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 Anthony John Douglas Francis

    Related profiles found in government register
  • Mr Anthony John Douglas Francis
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 1

    • Flat 3 Ensign House, Rope Street, London, SE16 7EX

      IIF 2

    • Flat 3 Ensign House Tavern Quay, Rope Street, London, SE16 7EX, England

      IIF 3

    • Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 4
  • Francis, Anthony John Douglas
    British accountant born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Rope Street, London, SE16 7EX, England

      IIF 5

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 9

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 10

    • Nova North, C/o Pelican Capital, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 11

    • Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 12 IIF 13

    • Studio 4, Import Building, 2 Clove Crescent, London, E14 2BE, England

      IIF 14
  • Francis, Anthony John Douglas
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 15
  • Francis, Anthony John Douglas
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 21

    • Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 22 IIF 23

    • Pelican Capital, Nova North, 11 Bressenden Place, Nova North, London, SW1E 5BY, United Kingdom

      IIF 24

    • Marlow International, Parkway, Marlow, SL7 1YL, England

      IIF 25 IIF 26

    • 52, Grosvenor Gardens, Sw1w 0au, SW1W 0AU, United Kingdom

      IIF 27
  • Francis, Anthony John Douglas
    British finance director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Janelle House Hartham Lane, Hertford, Herts, SG14 1QN

      IIF 28
  • Francis, Anthony John Douglas
    British investment manager born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 29

    • One Vine Street, Vine Street, London, W1J 0AH, England

      IIF 30
  • Francis, Anthony John Douglas
    born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bressenden Place, London, SW1E 5DH, England

      IIF 31

    • Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 32
  • Francis, Anthony John Douglas

    Registered addresses and corresponding companies

    • Janelle House Hartham Lane, Hertford, Herts, SG14 1QN

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    Nova North C/o Pelican Capital, Nova North, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.02 GBP2022-12-31
    Officer
    2020-03-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    52 Grosvenor Gardens, Sw1w 0au, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-21 ~ dissolved
    IIF 27 - director → ME
  • 3
    Flat 3 Ensign House Tavern Quay, Rope Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    AFRM PARTNERS LLP - 2020-06-13
    Nova North, 11 Bressenden Place, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2019-11-07 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 5
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-09-15 ~ now
    IIF 23 - director → ME
  • 6
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 13 - director → ME
  • 7
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-30 ~ now
    IIF 22 - director → ME
  • 8
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2023-07-25 ~ dissolved
    IIF 12 - director → ME
  • 9
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 24 - director → ME
  • 10
    85 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 21 - director → ME
Ceased 19
  • 1
    KOOKABURRA TOPCO LIMITED - 2025-02-21
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2024-10-01
    IIF 25 - director → ME
  • 2
    KOOKABURRA BIDCO LIMITED - 2025-02-21
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2024-10-01
    IIF 26 - director → ME
  • 3
    27-28 Eastcastle Street, London
    Corporate (2 parents)
    Officer
    2015-02-23 ~ 2015-04-17
    IIF 15 - director → ME
  • 4
    IPADIO LIMITED - 2014-11-20
    HOMEWORK SOLUTIONS LIMITED - 2008-11-18
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,126,002 GBP2018-10-31
    Officer
    2011-11-24 ~ 2014-10-24
    IIF 28 - director → ME
    2014-02-14 ~ 2014-10-24
    IIF 33 - secretary → ME
  • 5
    REDCLIFFE VALVES LIMITED - 2020-06-04
    5 High Road, Byfleet, West Byfleet, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2016-10-06
    IIF 29 - director → ME
    Person with significant control
    2016-08-08 ~ 2017-03-07
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 6
    6-8 Vestry Street, London, England
    Corporate (4 parents)
    Officer
    2024-01-30 ~ 2024-05-24
    IIF 20 - director → ME
  • 7
    6-8 Vestry Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2024-05-24
    IIF 19 - director → ME
  • 8
    6-8 Vestry Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2024-05-24
    IIF 17 - director → ME
  • 9
    HAMSARD 2812 LIMITED - 2005-07-01
    25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
    Corporate (3 parents)
    Equity (Company account)
    -268 GBP2024-03-31
    Officer
    2009-10-01 ~ 2011-04-28
    IIF 30 - director → ME
  • 10
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2022-08-22
    IIF 9 - director → ME
  • 11
    85 Great Portland Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2022-08-22
    IIF 10 - director → ME
  • 12
    10 Bressenden Place, London, England
    Corporate (47 parents, 2 offsprings)
    Officer
    2014-10-24 ~ 2019-12-31
    IIF 31 - llp-member → ME
  • 13
    133 Copeland Road, Copeland Park, Unit B3.1, Peckham, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,341,382 GBP2023-12-31
    Officer
    2020-03-30 ~ 2024-07-09
    IIF 5 - director → ME
  • 14
    20 Little Britain 20 Little Britain, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-08 ~ 2024-01-26
    IIF 18 - director → ME
  • 15
    20 Little Britain 20 Little Britain, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-05 ~ 2024-01-26
    IIF 16 - director → ME
  • 16
    SAUBLE BEACH DISTRIBUTION LTD - 2015-11-18
    Bankstock Building, 2nd Floor, 42-44 De Beauvoir Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2017-12-31
    Officer
    2015-08-18 ~ 2016-01-12
    IIF 7 - director → ME
  • 17
    SAUBLE BEACH MEDIA LTD - 2015-11-18
    Bankstock Building, 42-44 De Beauvoir Crescent, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -783,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-08-17 ~ 2016-01-12
    IIF 8 - director → ME
  • 18
    SAUBLE BEACH PRODUCTIONS LTD - 2015-11-18
    Charles Ogilvie, Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,056,000 GBP2023-12-31
    Officer
    2015-08-18 ~ 2016-01-12
    IIF 6 - director → ME
  • 19
    JCCO 336 LIMITED - 2013-09-20
    Level 4 2 Redman Place, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -10,518,873 GBP2023-12-31
    Officer
    2020-09-12 ~ 2022-07-13
    IIF 14 - director → ME

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