverson Road, London, NW6 2HL

      IIF 7
  • Ferguson, Anthony
    British manager born in August 1969

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address 6 Chapter Way, 34 Independence House, London, SW19 2RX

      IIF 8
  • Ferguson, Anthony
    British manager

    Registered addresses and corresponding companies

    • icon of address 4-170 Iverson Road, London, NW6 2HL

      IIF 9

    • icon of address 6 Chapter Way, 34 Independence House, London, SW19 2RX

      IIF 10
  • Ferguson, Anthony
    British manager born in August 1969

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address F2 Finchley House, Business Centre, 707 High Road, London, N12 0BT, United Kingdom

      IIF 11
  • Ferguson, Hugh Anthony
    British manager born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address F2 Finchley House, Business Centre, 707 High Road, London, N12 0BT, United Kingdom

      IIF 12
  • Mr Anthony Ferguson
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 13

    • icon of address 2nd Floor, Berkeley Square House, Mayfair, London, W1J 6BD, England

      IIF 14

    • icon of address C/o, Acumendia Limited, 1 Berkeley Street, London, W1J 8DJ, England

      IIF 15

    • icon of address C/o All Seasons, 52 High Street, Wimbledon, London, SW19 5AX, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 2nd Floor, Berkeley Square House, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,335,016 GBP2024-08-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 52, 53 & 54 High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    461,574 GBP2024-11-30
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 3
    icon of address Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,646 GBP2024-05-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2nd Floor, Berkeley Square House, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-07-19 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address Las Suite, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41 GBP2017-03-31
    Officer
    icon of calendar 2012-03-30 ~ 2015-03-18
    IIF 6 - Director → ME
  • 2
    icon of address Sterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,784,238 EUR2021-02-28
    Officer
    icon of calendar 2014-05-14 ~ 2014-12-22
    IIF 5 - Director → ME
  • 3
    SHAMROCK FOODS LIMITED - 2010-06-07
    icon of address F2 Finchley House Business Centre, 707 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2011-05-30
    IIF 11 - Director → ME
  • 4
    LAS IH LTD - 2019-12-02
    LAS INTERNATIONAL HOLDING LTD - 2018-01-03
    LAS INTERNATIONAL (UK) LTD - 2017-03-22
    L.A.S. INTERNATIONAL SOLUTIONS LTD - 2013-09-05
    PRUDENT SOLUTIONS LTD - 2010-07-29
    icon of address Office 17930, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2006-04-21 ~ 2009-08-01
    IIF 8 - Director → ME
    icon of calendar 2005-09-26 ~ 2006-03-07
    IIF 7 - Director → ME
    icon of calendar 2009-08-01 ~ 2010-06-30
    IIF 10 - Secretary → ME
    icon of calendar 2005-09-26 ~ 2006-03-17
    IIF 9 - Secretary → ME
  • 5
    icon of address F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2011-10-24
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.