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

Fegan, Nicholas Paul

    Related profiles found in government register
  • Fegan, Nicholas Paul
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Fegan, Nicholas Paul
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 69
  • Fegan, Nicholas Paul
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Clarges Street, London, W1J 8AE, United Kingdom

      IIF 70 IIF 71
  • Fegan, Nicholas Paul
    British lawyer born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Clarges Street, C/o Fortress Investment Group Uk Limited - Legal, London, W1J 8AE, United Kingdom

      IIF 72
  • Fegan, Nicholas Paul
    British solicitor born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH

      IIF 73

    • 4th Floor, 7 Clarges Street, London, W1J 8AE, United Kingdom

      IIF 74

    • 5 Savile Row, London, W1S 3PD, United Kingdom

      IIF 75

    • 7, Clarges St, Mayfair, London, W1J 8AE, United Kingdom

      IIF 76 IIF 77

    • 7, Clarges Street, 4th Floor, London, W1J 8AE, United Kingdom

      IIF 78 IIF 79

    • 7 Clarges Street, Clarges Street, London, W1J 8AE, England

      IIF 80

    • 7, Clarges Street, London, W1J 8AE, England

      IIF 81 IIF 82

    • 7, Clarges Street, London, W1J 8AE, United Kingdom

      IIF 83 IIF 84 IIF 85

    • 7th Floor, 21 Lombard Street, London, EC3V 9AH

      IIF 86

    • C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 87
  • Fegan, Nicholas Paul
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Savile Row, London, W1S 3PD, England

      IIF 88

    • 7 Clarges Street, Fourth Floor, London, W1J 8AE, England

      IIF 89
  • Fegan, Nicholas Paul
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fegan, Nicholas Paul
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Savile Row, London, W1S 3PD, United Kingdom

      IIF 115
  • Fegan, Nicholas Paul
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 116 IIF 117

    • 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 118 IIF 119
  • Fegan, Nicholas Paul
    British lawyer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bishop Square, St Albans Road West, Hatfield, AL10 9NE, United Kingdom

      IIF 120

    • 1 Bishop Square, St. Albans Road West, Hatfield, United Kingdom, AL10 9NE, United Kingdom

      IIF 121
  • Fegan, Nicholas Paul
    British managing director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bishop Square, St Albans Road West, Hatfield, AL10 9NE, United Kingdom

      IIF 122 IIF 123

    • 1, Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 124
  • Fegan, Nicholas Paul
    British none born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 125

    • 5, Savile Row, London, W15 3PD

      IIF 126
  • Fegan, Nicholas Paul
    British solicitor born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Regan, Nicholas Paul
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Savile Row, London, WI5 3PD, England

      IIF 180
  • Fegan, Nicholas
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Clarges Street, 4th Floor, London, W1J 8AE, United Kingdom

