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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

Habib, Benyamin Naeem

    Related profiles found in government register
  • Habib, Benyamin Naeem
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 56

    • 32, St Jamess Street, London, SW1A 1HD

      IIF 57

    • 32, St. James's Street, London, SW1A 1HD, England

      IIF 58

    • 35, Old Queen Street, London, London, SW1H 9JA, United Kingdom

      IIF 59

    • 35, Old Queen Street, London, SW1H 9JA

      IIF 60

    • 6th Floor Old Jewry, Old Jewry, London, EC2R 8DU

      IIF 61

    • First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, England

      IIF 62

    • Sw6

      IIF 63
  • Habib, Benyamin Naeem
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem
    British corporate finance born in June 1965

    Registered addresses and corresponding companies

    • 40 Winchester Street, London, SW1V 4NF

      IIF 109
  • Habib, Benyamin Naeem
    British corporate financier born in June 1965

    Registered addresses and corresponding companies

    • 40 Winchester Street, London, SW1V 4NF

      IIF 110
  • Habib, Benyamin Naeem
    British director born in June 1965

    Registered addresses and corresponding companies

    • 40 Winchester Street, London, SW1V 4NF

      IIF 111
  • Habib, Benyamin Naeem
    British property developer born in June 1965

    Registered addresses and corresponding companies

    • 40 Winchester Street, London, SW1V 4NF

      IIF 112
  • Habib, Benyamin Naeem
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Uverdale Road, London, SW10 0SR

      IIF 113
  • Habib, Benyamin Naeem
    British company secretary born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Uverdale Road, London, SW10 0SR

      IIF 114
  • Habib, Benyamin Naeem
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, St. James's Street, London, SW1A 1HD, England

      IIF 115

    • 46 Uverdale Road, London, SW10 0SR

      IIF 116
  • Habib, Benyamin Naeem
    British property born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem
    British property asset management born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Uverdale Road, London, SW10 0SR

      IIF 120
  • Habib, Benyamin Naeem
    British property investment & developm born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Uverdale Road, London, SW10 0SR

      IIF 121
  • Habib, Benyamin Naeem
    British

    Registered addresses and corresponding companies

    • Ropley, House, Ropley, Alresford, Hampshire, SO24 0EB, United Kingdom

      IIF 122

    • 40 Winchester Street, London, SW1V 4NF

      IIF 123

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 124
  • Habib, Benyamin Naeem
    British company director

    Registered addresses and corresponding companies

    • 46 Uverdale Road, London, SW10 0SR

      IIF 125
  • Habib, Benyamin Naeem
    British company secretary

    Registered addresses and corresponding companies

    • 46 Uverdale Road, London, SW10 0SR

      IIF 126
  • Habib, Benyamin Naeem
    British director

    Registered addresses and corresponding companies

    • 40 Winchester Street, London, SW1V 4NF

      IIF 127
  • Habib, Benyamin Naeem
    British property

    Registered addresses and corresponding companies
  • Mr Benyamin Naeem Habib
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 32, St. James's Street, London, SW1A 1HD

      IIF 131

    • 32, St James's Street, London, SW1A 1HD, England

      IIF 132 IIF 133

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 134

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 135

    • Sw6

      IIF 136
  • Habib, Benyamin Naeem

    Registered addresses and corresponding companies

    • 35, Old Queen Street, London, London, SW1H 9JA, United Kingdom

      IIF 137

    • 46 Uverdale Road, London, SW10 0SR

      IIF 138
  • Mr Benyamin Naeem Habib
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, St. James's Street, London, SW1A 1HD

