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
Fegan, Nicholas Paul
Fegan, Nicholas Paul
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Savile Row, London, W1S 3PD, United Kingdom
Fegan, Nicholas Paul
British counsel born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7 Clarges Street, Fourth Floor, London, W1J 8AE, England
Fegan, Nicholas Paul
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British lawyer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British managing director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British none born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British solicitor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) Two Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD, England
IIF 21 IIF 22 Two Marlborough Court, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, England
IIF 23 5, Savile Row, London, W1S 3PD
IIF 24 IIF 25 5, Savile Row, London, W1S 3PD, United Kingdom
IIF 26 7 Clarges Street, Fourth Floor, London, W1J 8AE, England
IIF 27 7, Clarges Street, London, W1J 8AE, England
IIF 28 IIF 29 IIF 30 (more) 7th Floor, 21 Lombard Street, London, EC3V 9AHIIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
IIF 79 C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 80 72, London Road, St. Albans, Hertfordshire, AL1 1NS
IIF 81 IIF 82 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England
Regan, Nicholas Paul
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 5, Savile Row, London, WI5 3PD, England
Fegan, Nicholas
British solicitor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British attorney born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 88 7 Clarges Street, 4th Floor, London, W1J 8AE
Fegan, Nicholas Paul
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British counsel born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British director born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British lawyer born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British managing director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 102 7, Clarges Street, London, W1J 8AE
Fegan, Nicholas Paul
British solicitor born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 103 21, Lombard Street, London, EC3V 9AH
IIF 104 IIF 105 IIF 106 4th Floor, 7 Clarges Street, London, W1J 8AE, United Kingdom
IIF 107 5 Savile Row, London, W1S 3PD, United Kingdom
IIF 108 IIF 109 IIF 110 (more) 7, Clarges St, Mayfair, London, W1J 8AE, United Kingdom
IIF 115 IIF 116 IIF 117 (more) 7, Clarges Street, 4th Floor, London, W1J 8AE, United Kingdom
IIF 136 7 Clarges Street, Clarges Street, London, W1J 8AE, England
IIF 137 IIF 138 IIF 139 (more) 7, Clarges Street, London, W1J 8AE, England
IIF 148 IIF 149 IIF 150 (more) 7, Clarges Street, London, W1J 8AE, United Kingdom
IIF 169 7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 170 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 171 Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
Fegan, Nicholas Paul
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
140
- 1 5th Floor 6 St Andrew Street, LondonDissolved Corporate (5 parents)Officer
2016-05-20 ~ dissolvedIIF 3 - Director → ME - 2 C/o Hill Dickinson Llp, No.a St. Pauls Square, LiverpoolDissolved Corporate (5 parents, 2 offsprings)Officer 2016-05-20 ~ dissolvedIIF 6 - Director → ME
- 3 C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (5 parents)Officer 2016-05-20 ~ dissolvedIIF 4 - Director → ME
- 4 C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (5 parents)Officer 2016-05-20 ~ dissolvedIIF 5 - Director → ME
- 5 C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2015-10-13 ~ dissolvedIIF 12 - Director → ME
- 6 7 Clarges Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2019-07-31 ~ nowIIF 153 - Director → ME
- 7 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-12-01 ~ nowIIF 171 - Director → ME
- 8 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-31 ~ nowIIF 159 - Director → ME
- 9 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer 2024-11-06 ~ nowIIF 95 - Director → ME
- 10 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (5 parents)Officer 2021-12-07 ~ nowIIF 125 - Director → ME
- 11 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-12-07 ~ nowIIF 123 - Director → ME
- 12 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2021-12-08 ~ nowIIF 124 - Director → ME
- 13 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2019-01-30 ~ nowIIF 104 - Director → ME
- 14 7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer 2019-06-10 ~ dissolvedIIF 106 - Director → ME
- 15 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2019-01-31 ~ nowIIF 105 - Director → ME
- 16 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 96 - Director → ME
- 17 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2023-08-23 ~ nowIIF 157 - Director → ME
- 18 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2023-08-23 ~ nowIIF 164 - Director → ME
- 19 7 Clarges Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-08-22 ~ nowIIF 150 - Director → ME
- 20 7 Clarges Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2023-08-23 ~ nowIIF 165 - Director → ME
- 21 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-12 ~ dissolvedIIF 33 - Director → ME
- 22 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 70 - Director → ME
- 23 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 66 - Director → ME
- 24 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 65 - Director → ME
- 25 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 59 - Director → ME
- 26 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 169 - Director → ME
- 27 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 76 - Director → ME
