The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Frederick Paul Curtis

    Related profiles found in government register
  • Mr Frederick Paul Curtis
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Frederick Paul Curtis
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 111, Fourth Avenue, Luton, LU3 3BT, England

      IIF 13
  • Curtis, Frederick Paul
    British co reg agent born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Fourth Avenue, Luton, LU3 3BT, England

      IIF 14
  • Curtis, Frederick Paul
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, New Bridge Street, London, EC4V 6JA

      IIF 15

    • 111, Fourth Avenue, Luton, LU3 3BT, England

      IIF 16

    • 140, Blundell Road, Luton, LU3 1SP, United Kingdom

      IIF 17
  • Curtis, Frederick Paul
    British company registration agent born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Blundell Road, Luton, LU3 1SP, United Kingdom

      IIF 18
  • Curtis, Frederick Paul
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Frederick Paul
    British legal services adviser born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Blundell Road, Luton, Bedfordshire, LU3 1SP

      IIF 48
  • Curtis, Frederick Paul
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 100, New Bridge Street, London, EC4V 6JA, England

      IIF 49
  • Curtis, Frederick Paul
    British associate born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 35a, Eastlake Road, London, SE5 9QJ, England

      IIF 50
child relation
Offspring entities and appointments
Active 17
  • 1
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 32 - director → ME
  • 2
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 38 - director → ME
  • 3
    CARDTRONICS GROUP LIMITED - 2016-03-11
    Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 18 - director → ME
  • 4
    109 Gloucester Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    CLARIS INTERNATIONAL LIMITED - 2019-08-06
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 47 - director → ME
  • 6
    THE COMPANY LIMITED - 2009-01-02
    LIONSHARE LIMITED - 2007-04-25
    111 Fourth Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-05-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    111 Fourth Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2014-08-13 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    140 Blundell Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-27 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    140 Blundell Road, Luton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-27 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    140 Blundell Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-27 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    140 Blundell Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    111 Fourth Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-27 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    140 Blundell Road, Luton
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-01-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    NOVAURIS LABORATORIES UK LIMITED - 2004-11-15
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 15 - director → ME
  • 15
    JAMES COURIER COMPANY LIMITED - 2009-01-02
    140 Blundell Road, Luton
    Corporate (1 parent)
    Equity (Company account)
    21,605 GBP2023-12-31
    Officer
    2009-01-02 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    140 Blundell Road, Luton
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-01-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    111 Fourth Avenue, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    100 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-05 ~ 2014-12-19
    IIF 49 - director → ME
  • 2
    CARDTRONICS GROUP LIMITED - 2016-03-11
    Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 50 - director → ME
  • 3
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (7 parents)
    Officer
    2023-01-17 ~ 2023-03-13
    IIF 19 - director → ME
  • 4
    33 Churchbank, 1 Teresa Mews, Walthamstow, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-01-30 ~ 2014-01-29
    IIF 46 - director → ME
  • 5
    GEORGIA CAPITAL LIMITED - 2018-02-07
    BGEO INVESTMENTS LIMITED - 2017-12-13
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-05 ~ 2017-12-12
    IIF 42 - director → ME
  • 6
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2023-03-13
    IIF 24 - director → ME
  • 7
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-13 ~ 2023-03-13
    IIF 26 - director → ME
  • 8
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2023-03-13
    IIF 25 - director → ME
  • 9
    KAVANAGH'S BOOKKEEPING LIMITED - 2018-06-20
    STORMLORD LIMITED - 2017-12-15
    8 Cedar Drive, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    13,228 GBP2024-08-31
    Officer
    2016-08-19 ~ 2017-09-01
    IIF 30 - director → ME
    Person with significant control
    2016-08-19 ~ 2017-09-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    BANK OF GEORGIA GROUP PLC - 2025-02-06
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    29 Farm Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2017-08-15 ~ 2017-12-12
    IIF 34 - director → ME
  • 11
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2021-02-10 ~ 2021-03-25
    IIF 17 - director → ME
  • 12
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2021-04-09 ~ 2021-06-23
    IIF 37 - director → ME
  • 13
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-09 ~ 2021-06-23
    IIF 29 - director → ME
  • 14
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2021-04-09 ~ 2021-06-23
    IIF 41 - director → ME
  • 15
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2021-04-09 ~ 2021-06-23
    IIF 45 - director → ME
  • 16
    PREH PLC - 2022-08-09
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,525,297 GBP2023-12-31
    Officer
    2019-06-19 ~ 2019-12-18
    IIF 36 - director → ME
  • 17
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (11 parents)
    Officer
    2023-02-23 ~ 2023-03-13
    IIF 27 - director → ME
  • 18
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-17 ~ 2020-01-28
    IIF 31 - director → ME
  • 19
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-17 ~ 2020-01-28
    IIF 44 - director → ME
  • 20
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-21 ~ 2020-01-28
    IIF 35 - director → ME

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