      IIF 181 IIF 182
  • Fegan, Nicholas Paul

    Registered addresses and corresponding companies

    • 5, Savile Row, London, W1S 3PD

      IIF 183

    • 7 Clarges Street, Fourth Floor, London, W1J 8AE, England

      IIF 184
child relation
Offspring entities and appointments
Active 151
  • 1
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 116 - Director → ME
  • 2
    C/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-20 ~ dissolved
    IIF 119 - Director → ME
  • 3
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 117 - Director → ME
  • 4
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 118 - Director → ME
  • 5
    C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 125 - Director → ME
  • 6
    7 Clarges Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 50 - Director → ME
  • 7
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2022-03-31
    Officer
    2020-12-01 ~ now
    IIF 66 - Director → ME
  • 8
    7 Clarges Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 56 - Director → ME
  • 9
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-06 ~ now
    IIF 46 - Director → ME
  • 10
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-07 ~ now
    IIF 18 - Director → ME
  • 11
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 16 - Director → ME
  • 12
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-11
    Officer
    2021-12-08 ~ now
    IIF 17 - Director → ME
  • 13
    4th Floor 7 Clarges Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 1 - Director → ME
  • 14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 74 - Director → ME
  • 15
    4th Floor 7 Clarges Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-31 ~ now
    IIF 2 - Director → ME
  • 16
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 53 - Director → ME
  • 17
    CF GNIW SRF LIMITED - 2025-10-24
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 97 - Director → ME
  • 18
    7 Clarges Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 54 - Director → ME
  • 19
    7 Clarges Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 61 - Director → ME
  • 20
    7 Clarges Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-22 ~ now
    IIF 48 - Director → ME
  • 21
    7 Clarges Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 62 - Director → ME
  • 22
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 143 - Director → ME
  • 23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 168 - Director → ME
  • 24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 165 - Director → ME
  • 25
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 112 - Director → ME
  • 26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 161 - Director → ME
  • 27
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 86 - Director → ME
  • 28
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 174 - Director → ME
  • 29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 166 - Director → ME
  • 30
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 164 - Director → ME
  • 31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 150 - Director → ME
  • 32
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 110 - Director → ME
  • 33
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 104 - Director → ME
  • 34
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 157 - Director → ME
  • 35
    7 Clarges Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 105 - Director → ME
  • 36
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 172 - Director → ME
  • 37
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 171 - Director → ME
  • 38
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 103 - Director → ME
  • 39
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 152 - Director → ME
  • 40
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 162 - Director → ME
  • 41
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 148 - Director → ME
  • 42
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 108 - Director → ME
  • 43
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 140 - Director → ME
  • 44
    7 Clarges Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 111 - Director → ME
  • 45
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 170 - Director → ME
  • 46
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 175 - Director → ME
  • 47
    DB SPARKS HALIFAX LIMITED - 2016-09-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 151 - Director → ME
  • 48
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 173 - Director → ME
  • 49
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 158 - Director → ME
  • 50
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 101 - Director → ME
  • 51
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 145 - Director → ME
  • 52
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 102 - Director → ME
  • 53
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 153 - Director → ME
  • 54
    DB SPARKS LIMITED - 2016-09-08
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents, 53 offsprings)
    Officer
    2016-08-09 ~ now
    IIF 109 - Director → ME
  • 55
    DB SPARKS LOWESTOFT LIMITED - 2016-09-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 144 - Director → ME
  • 56
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 159 - Director → ME
  • 57
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 107 - Director → ME
  • 58
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 100 - Director → ME
  • 59
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 155 - Director → ME
  • 60
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 167 - Director → ME
  • 61
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 156 - Director → ME
  • 62
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 149 - Director → ME
  • 63
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 147 - Director → ME
  • 64
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 141 - Director → ME
  • 65
    DB SPARKS ST HELENS LIMITED - 2016-09-08
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-08-10 ~ now
    IIF 113 - Director → ME
  • 66
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 163 - Director → ME
  • 67
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 160 - Director → ME
  • 68
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 176 - Director → ME
  • 69
    DB SPARKS WAKEFIELD LIMITED - 2016-09-08
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-08-10 ~ now
    IIF 106 - Director → ME
  • 70
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 142 - Director → ME
  • 71
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 154 - Director → ME
  • 72
    72 London Road, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 114 - Director → ME
  • 73
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 146 - Director → ME
  • 74
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 169 - Director → ME
  • 75
    7 Clarges Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-10 ~ now
