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
Individuals in focus
Mr Frederick Paul Curtis
Mr Frederick Paul Curtis
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Frederick Paul Curtis
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 13
111, Fourth Avenue, Luton, LU3 3BT, England
Curtis, Frederick Paul
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesCurtis, Frederick Paul
British co reg agent born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 111, Fourth Avenue, Luton, LU3 3BT, England
Curtis, Frederick Paul
British company director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesCurtis, Frederick Paul
British company registration agent born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 140, Blundell Road, Luton, LU3 1SP, United Kingdom
Curtis, Frederick Paul
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY, United Kingdom
IIF 23 IIF 24 111, Fourth Avenue, Luton, LU3 3BT, England
IIF 25 IIF 26 IIF 27 (more) 111, Fourth Avenue, Luton, LU3 3BT, United Kingdom
IIF 29 140, Blundell Road, Luton, LU3 1SP, England
IIF 30 IIF 31 IIF 32 (more) 140, Blundell Road, Luton, LU3 1SP, United Kingdom
Curtis, Frederick Paul
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 49 100, New Bridge Street, London, EC4V 6JA, England
Curtis, Frederick Paul
British associate born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 50 35a, Eastlake Road, London, SE5 9QJ, England
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer
2017-07-05 ~ dissolvedIIF 33 - Director → ME - 2 100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-07-20 ~ dissolvedIIF 39 - Director → ME
- 3
CCGLB LIMITED
- nowCARDTRONICS GROUP LIMITED - 2016-03-11 Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2016-07-01 ~ dissolvedIIF 21 - Director → ME - 4 109 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer 2016-08-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5
EATANSWILL LIMITED
- nowCLARIS INTERNATIONAL LIMITED - 2019-08-06 100 New Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-02 ~ dissolvedIIF 48 - Director → ME - 6THE COMPANY LIMITED - 2009-01-02LIONSHARE LIMITED - 2007-04-25 111 Fourth Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2007-05-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 111 Fourth Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2014-08-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 140 Blundell Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-08-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9 140 Blundell Road, Luton, United KingdomDissolved Corporate (1 parent)Officer 2016-08-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 140 Blundell Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-08-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11 140 Blundell Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2017-10-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-10-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 12 111 Fourth Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2016-08-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 13 140 Blundell Road, LutonActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2025-07-31Officer 2016-01-01 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14NOVAURIS LABORATORIES UK LIMITED - 2004-11-15 100 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 19 - Director → ME
- 15
THE COMPANY LIMITED
- nowJAMES COURIER COMPANY LIMITED - 2009-01-02 140 Blundell Road, LutonActive Corporate (1 parent)Equity (Company account)13,149 GBP2024-12-31Officer 2009-01-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 16RACHEL FUTERMAN LIMITED - 1996-04-01 140 Blundell Road, LutonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer 2016-01-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 17 111 Fourth Avenue, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2011-04-20 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
Ceased
20
- 1 100 New Bridge Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-05 ~ 2014-12-19IIF 49 - Director → ME
- 2
CCGLB LIMITED
- nowCARDTRONICS GROUP LIMITED - 2016-03-11 Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2016-03-10 ~ 2016-03-10IIF 50 - Director → ME - 3 Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (7 parents)Officer 2023-01-17 ~ 2023-03-13IIF 22 - Director → ME
- 4 33 Churchbank, 1 Teresa Mews, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2013-01-30 ~ 2014-01-29IIF 47 - Director → ME
- 5
GEORGIA CAPITAL PLC
- nowBGEO INVESTMENTS LIMITED - 2017-12-13GEORGIA CAPITAL LIMITED - 2018-02-07 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2017-07-05 ~ 2017-12-12IIF 43 - Director → ME - 6 Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-01-13 ~ 2023-03-13IIF 25 - Director → ME
- 7 Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-01-13 ~ 2023-03-13IIF 27 - Director → ME
- 8 Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-02-22 ~ 2023-03-13IIF 26 - Director → ME
- 9KAVANAGH'S BOOKKEEPING LIMITED - 2018-06-20STORMLORD LIMITED - 2017-12-15 8 Cedar Drive, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)13,228 GBP2024-08-31Officer 2016-08-19 ~ 2017-09-01IIF 31 - Director → MEPerson with significant control 2016-08-19 ~ 2017-09-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 10
LION FINANCE GROUP PLC
- nowBANK OF GEORGIA GROUP LIMITED - 2018-02-07BANK OF GEORGIA GROUP PLC - 2025-02-06 29 Farm Street, London, United KingdomActive Corporate (10 parents)Officer 2017-08-15 ~ 2017-12-12IIF 35 - Director → ME - 11 C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)Officer 2021-02-10 ~ 2021-03-25IIF 20 - Director → ME
- 12 C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)Officer 2021-04-09 ~ 2021-06-23IIF 38 - Director → ME
- 13 C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents, 2 offsprings)Officer 2021-04-09 ~ 2021-06-23IIF 30 - Director → ME
- 14 C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)Officer 2021-04-09 ~ 2021-06-23IIF 42 - Director → ME
- 15 C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)Officer 2021-04-09 ~ 2021-06-23IIF 46 - Director → ME
- 16
PREH LIMITED
- nowPREH PLC - 2022-08-09 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,525,297 GBP2023-12-31Officer 2019-06-19 ~ 2019-12-18IIF 37 - Director → ME - 17 Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (10 parents)Officer 2023-02-23 ~ 2023-03-13IIF 28 - Director → ME
- 18 100 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-17 ~ 2020-01-28IIF 32 - Director → ME
- 19 100 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-17 ~ 2020-01-28IIF 45 - Director → ME
- 20 100 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-21 ~ 2020-01-28IIF 36 - Director → ME
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