- 28 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 68 - Director → ME
- 29 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 64 - Director → ME
- 30 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 44 - Director → ME
- 31 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 60 - Director → ME
- 32 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 38 - Director → ME
- 33 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 52 - Director → ME
- 34 7 Clarges Street, London, EnglandLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 39 - Director → ME
- 35 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 74 - Director → ME
- 36 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 73 - Director → ME
- 37 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 35 - Director → ME
- 38 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 46 - Director → ME
- 39 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 61 - Director → ME
- 40 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 42 - Director → ME
- 41 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 55 - Director → ME
- 42 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 28 - Director → ME
- 43 7 Clarges Street, London, EnglandLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 63 - Director → ME
- 44 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 72 - Director → ME
- 45 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 77 - Director → ME
- 46DB SPARKS HALIFAX LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 45 - Director → ME
- 47 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 75 - Director → ME
- 48 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 54 - Director → ME
- 49 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 32 - Director → ME
- 50 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 37 - Director → ME
- 51 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 34 - Director → ME
- 52 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 48 - Director → ME
- 53
CF SPARKS LIMITED
- nowDB SPARKS LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 53 offsprings)Officer 2016-08-09 ~ nowIIF 56 - Director → ME - 54DB SPARKS LOWESTOFT LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 36 - Director → ME
- 55 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-12 ~ dissolvedIIF 57 - Director → ME
- 56 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 53 - Director → ME
- 57 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 31 - Director → ME
- 58 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 50 - Director → ME
- 59 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 69 - Director → ME
- 60 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 51 - Director → ME
- 61 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 43 - Director → ME
- 62 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 41 - Director → ME
- 63 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 29 - Director → ME
- 64DB SPARKS ST HELENS LIMITED - 2016-09-08 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-08-10 ~ nowIIF 67 - Director → ME
- 65 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 62 - Director → ME
- 66 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 58 - Director → ME
- 67 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 78 - Director → ME
- 68DB SPARKS WAKEFIELD LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-08-10 ~ nowIIF 47 - Director → ME
- 69 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 30 - Director → ME
- 70 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 49 - Director → ME
- 71 72 London Road, St. Albans, HertfordshireLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 80 - Director → ME
- 72 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 40 - Director → ME
- 73 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 71 - Director → ME
- 74 7 Clarges Street, London, United KingdomActive Corporate (1 parent)Officer 2021-12-10 ~ nowIIF 163 - Director → ME
- 75 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2023-08-23 ~ nowIIF 129 - Director → ME
- 76 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,407,535 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 158 - Director → ME
- 77 7 Clarges Street, 4th Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2022-03-28 ~ dissolvedIIF 121 - Director → ME
- 78 7 Clarges Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2022-07-08 ~ dissolvedIIF 128 - Director → ME
- 79 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-03-29 ~ nowIIF 126 - Director → ME
- 80 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-10-13 ~ nowIIF 118 - Director → ME
- 81 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,579,251 GBP2024-12-31Officer 2021-12-01 ~ nowIIF 132 - Director → ME
- 82 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2021-12-01 ~ nowIIF 116 - Director → ME
- 83 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2021-12-01 ~ nowIIF 127 - Director → ME
- 84 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2021-12-23 ~ nowIIF 122 - Director → ME
- 85 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2021-12-22 ~ dissolvedIIF 103 - Director → ME
- 86 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-07-19 ~ nowIIF 119 - Director → ME
- 87CREFMA1 UKI RICHMOND HOUSE LTD - 2022-12-30 7 Clarges Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-08-24 ~ dissolvedIIF 143 - Director → ME
- 88 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-03-25 ~ nowIIF 120 - Director → ME
- 89 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2022-03-24 ~ nowIIF 135 - Director → ME
- 90 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2022-01-11 ~ nowIIF 115 - Director → ME