    IIF 60 - Director → ME
  • 76
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 21 - Director → ME
  • 77
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,036,925 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 55 - Director → ME
  • 78
    7 Clarges Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-28 ~ dissolved
    IIF 78 - Director → ME
  • 79
    7 Clarges Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-08 ~ dissolved
    IIF 79 - Director → ME
  • 80
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 19 - Director → ME
  • 81
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-13 ~ now
    IIF 12 - Director → ME
  • 82
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,563,281 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-12-01 ~ now
    IIF 24 - Director → ME
  • 83
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 10 - Director → ME
  • 84
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 20 - Director → ME
  • 85
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-23 ~ now
    IIF 15 - Director → ME
  • 86
    21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-12-22 ~ dissolved
    IIF 73 - Director → ME
  • 87
    4th Floor 7 Clarges Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 91 - Director → ME
  • 88
    4th Floor 7 Clarges Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 92 - Director → ME
  • 89
    4th Floor 7 Clarges Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 90 - Director → ME
  • 90
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 13 - Director → ME
  • 91
    CREFMA1 UKI RICHMOND HOUSE LTD - 2022-12-30
    7 Clarges Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-24 ~ dissolved
    IIF 82 - Director → ME
  • 92
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-25 ~ now
    IIF 14 - Director → ME
  • 93
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 27 - Director → ME
  • 94
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-11 ~ now
    IIF 9 - Director → ME
  • 95
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,457 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-07-25 ~ now
    IIF 182 - Director → ME
  • 96
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-26 ~ now
    IIF 181 - Director → ME
  • 97
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-12 ~ now
    IIF 23 - Director → ME
  • 98
    7 Clarges Street, Fourth Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 99
    7 Clarges Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 95 - Director → ME
  • 100
    NEWINCCO 487 LIMITED - 2005-12-09
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,291,461 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 47 - Director → ME
  • 101
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    314,402 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 51 - Director → ME
  • 102
    BLUEGEM ZETA LIMITED - 2012-09-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 65 - Director → ME
  • 103
    ENOTRIA WINES LIMITED - 1995-03-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 58 - Director → ME
  • 104
    FORTRESS ASSET MANAGEMENT (UK) LIMITED - 2010-09-24
    7 Clarges Street, Fourth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 28 - Director → ME
  • 105
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-26 ~ now
    IIF 31 - Director → ME
  • 106
    34 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2022-09-09 ~ now
    IIF 8 - Director → ME
  • 107
    7 Clarges Street, Fourth Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 93 - Director → ME
  • 108
    7 Clarges St, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 4 - Director → ME
  • 109
    7 Clarges St, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 5 - Director → ME
  • 110
    7 Clarges St, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 3 - Director → ME
  • 111
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 11 - Director → ME
  • 112
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -13,374 EUR2024-01-01 ~ 2024-12-31
    Officer
    2022-06-17 ~ now
    IIF 26 - Director → ME
  • 113
    C/o Azets Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2021-12-31
    Officer
    2020-12-15 ~ now
    IIF 77 - Director → ME
  • 114
    C/o Azets Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-02-12 ~ now
    IIF 76 - Director → ME
  • 115
    7 Clarges St, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-18 ~ now
    IIF 7 - Director → ME
  • 116
    7 Clarges St, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 6 - Director → ME
  • 117
    7 Clarges Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,198,566 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 33 - Director → ME
  • 118
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 25 - Director → ME
  • 119
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -98,060 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 59 - Director → ME
  • 120
    NAVARO LIMITED - 1986-05-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    395,250 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 52 - Director → ME
  • 121
    7 Clarges Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 98 - Director → ME
  • 122
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -804,676 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 44 - Director → ME
  • 123
    LIMA 2 LS PLC - 2012-03-07
    Fortress Investment Group (uk) Limited, 5 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 136 - Director → ME
    2011-02-09 ~ dissolved
    IIF 183 - Secretary → ME
  • 124
    LIMA LS PLC - 2020-11-25
    7 Clarges Street, Fourth Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 139 - Director → ME
    2010-11-09 ~ dissolved
    IIF 184 - Secretary → ME
  • 125
    FALCOVANT LIMITED - 1982-02-23
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 63 - Director → ME
  • 126
    STENA HOLLAND HOUSE LIMITED - 2021-04-22
    NORTHERN OCEANICS LIMITED - 2011-11-23
    STENA OCEANICS LIMITED - 1985-02-21
    GRAMPIAN OCEANICS LIMITED - 1982-06-21
    C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2021-03-11 ~ dissolved
    IIF 87 - Director → ME
  • 127
    STENA RED LION LIMITED - 2021-04-12
    C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2021-12-31
    Officer
    2021-03-11 ~ dissolved
    IIF 80 - Director → ME
  • 128
    MM&S (2956) LIMITED - 2003-05-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    852,040 GBP2017-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 84 - Director → ME
  • 129
    CF WHITE KNIGHT LIMITED - 2021-07-01
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-25 ~ now
    IIF 32 - Director → ME
  • 130
    CF WHITE KNIGHT 2 LIMITED - 2021-07-01
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-24 ~ now
    IIF 30 - Director → ME
  • 131
    CF WHITE KNIGHT 1 LIMITED - 2021-07-01
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 29 - Director → ME
  • 132
