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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

Mr Stephen Lansman

child relation
Offspring entities and appointments
Active 101
  • 1
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 58 - Director → ME
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,730 GBP2023-03-31
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 132 - Director → ME
  • 3
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-17 ~ dissolved
    IIF 133 - Director → ME
  • 4
    FPC (BANBURY) LIMITED - 2021-09-30
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-17 ~ dissolved
    IIF 112 - Director → ME
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-07-08 ~ dissolved
    IIF 55 - Director → ME
  • 6
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 26 - Director → ME
  • 7
    EL (WORKSOP) LIMITED - 2020-02-19
    FPC (WRAWBY) LIMITED - 2019-02-26
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 40 - Director → ME
  • 8
    FPC (IPSWICH) LIMITED - 2019-02-07
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,672,290 GBP2024-03-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 12 - Director → ME
  • 10
    EL (SWANSEA) LIMITED - 2020-02-19
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    IIF 109 - Director → ME
  • 11
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 74 - Director → ME
  • 12
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 60 - Director → ME
  • 13
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    IIF 114 - Director → ME
  • 14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 67 - Director → ME
  • 15
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 38 - Director → ME
  • 16
    FPC (AVONMOUTH CM) LIMITED - 2020-05-05
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,003,199 GBP2024-03-31
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 42 - Director → ME
  • 17
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    224,766 GBP2024-03-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 53 - Director → ME
  • 18
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 70 - Director → ME
  • 19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    IIF 62 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 59 - Director → ME
  • 21
    FPC (HAVERHILL) LIMITED - 2020-02-19
    FPC (LEIGH) LIMITED - 2016-11-02
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    612,832 GBP2024-03-31
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 77 - Director → ME
  • 22
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 68 - Director → ME
  • 23
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 76 - Director → ME
  • 24
    EL (DERBY) LIMITED - 2020-02-19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    IIF 56 - Director → ME
  • 25
    ENSO GREEN HOLDINGS T LIMITED - 2023-09-19
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,376 GBP2024-03-31
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 11 - Director → ME
  • 26
    EL (BEDFORD) LIMITED - 2020-02-19
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    IIF 115 - Director → ME
  • 27
    EL (ST HELENS) LIMITED - 2021-04-28
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,018,303 GBP2024-03-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 80 - Director → ME
  • 28
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    4,555,565 GBP2024-03-31
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 37 - Director → ME
  • 29
    LCA1 LIMITED - 2019-05-21
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 54 - Director → ME
  • 30
    MOUNT CLARENCE LIMITED - 2019-05-24
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,324,560 GBP2024-03-31
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 61 - Director → ME
  • 31
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 39 - Director → ME
  • 32
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 27 - Director → ME
  • 33
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 13 - Director → ME
  • 34
    icon of address 101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 8 - Director → ME
  • 35
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 79 - Director → ME
  • 36
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 52 - Director → ME
  • 37
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 30 - Director → ME
  • 38
    icon of address 101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 7 - Director → ME
  • 39
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 16 - Director → ME
  • 40
    icon of address 101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 106 - Director → ME
  • 41
    icon of address 101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 128 - Director → ME
  • 42
    icon of address 101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 129 - Director → ME
  • 43
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 43 - Director → ME
  • 44
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 45 - Director → ME
  • 45
    icon of address 101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 130 - Director → ME
  • 46
    icon of address 101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 131 - Director → ME
  • 47
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 73 - Director → ME
  • 48
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 47 - Director → ME
  • 49
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 24 - Director → ME
  • 51
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 64 - Director → ME