- 91 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-22,822 GBP2024-12-31Officer 2022-07-25 ~ nowIIF 85 - Director → ME
- 92 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-07-26 ~ nowIIF 84 - Director → ME
- 93 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-01-12 ~ nowIIF 131 - Director → ME
- 94 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-27 ~ dissolvedIIF 87 - LLP Designated Member → ME
- 95
ENOTRIA GROUP LIMITED
- nowNEWINCCO 487 LIMITED - 2005-12-09 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-16,272,149 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 149 - Director → ME - 96 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-04-14 ~ nowIIF 154 - Director → ME
- 97BLUEGEM ZETA LIMITED - 2012-09-14 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-04-14 ~ nowIIF 168 - Director → ME
- 98ENOTRIA WINES LIMITED - 1995-03-13 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2025-04-14 ~ nowIIF 161 - Director → ME
- 99
FIG AMC (UK) LIMITED
- nowFORTRESS ASSET MANAGEMENT (UK) LIMITED - 2010-09-24 7 Clarges Street, Fourth Floor, London, EnglandActive Corporate (3 parents)Officer 2020-08-26 ~ nowIIF 91 - Director → ME - 100 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-07-26 ~ nowIIF 101 - Director → ME
- 101 34 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (7 parents)Officer 2022-09-09 ~ nowIIF 88 - Director → ME
- 102 7 Clarges Street, Fourth Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2010-05-01 ~ nowIIF 2 - Director → ME
- 103 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-12-15 ~ nowIIF 109 - Director → ME
- 104 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-12-15 ~ nowIIF 111 - Director → ME
- 105 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-12-15 ~ nowIIF 108 - Director → ME
- 106 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2022-06-16 ~ nowIIF 117 - Director → ME
- 107 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-81,995 EUR2024-12-31Officer 2022-06-17 ~ nowIIF 134 - Director → ME
- 108 C/o Azets Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2021-12-31Officer 2020-12-15 ~ nowIIF 113 - Director → ME
- 109 C/o Azets Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2021-12-31Officer 2021-02-12 ~ nowIIF 110 - Director → ME
- 110 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2018-12-18 ~ nowIIF 114 - Director → ME
- 111 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-12-15 ~ nowIIF 112 - Director → ME
- 112 7 Clarges Street, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,198,565 GBP2023-12-31Officer 2019-12-11 ~ nowIIF 102 - Director → ME
- 113 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents)Officer 2023-12-01 ~ nowIIF 133 - Director → ME
- 114 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Officer 2025-04-14 ~ nowIIF 162 - Director → ME
- 115NAVARO LIMITED - 1986-05-14 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Officer 2025-04-14 ~ nowIIF 155 - Director → ME
- 116 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-804,776 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 146 - Director → ME
- 117
LIMA 2 LS LIMITED
- nowLIMA 2 LS PLC - 2012-03-07 Fortress Investment Group (uk) Limited, 5 Savile Row, LondonDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 23 - Director → ME 2011-02-09 ~ dissolvedIIF 172 - Secretary → ME - 118
LIMA LS LIMITED
- nowLIMA LS PLC - 2020-11-25 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (5 parents)Officer 2010-11-09 ~ dissolvedIIF 26 - Director → ME 2010-11-09 ~ dissolvedIIF 173 - Secretary → ME - 119FALCOVANT LIMITED - 1982-02-23 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2019-12-10 ~ nowIIF 166 - Director → ME
- 120STENA HOLLAND HOUSE LIMITED - 2021-04-22GRAMPIAN OCEANICS LIMITED - 1982-06-21STENA OCEANICS LIMITED - 1985-02-21NORTHERN OCEANICS LIMITED - 2011-11-23 C/o Azets Holdings Limited Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,000 GBP2021-12-31Officer 2021-03-11 ~ dissolvedIIF 170 - Director → ME
- 121STENA RED LION LIMITED - 2021-04-12 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2021-12-31Officer 2021-03-11 ~ dissolvedIIF 136 - Director → ME
- 122MM&S (2956) LIMITED - 2003-05-15 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)852,038 GBP2017-12-31Officer 2015-11-10 ~ dissolvedIIF 152 - Director → ME
- 123
OPPIDUM BIDCO LIMITED
- nowCF WHITE KNIGHT LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (5 parents)Officer 2021-06-25 ~ nowIIF 94 - Director → ME - 124
OPPIDUM MIDCO LIMITED
- nowCF WHITE KNIGHT 2 LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-06-24 ~ nowIIF 93 - Director → ME - 125
OPPIDUM TOPCO LIMITED
- nowCF WHITE KNIGHT 1 LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-06-23 ~ nowIIF 92 - Director → ME - 126 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)60,950 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 144 - Director → ME
- 127 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)519,698 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 140 - Director → ME
- 128 Olympic House, 136-148 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,837,487 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 138 - Director → ME
- 129 Olympic House, 136-148 Queen Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)301,170 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 145 - Director → ME
- 130 Olympic House, 136-148 Queen Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,408 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 142 - Director → ME
- 131 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)302,725 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 147 - Director → ME
