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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

Fernandes, Arthur Peter

    Related profiles found in government register
  • Fernandes, Arthur Peter
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, England

      IIF 1

    • C/o King & King Chartered Accountants, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 2

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 3

    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 4

    • Knowle, Church Road, Woking, Surrey, GU21 7RN, England

      IIF 5
  • Fernandes, Arthur Peter
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, United Kingdom

      IIF 6
  • Fernandes, Arthur Peter
    British lawyer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, England

      IIF 7
  • Fernandes, Arthur Peter
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Copse Way, Farnham, England, GU10 4QL, England

      IIF 8
  • Fernandes, Arthur Peter
    British solicitor born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Fernandes, Arthur Peter
    British solictor born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Copse Way, Farnham, Surrey, GU10 4QL

      IIF 26
  • Fernandes, Arthur Peter

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 27

    • Unit 2, 77, Greenfield Road, London, E1 1EJ, England

      IIF 28
  • Mr Arthur Peter Fernandes
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, England

      IIF 29 IIF 30 IIF 31

    • C/o King & King Chartered Accountants, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 32

    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 33

    • Knowle, Church Road, Woking, Surrey, GU21 7RN, England

      IIF 34
  • Mr Arthur Peter Fernandes
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, England

      IIF 35

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 13
  • 1
    1ST ENGLAND LIMITED - 2025-10-23
    22 Copse Way, Wrecclesham, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-07-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,069,539 GBP2024-12-31
    Officer
    2023-04-03 ~ now
    IIF 27 - Secretary → ME
  • 4
    34 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    338,143 GBP2016-11-30
    Officer
    2010-09-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Knowle, Church Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-10-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-15 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2025-02-28
    Officer
    2011-02-17 ~ now
    IIF 3 - Director → ME
  • 7
    C/o King & King Chartered Accountants, Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 14 - Director → ME
  • 9
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,199 GBP2022-04-29
    Person with significant control
    2019-06-17 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 23 - Director → ME
  • 11
    34 Queen Anne Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 22 - Director → ME
  • 12
    3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 13
    First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-22 ~ dissolved
    IIF 11 - Director → ME
Ceased 16
  • 1
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-26 ~ 2019-08-01
    IIF 12 - Director → ME
  • 2
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-26 ~ 2019-08-09
    IIF 18 - Director → ME
  • 3
    LIFEBOAT INVESTMENTS LIMITED - 2009-11-24
    34 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-07 ~ 2009-11-24
    IIF 10 - Director → ME
  • 4
    UMEX CAPITAL MARKETS GROUP LIMITED - 2015-08-08
    UMEX CAPITAL MARKETS GROUP PLC - 2011-06-09
    SHARIA CAPITAL MARKETS GROUP PLC - 2010-07-08
    PRIMAHALAL PLC - 2010-03-16
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    57,595 GBP2017-12-31
    Officer
    2010-04-16 ~ 2011-05-03
    IIF 25 - Director → ME
    2010-04-16 ~ 2011-06-13
    IIF 28 - Secretary → ME
  • 5
    M P MORGAN HUMANITARIAN WEALTH MANAGEMENT LTD - 2019-11-21
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-05 ~ 2019-08-09
    IIF 7 - Director → ME
  • 6
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-12 ~ 2019-08-09
    IIF 20 - Director → ME
  • 7
    DDL188 LIMITED - 2016-10-13
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2016-10-13 ~ 2020-07-21
    IIF 17 - Director → ME
    Person with significant control
    2018-07-18 ~ 2020-07-21
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-10-07 ~ 2019-08-07
    IIF 16 - Director → ME
  • 9
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-11 ~ 2019-08-01
    IIF 15 - Director → ME
  • 10
    DDL193 LIMITED - 2016-10-13
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-10-13 ~ 2019-08-01
    IIF 13 - Director → ME
  • 11
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2016-07-26 ~ 2019-08-09
    IIF 19 - Director → ME
  • 12
    1 Westfield Avenue, 19th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-23 ~ 2025-03-20
    IIF 4 - Director → ME
    Person with significant control
    2023-06-23 ~ 2025-03-20
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    UMEX UNION LIMITED - 2015-06-05
    SHARIA UMMAH SECURITIES INFORMATION EXCHANGE LIMITED - 2013-04-24
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-12 ~ 2011-05-03
    IIF 9 - Director → ME
  • 14
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    Ashford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-11-18 ~ 2008-09-19
    IIF 26 - Director → ME
  • 15
    M P MORGAN WORLDWIDE COMMERCIAL PROJECTS LTD - 2019-11-21
    22 Copse Way, Wrecclesham, Farnham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-07 ~ 2019-08-09
    IIF 6 - Director → ME
  • 16
    M P MORGAN PHILANTHROPY WORLDWIDE LIMITED - 2019-11-21
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-03-21 ~ 2019-08-09
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.