  • 52
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 69 - Director → ME
  • 53
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 49 - Director → ME
  • 54
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 66 - Director → ME
  • 55
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 29 - Director → ME
  • 56
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 20 - Director → ME
  • 57
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 23 - Director → ME
  • 58
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 22 - Director → ME
  • 59
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 78 - Director → ME
  • 60
    FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP - 2015-12-04
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    717,554 GBP2024-03-31
    Officer
    icon of calendar 2008-12-08 ~ now
    IIF 85 - LLP Designated Member → ME
  • 61
    FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    6,304,715 GBP2024-03-31
    Officer
    icon of calendar 2011-02-18 ~ now
    IIF 84 - LLP Designated Member → ME
  • 62
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8,154,110 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2015-11-20 ~ dissolved
    IIF 107 - Director → ME
  • 64
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 65
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,364 GBP2016-03-31
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 116 - Director → ME
  • 66
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 28 - Director → ME
  • 67
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,521 GBP2017-03-31
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 118 - Director → ME
  • 68
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    IIF 113 - Director → ME
  • 69
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,874 GBP2016-03-31
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    IIF 121 - Director → ME
  • 70
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 82 - Director → ME
  • 71
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 10 - Director → ME
  • 72
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 72 - Director → ME
  • 73
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 17 - Director → ME
  • 74
    icon of address 101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 9 - Director → ME
  • 75
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 25 - Director → ME
  • 76
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 31 - Director → ME
  • 77
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 63 - Director → ME
  • 78
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 50 - Director → ME
  • 79
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 120 - Director → ME
  • 80
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 32 - Director → ME
  • 81
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,647 GBP2019-03-31
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 111 - Director → ME
  • 82
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-04-25 ~ now
    IIF 35 - Director → ME
  • 83
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    IIF 117 - Director → ME
  • 84
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 123 - Director → ME
  • 85
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,247 GBP2024-03-31
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 86
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    223 GBP2018-03-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 119 - Director → ME
  • 87
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-03-09 ~ dissolved
    IIF 44 - Director → ME
  • 88
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    772,524 GBP2024-03-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 71 - Director → ME
  • 89
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    514,939 GBP2024-03-31
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 14 - Director → ME
  • 90
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    IIF 3 - Has significant influence or control → OE
  • 91
    FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    13,476,665 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 75 - Director → ME
  • 92
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    494,276 GBP2024-03-31
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 46 - Director → ME
  • 93
    FPC ELECTRIC LAND LIMITED - 2019-09-18
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 122 - Director → ME
  • 94
    ORTONOVO HOLDINGS LIMITED - 2019-07-05
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 51 - Director → ME
  • 95
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    32,078,983 GBP2024-03-31
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 81 - Director → ME
  • 96
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,855 GBP2024-03-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 41 - Director → ME
  • 97
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,555,706 GBP2024-03-31
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 83 - LLP Designated Member → ME
  • 98
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,119,046 GBP2024-03-31
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 65 - Director → ME
  • 99
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    665,602 GBP2024-03-31
    Officer
    icon of calendar 2013-03-21 ~ now
    IIF 48 - Director → ME
  • 100
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -369 GBP2019-03-31
    Officer