      IIF 139
child relation
Offspring entities and appointments
Active 104
  • 1
    32 St. James's Street, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    109,403 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-08-09 ~ now
    IIF 36 - Director → ME
  • 2
    INTEGRITY PARTY - 2025-06-30
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 3
    THIMBLERIG LIMITED - 1995-10-27
    Q Court, 3 Quality Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    387,373 GBP2019-06-30
    Officer
    2001-05-31 ~ dissolved
    IIF 64 - Director → ME
    2001-08-14 ~ dissolved
    IIF 122 - Secretary → ME
  • 4
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    330,698 GBP2024-03-31
    Officer
    1996-06-11 ~ now
    IIF 20 - Director → ME
  • 5
    FIRST PROPERTY ONLINE LIMITED - 2006-06-29
    FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10
    MEAUJO (465) LIMITED - 2000-03-10
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,616,561 GBP2020-03-31
    Officer
    2000-03-16 ~ now
    IIF 19 - Director → ME
  • 6
    John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 62 - Director → ME
  • 7
    32 St. James's Street, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2013-10-07 ~ dissolved
    IIF 74 - Director → ME
  • 8
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-08-24 ~ now
    IIF 30 - Director → ME
  • 9
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    32 St. James's Street, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2000-12-22 ~ now
    IIF 8 - Director → ME
  • 10
    35 Old Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 108 - Director → ME
  • 11
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-02-05 ~ dissolved
    IIF 106 - Director → ME
  • 12
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-05-25 ~ dissolved
    IIF 73 - Director → ME
  • 13
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-02 ~ dissolved
    IIF 87 - Director → ME
  • 14
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-02 ~ dissolved
    IIF 76 - Director → ME
  • 15
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-02 ~ dissolved
    IIF 79 - Director → ME
  • 16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2010-08-04 ~ dissolved
    IIF 66 - Director → ME
  • 17
    32 St. James's Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-08-04 ~ dissolved
    IIF 77 - Director → ME
  • 18
    32 St. James's Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-08-04 ~ dissolved
    IIF 82 - Director → ME
  • 19
    32 St. James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-08-04 ~ now
    IIF 78 - Director → ME
  • 20
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-05 ~ dissolved
    IIF 88 - Director → ME
  • 21
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-03-08 ~ dissolved
    IIF 80 - Director → ME
  • 22
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-03-08 ~ dissolved
    IIF 94 - Director → ME
  • 23
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-03-08 ~ dissolved
    IIF 105 - Director → ME
  • 24
    32 St. James's Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-08-10 ~ dissolved
    IIF 102 - Director → ME
  • 25
    32 St. James's Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-08-10 ~ dissolved
    IIF 96 - Director → ME
  • 26
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 95 - Director → ME
  • 27
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-03-09 ~ dissolved
    IIF 81 - Director → ME
  • 28
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-09 ~ dissolved
    IIF 98 - Director → ME
  • 29
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-09-21 ~ now
    IIF 84 - Director → ME
  • 30
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-03-09 ~ dissolved
    IIF 90 - Director → ME
  • 31
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-25 ~ dissolved
    IIF 97 - Director → ME
  • 32
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-25 ~ dissolved
    IIF 86 - Director → ME
  • 33
    32 St. James's Street, London
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2009-11-23 ~ now
    IIF 42 - Director → ME
  • 34
    32 St. James's Street, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,465 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-08 ~ now
    IIF 11 - Director → ME
  • 35
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-02-14 ~ now
    IIF 18 - Director → ME
  • 36
    FPROP UK GP (NOMINEE) 11 LIMITED - 2025-03-06
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 22 - Director → ME
  • 37
    OLD WESTMINSTER LIMITED - 2014-10-15
    FPROP OPPORTUNITIES PILA LIMITED - 2013-04-23
    FIRST PROPERTY 139 LIMITED - 2011-03-15
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,909,998 GBP2024-03-31
    Officer
    2010-06-25 ~ now
    IIF 31 - Director → ME
  • 38
    FPGP LIMITED - 2014-12-23
    FPROP DEVELOPMENTS LIMITED - 2014-10-15
    35 Old Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 60 - Director → ME
  • 39
    32 St. James's Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2021-04-08 ~ now
    IIF 48 - Director → ME
  • 40
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-16 ~ now
    IIF 47 - Director → ME
  • 41
    FPROP UK GP (NOMINEE) 9 LIMITED - 2025-03-05
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-12-09 ~ now
    IIF 35 - Director → ME
  • 42
    FPROP UK GP (NOMINEE) 10 LIMITED - 2025-03-05
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 52 - Director → ME
  • 43
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-16 ~ now
    IIF 40 - Director → ME
  • 44
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-16 ~ now
    IIF 39 - Director → ME
  • 45
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-16 ~ now
    IIF 43 - Director → ME
  • 46