- 132 Eden Square East 7 Hatton Garden, Unit 2, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)640,906 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 139 - Director → ME
- 133VINE ACQUISITIONS LIMITED - 2022-12-09DECEMBER ACQUISITION LTD - 2016-12-12 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-12-15 ~ nowIIF 130 - Director → ME
- 134 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,877,316 GBP2017-12-31Officer 2015-11-10 ~ dissolvedIIF 148 - Director → ME
- 135 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Officer 2025-04-14 ~ nowIIF 160 - Director → ME
- 136
VAGABOND WINES LIMITED
- nowMAJESTIC NEWCO LIMITED - 2024-09-05 Majestic House The Belfry, Colonial Way, Watford, United KingdomActive Corporate (4 parents)Officer 2024-08-01 ~ nowIIF 99 - Director → ME - 137 7 Clarges Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,021,648 GBP2022-09-30Officer 2019-09-26 ~ nowIIF 27 - Director → ME
- 138 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,568,990 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 137 - Director → ME
- 139
WINECELLARS LIMITED
- nowVINOTEC LIMITED - 1994-05-13WINE CELLARS LIMITED - 1997-05-27ARCADIA WINES LIMITED - 1997-08-21 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Officer 2025-04-14 ~ nowIIF 151 - Director → ME - 140 The Belfry The Belfry, Majestic House, Colonial Way, Watford, United KingdomActive Corporate (3 parents)Officer 2021-03-26 ~ nowIIF 90 - Director → ME
Ceased
30
- 1 Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2010-05-20 ~ 2011-05-05IIF 13 - Director → ME
- 2 Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (3 parents)Officer 2010-05-20 ~ 2011-05-05IIF 83 - Director → ME
- 3TIMESWISE LIMITED - 2005-11-10 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-900 GBP2024-06-30Officer 2015-11-10 ~ 2024-02-15IIF 167 - Director → ME
- 4 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-4,153,088 GBP2024-06-30Officer 2015-11-10 ~ 2024-05-15IIF 156 - Director → ME
- 5 13-14 Hobart Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-01-30 ~ 2023-01-11IIF 1 - Director → ME
- 6 26 Baldwin Street, Bristol, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-11-15 ~ 2025-02-11IIF 98 - Director → ME
- 7 26 Baldwin Street, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-11-15 ~ 2025-02-11IIF 97 - Director → ME
- 8 21 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)Officer 2016-09-09 ~ 2016-09-09IIF 107 - Director → ME
- 9 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2010-11-05IIF 86 - LLP Member → ME
- 10 1 Bishop Square, St Albans Road West, Hatfield, HertfordshireActive Corporate (4 parents)Officer 2011-05-23 ~ 2022-05-03IIF 25 - Director → ME
- 11 C/o Ftai Airopco Uk Ltd, Floor 2, 2, Callaghan Square, Cardiff, WalesActive Corporate (2 parents)Officer 2017-07-13 ~ 2024-10-31IIF 100 - Director → ME
- 12 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-804,776 GBP2024-12-31Officer 2025-01-06 ~ 2025-01-06IIF 141 - Director → ME
- 13CF SPARKS BECKENHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2016-09-30IIF 22 - Director → ME
- 14CF SPARKS CAMDEN LIMITED - 2016-10-04 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,404,711 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 82 - Director → ME
- 15CF SPARKS CHISWICK LIMITED - 2016-10-04 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,774,427 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 81 - Director → ME
- 16CF SPARKS CLAPHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,979,942 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 21 - Director → ME
- 17CF SPARKS ELTHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-633,207 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 17 - Director → ME
- 18CF SPARKS KILBURN LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-881,962 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 14 - Director → ME
- 19CF SPARKS PINNER LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,634,108 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 19 - Director → ME
- 20CF SPARKS PUTNEY LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,542,662 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 18 - Director → ME
- 21CF SPARKS RICKMANSWORTH LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2016-09-30IIF 20 - Director → ME
- 22CF SPARKS TEMPLE FORTUNE LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2016-09-30IIF 16 - Director → ME
- 23CF SPARKS WHETSTONE LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,138,827 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 15 - Director → ME
- 24
PARATUS AMC LIMITED
- nowGMAC-RFC LIMITED - 2011-01-28ALNERY NO.1713 LIMITED - 1998-01-30RFC MORTGAGE SERVICES LIMITED - 2000-07-03 5 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (8 parents)Officer 2014-10-23 ~ 2022-03-23IIF 89 - Director → ME - 25 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2018-12-07 ~ 2021-06-17IIF 8 - Director → ME
- 26
SPECTRE (HAYES) LIMITED
- nowDEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Officer 2022-03-28 ~ 2022-11-30IIF 79 - Director → ME - 27BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23FACTORINNER LIMITED - 1998-12-03 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-03-14 ~ 2022-05-03IIF 10 - Director → ME
- 28 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2014-03-14 ~ 2022-05-03IIF 11 - Director → ME 2011-05-23 ~ 2011-07-13IIF 24 - Director → ME
- 29BAE SYSTEMS CAPITAL LIMITED - 2004-02-16BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18SHOPSTALL LIMITED - 2001-11-29 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-03-14 ~ 2022-05-03IIF 9 - Director → ME
- 30 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2015-03-18 ~ 2022-05-03IIF 7 - Director → ME
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