    icon of calendar 2011-12-06 ~ dissolved
    IIF 110 - Director → ME
  • 101
    icon of address Nene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 134 - Director → ME
Ceased 29
  • 1
    FPC (LEWES ROAD) LIMITED - 2022-03-01
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-04-25 ~ 2022-02-18
    IIF 105 - Director → ME
  • 2
    EL (SLH CM) LIMITED - 2023-10-09
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-29 ~ 2023-09-18
    IIF 108 - Director → ME
  • 3
    ELP GERMANY LIMITED - 2025-07-03
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ 2025-05-06
    IIF 36 - Director → ME
  • 4
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-20 ~ 2025-05-06
    IIF 34 - Director → ME
  • 5
    FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    6,304,715 GBP2024-03-31
    Officer
    icon of calendar 2011-09-28 ~ 2011-10-31
    IIF 87 - LLP Member → ME
  • 6
    icon of address Novellus Capital Limited, 25 Ives Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2015-03-30
    IIF 92 - LLP Designated Member → ME
  • 7
    icon of address Novellus Capital Limited, 25 Ives Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ 2015-03-30
    IIF 90 - LLP Designated Member → ME
  • 8
    icon of address Novellus Capital Limited, 25 Ives Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ 2015-03-30
    IIF 89 - LLP Designated Member → ME
  • 9
    FPC ELECTRIC LAND LIMITED - 2019-09-18
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2017-01-11
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,119,046 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-23 ~ 2018-10-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    STILLNESS 803 LIMITED - 2005-01-25
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2010-09-21
    IIF 104 - Director → ME
  • 12
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-01-20 ~ 1997-11-19
    IIF 86 - Director → ME
  • 13
    FPC (BACKWELL) LLP - 2015-04-18
    icon of address 25 Ives Street, C/o Novellus Capital Limtied, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2015-03-30
    IIF 95 - LLP Designated Member → ME
  • 14
    FPC (BURNHAM ON SEA) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,745,236 GBP2024-03-31
    Officer
    icon of calendar 2014-08-21 ~ 2015-03-30
    IIF 101 - LLP Designated Member → ME
  • 15
    FPC (CANVEY ISLAND) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,129,872 GBP2024-03-31
    Officer
    icon of calendar 2014-04-17 ~ 2015-03-30
    IIF 98 - LLP Designated Member → ME
  • 16
    FPC (CORBY) LLP - 2015-04-18
    icon of address 25 Ives Street, C/o Novellus Capital Limited, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2015-03-30
    IIF 102 - LLP Designated Member → ME
  • 17
    FPC (HORAM) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,556,750 GBP2024-03-31
    Officer
    icon of calendar 2014-05-14 ~ 2015-03-30
    IIF 100 - LLP Designated Member → ME
  • 18
    FPC (SELSEY) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    595,550 GBP2024-03-31
    Officer
    icon of calendar 2014-03-19 ~ 2015-03-30
    IIF 97 - LLP Designated Member → ME
  • 19
    FPC (SHINFIELD) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    317,125 GBP2024-03-31
    Officer
    icon of calendar 2013-12-20 ~ 2015-03-30
    IIF 96 - LLP Designated Member → ME
  • 20
    FPC (SOHO 1) LLP - 2015-04-18
    icon of address Novellus Capital Limited, 25 Ives Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2015-03-30
    IIF 99 - LLP Designated Member → ME
  • 21
    FPC (SOHO 2) LLP - 2015-04-18
    icon of address Novellus Capital Limited, 25 Ives Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2015-03-30
    IIF 94 - LLP Designated Member → ME
  • 22
    FPC (SOUTH CERNEY) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,483,911 GBP2024-03-31
    Officer
    icon of calendar 2014-03-07 ~ 2015-03-30
    IIF 91 - LLP Designated Member → ME
  • 23
    FPC (SOUTHBOURNE) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,633,164 GBP2024-03-31
    Officer
    icon of calendar 2014-01-21 ~ 2015-03-30
    IIF 88 - LLP Designated Member → ME
  • 24
    FPC (WEST LAVINGTON) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,251,410 GBP2024-03-31
    Officer
    icon of calendar 2014-03-27 ~ 2015-03-30
    IIF 93 - LLP Designated Member → ME
  • 25
    FPC (WHYTELEAFE) LLP - 2015-04-18
    icon of address T Bromley, Ground Floor, 15 London Road, Bromley, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,234,092 GBP2024-03-31
    Officer
    icon of calendar 2014-08-21 ~ 2015-03-30
    IIF 103 - LLP Designated Member → ME
  • 26
    YEARNLAND PROPERTIES LIMITED - 1985-01-15
    SKY PROPERTIES PLC - 1992-01-23
    CAVENDISH PROPERTIES LTD. - 1986-08-04
    SKY GROUP OF COMPANIES PLC - 2025-06-03
    icon of address 73 Cornhill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,001,032 GBP2024-03-24
    Officer
    icon of calendar ~ 1995-05-25
    IIF 126 - Director → ME
  • 27
    SHELFCO (NO. 380) LIMITED - 1989-11-15
    icon of address 73 Cornhill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    311,660 GBP2023-03-25 ~ 2024-03-24
    Officer
    icon of calendar ~ 1997-11-19
    IIF 124 - Director → ME
  • 28
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -16,650 GBP2023-03-25 ~ 2024-03-24
    Officer
    icon of calendar ~ 1997-11-19
    IIF 125 - Director → ME
  • 29
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-11-19
    IIF 127 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.