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-21 ~ now
    IIF 37 - Director → ME
  • 47
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 46 - Director → ME
  • 48
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 23 - Director → ME
  • 49
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 33 - Director → ME
  • 50
    FPROP UK GP (NOMINEE) 8 LIMITED - 2025-03-05
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-12-09 ~ now
    IIF 44 - Director → ME
  • 51
    FPROP PDR (NOMINEE) 11 LIMITED - 2015-10-20
    32 St. James's Street, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    56,666 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-08-28 ~ now
    IIF 49 - Director → ME
  • 52
    32 St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-15 ~ now
    IIF 45 - Director → ME
  • 53
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 41 - Director → ME
  • 54
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 24 - Director → ME
  • 55
    FPROP PDR (NOMINEE) 8 LIMITED - 2016-11-08
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,351,796 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-04-07 ~ now
    IIF 27 - Director → ME
  • 56
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-06-30 ~ now
    IIF 2 - Director → ME
  • 57
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2020-12-09 ~ dissolved
    IIF 83 - Director → ME
  • 58
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-06-30 ~ dissolved
    IIF 71 - Director → ME
  • 59
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2017-06-30 ~ dissolved
    IIF 65 - Director → ME
  • 60
    32 St. James's Street, London
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-04 ~ now
    IIF 14 - Director → ME
  • 61
    32 St. James's Street, London
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-04 ~ now
    IIF 12 - Director → ME
  • 62
    32 St. James's Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-04 ~ dissolved
    IIF 69 - Director → ME
  • 63
    32 St. James's Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-04 ~ dissolved
    IIF 68 - Director → ME
  • 64
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-04 ~ now
    IIF 1 - Director → ME
  • 65
    32 St. James's Street, London, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2018-10-03 ~ dissolved
    IIF 67 - Director → ME
  • 66
    32 St. James's Street, London
    Receiver Action Corporate (4 parents, 10 offsprings)
    Officer
    2017-05-22 ~ now
    IIF 5 - Director → ME
  • 67
    FIRST PROPERTY 250 LIMITED - 2012-11-13
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,324 GBP2024-03-31
    Officer
    2010-07-12 ~ dissolved
    IIF 85 - Director → ME
  • 68
    32 St. James's Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-07-02 ~ now
    IIF 50 - Director → ME
  • 69
    32 St. James's Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,124 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-11-19 ~ now
    IIF 28 - Director → ME
  • 70
    FPROP OPPORTUNITY HYPERMARKET LODZ LIMITED - 2010-07-29
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    453,155 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-06-15 ~ now
    IIF 32 - Director → ME
  • 71
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,471,019 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 38 - Director → ME
  • 72
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,737,009 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 26 - Director → ME
  • 73
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 100 - Director → ME
  • 74
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 99 - Director → ME
  • 75
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 92 - Director → ME
  • 76
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 75 - Director → ME
  • 77
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 93 - Director → ME
  • 78
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 101 - Director → ME
  • 79
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 18) LIMITED - 2014-03-10
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 115 - Director → ME
  • 80
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 19) LIMITED - 2014-03-10
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 91 - Director → ME
  • 81
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 89 - Director → ME
  • 82
    32 St. James's Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    32 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 34 - Director → ME
  • 84
    32 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 21 - Director → ME
  • 85
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    789,010 GBP2021-03-31
    Officer
    2015-09-24 ~ dissolved
    IIF 56 - Director → ME
  • 86
    32 St James's Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 4 - Director → ME
  • 87
    32 St. James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-10 ~ now
    IIF 6 - Director → ME
  • 88
    32 St James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-04-13 ~ now
    IIF 13 - Director → ME
  • 89
    32 St James's Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-04-13 ~ dissolved
    IIF 72 - Director → ME
  • 90
    32 St James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-04-13 ~ now
    IIF 15 - Director → ME
  • 91
    32 St James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 10 - Director → ME
  • 92
    32 St James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 7 - Director → ME
  • 93
    32 St James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 16 - Director → ME
  • 94
    32 St. James's Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,352 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 17 - Director → ME
  • 95
    FIRST PROPERTY INTERNATIONAL LIMITED - 2007-06-13