    7 Clarges Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 96 - Director → ME
  • 133
    CROWN CREST (LEICESTER) LIMITED - 2024-10-21
    CROWN CREST (LEICESTER) PLC - 2021-12-08
    Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 43 - Director → ME
  • 134
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 38 - Director → ME
  • 135
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,050 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 41 - Director → ME
  • 136
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    519,798 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 39 - Director → ME
  • 137
    Olympic House, 136-148 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,084,960 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 36 - Director → ME
  • 138
    Olympic House, 136-148 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    301,270 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 42 - Director → ME
  • 139
    Olympic House, 136-148 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -2,308 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 40 - Director → ME
  • 140
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    302,825 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 45 - Director → ME
  • 141
    Eden Square East 7 Hatton Garden, Unit 2, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    641,006 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 37 - Director → ME
  • 142
    Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-04-17 ~ now
    IIF 34 - Director → ME
  • 143
    VINE ACQUISITIONS LIMITED - 2022-12-09
    DECEMBER ACQUISITION LTD - 2016-12-12
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 22 - Director → ME
  • 144
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 83 - Director → ME
  • 145
    7 Clarges Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 99 - Director → ME
  • 146
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,882 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 57 - Director → ME
  • 147
    MAJESTIC NEWCO LIMITED - 2024-09-05
    Majestic House The Belfry, Colonial Way, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 67 - Director → ME
  • 148
    7 Clarges Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,021,649 GBP2022-09-30
    Officer
    2019-09-26 ~ now
    IIF 94 - Director → ME
  • 149
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,659,090 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 35 - Director → ME
  • 150
    ARCADIA WINES LIMITED - 1997-08-21
    WINE CELLARS LIMITED - 1997-05-27
    VINOTEC LIMITED - 1994-05-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32,073 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 49 - Director → ME
  • 151
    The Belfry The Belfry, Majestic House, Colonial Way, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-26 ~ now
    IIF 68 - Director → ME
Ceased 30
  • 1
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-05-20 ~ 2011-05-05
    IIF 126 - Director → ME
  • 2
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    2010-05-20 ~ 2011-05-05
    IIF 180 - Director → ME
  • 3
    TIMESWISE LIMITED - 2005-11-10
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -800 GBP2024-06-30
    Officer
    2015-11-10 ~ 2024-02-15
    IIF 64 - Director → ME
  • 4
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,153,087 GBP2024-06-30
    Officer
    2015-11-10 ~ 2024-05-15
    IIF 85 - Director → ME
  • 5
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2023-01-11
    IIF 115 - Director → ME
  • 6
    26 Baldwin Street, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-15 ~ 2025-02-11
    IIF 71 - Director → ME
  • 7
    26 Baldwin Street, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-15 ~ 2025-02-11
    IIF 70 - Director → ME
  • 8
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-09 ~ 2016-09-09
    IIF 75 - Director → ME
  • 9
    7 Clarges Street, Fourth Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2010-11-05
    IIF 88 - LLP Member → ME
  • 10
    1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-05-23 ~ 2022-05-03
    IIF 138 - Director → ME
  • 11
    C/o Ftai Airopco Uk Ltd, Floor 2, 2, Callaghan Square, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2017-07-13 ~ 2024-10-31
    IIF 72 - Director → ME
  • 12
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -804,676 GBP2024-12-31
    Officer
    2025-01-06 ~ 2025-01-06
    IIF 81 - Director → ME
  • 13
    CF SPARKS BECKENHAM LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 135 - Director → ME
  • 14
    CF SPARKS CAMDEN LIMITED - 2016-10-04
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,404,710 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 179 - Director → ME
  • 15
    CF SPARKS CHISWICK LIMITED - 2016-10-04
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,774,426 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 178 - Director → ME
  • 16
    CF SPARKS CLAPHAM LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,979,941 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 134 - Director → ME
  • 17
    CF SPARKS ELTHAM LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -633,206 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 130 - Director → ME
  • 18
    CF SPARKS KILBURN LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -881,961 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 127 - Director → ME
  • 19
    CF SPARKS PINNER LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,634,107 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 132 - Director → ME
  • 20
    CF SPARKS PUTNEY LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,542,661 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 131 - Director → ME
  • 21
    CF SPARKS RICKMANSWORTH LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 133 - Director → ME
  • 22
    CF SPARKS TEMPLE FORTUNE LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 129 - Director → ME
  • 23
    CF SPARKS WHETSTONE LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,138,826 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 128 - Director → ME
  • 24
    GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    2014-10-23 ~ 2022-03-23
    IIF 69 - Director → ME
  • 25
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ 2021-06-17
    IIF 121 - Director → ME
  • 26
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2022-03-28 ~ 2022-11-30
    IIF 177 - Director → ME
  • 27
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2014-03-14 ~ 2022-05-03
    IIF 123 - Director → ME
  • 28
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-14 ~ 2022-05-03
    IIF 124 - Director → ME
    2011-05-23 ~ 2011-07-13
    IIF 137 - Director → ME
  • 29
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2014-03-14 ~ 2022-05-03
    IIF 122 - Director → ME
  • 30
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2015-03-18 ~ 2022-05-03
    IIF 120 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.