    COMPROPTWO LIMITED - 2005-05-17
    FIRST PROPERTY GROUP LIMITED - 2003-09-12
    COMPROPTWO LTD - 2003-05-29
    CPD LIMITED - 2002-05-15
    C. P. D. ON LINE LIMITED - 1999-11-02
    CONSTANTMEDIA LIMITED - 1996-11-26
    Jill Holmes, 35 Old Queen Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 107 - Director → ME
  • 96
    JOHN KOTTLER LIMITED - 1999-04-21
    ADIOSPAN LIMITED - 1982-10-15
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    271,592 GBP2024-10-31
    Officer
    2019-09-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 97
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 103 - Director → ME
  • 98
    LEGATUM LIMITED - 2024-10-21
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,332 GBP2024-03-31
    Officer
    2019-02-22 ~ now
    IIF 54 - Director → ME
  • 99
    32 St. James's Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 100
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    324,076 GBP2024-03-31
    Officer
    2004-07-22 ~ now
    IIF 29 - Director → ME
  • 101
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-01-15 ~ now
    IIF 51 - Director → ME
  • 102
    MCTH LIMITED - 1999-11-29
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,591,233 GBP2023-12-31
    Officer
    1999-09-22 ~ now
    IIF 55 - Director → ME
    2001-11-20 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 103
    32 St. James's Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 104
    Vintry Building, Wine Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 3 - Director → ME
Ceased 20
  • 1
    MUCHROPE LIMITED - 1980-12-31
    146 Divinity Road, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,261 GBP2024-12-31
    Officer
    1993-03-29 ~ 1996-12-13
    IIF 111 - Director → ME
    1993-03-29 ~ 1996-12-13
    IIF 127 - Secretary → ME
  • 2
    60 South Island Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,739 GBP2024-09-30
    Officer
    ~ 1991-12-16
    IIF 109 - Director → ME
  • 3
    THIMBLERIG LIMITED - 1995-10-27
    Q Court, 3 Quality Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    387,373 GBP2019-06-30
    Officer
    1995-10-30 ~ 2000-11-28
    IIF 112 - Director → ME
    1995-10-30 ~ 2000-03-07
    IIF 123 - Secretary → ME
  • 4
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    330,698 GBP2024-03-31
    Officer
    1996-06-11 ~ 2012-04-02
    IIF 137 - Secretary → ME
  • 5
    FIRST PROPERTY ONLINE LIMITED - 2006-06-29
    FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10
    MEAUJO (465) LIMITED - 2000-03-10
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,616,561 GBP2020-03-31
    Officer
    2000-03-16 ~ 2000-12-22
    IIF 138 - Secretary → ME
  • 6
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2015-08-24
    IIF 61 - Director → ME
  • 7
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    32 St. James's Street, London
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 139 - Has significant influence or control → OE
  • 8
    FPROP GDYNIA PODOLSKA LIMITED - 2025-07-24
    FPGP LIMITED - 2021-07-12
    EDENFIELD LIMITED - 2014-12-23
    32 St. James's Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,322,107 GBP2024-03-31
    Officer
    2013-05-23 ~ 2025-07-31
    IIF 58 - Director → ME
  • 9
    FPROP GDYNIA LIMITED - 2025-07-24
    FPROP SZCZECIN LIMITED - 2021-07-01
    32 St. James's Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    863,027 GBP2024-03-31
    Officer
    2019-05-09 ~ 2025-07-31
    IIF 70 - Director → ME
  • 10
    JOHN KOTTLER LIMITED - 1999-04-21
    ADIOSPAN LIMITED - 1982-10-15
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    271,592 GBP2024-10-31
    Officer
    1994-06-06 ~ 2001-11-22
    IIF 121 - Director → ME
  • 11
    FIRST PROPERTY TRADING LIMITED - 2006-10-05
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2006-09-28
    IIF 116 - Director → ME
  • 12
    MEAUJO (272) LIMITED - 1995-08-04
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-13 ~ 2000-11-27
    IIF 114 - Director → ME
    1996-08-13 ~ 2000-11-28
    IIF 126 - Secretary → ME
  • 13
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FRIARS 552 LIMITED - 2007-06-25
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-22 ~ 2015-08-24
    IIF 59 - Director → ME
  • 14
    PWS GROUP SERVICES LIMITED - 2008-01-29
    GLOBERIDGE LIMITED - 1987-10-19
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-05-09
    IIF 110 - Director → ME
  • 15
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-02-23 ~ 2025-01-29
    IIF 57 - Director → ME
  • 16
    MEAUJO (402) LIMITED - 1999-03-19
    1 Takhar Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    698 GBP2024-11-30
    Officer
    1999-04-29 ~ 2000-11-21
    IIF 117 - Director → ME
    1999-04-29 ~ 2000-05-10
    IIF 129 - Secretary → ME
  • 17
    THE ARNOLD FOUNDATION FOR RUGBY - 2003-02-13
    The Bursary, Rugby School, 10,little Church Street, Rugby, Warwickshire
    Active Corporate (7 parents)
    Officer
    2007-11-30 ~ 2010-12-11
    IIF 120 - Director → ME
  • 18
    MEAUJO (437) LIMITED - 1999-11-04
    294 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,637 GBP2024-03-31
    Officer
    1999-12-06 ~ 2000-11-21
    IIF 118 - Director → ME
    1999-12-06 ~ 2000-11-21
    IIF 128 - Secretary → ME
  • 19
    MEAUJO (376) LIMITED - 1998-08-13
    10 Priors Gate, Priorslee, Telford, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    1998-09-08 ~ 2000-11-21
    IIF 119 - Director → ME
    1998-09-08 ~ 2001-06-15
    IIF 130 - Secretary → ME
  • 20
    Rg306br, 7 Tigel Mews, Norcot Road Tilehurst, Norcot Road, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-12-03 ~ 2004-05-10
    IIF 113 - Director → ME
    2002-12-03 ~ 2004-10-08
    IIF 125 - Secretary → ME

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