logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Francis, Anthony John Douglas

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH

      IIF 5 IIF 6

    • C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19
  • 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 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • Francis, Anthony John Douglas
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 38
  • 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 39

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

      IIF 40
  • 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 41

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

      IIF 42
  • 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 43

    • C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Francis, Anthony John Douglas

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments 42
  • 1
    AFRM NOMINEE LIMITED
    12499866
    Nova North C/o Pelican Capital, Nova North, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ATECH GROUP LIMITED - now
    KOOKABURRA TOPCO LIMITED
    - 2025-02-21 13853095
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2024-10-01
    IIF 35 - Director → ME
  • 3
    ATECH HOLDCO LIMITED - now
    KOOKABURRA BIDCO LIMITED
    - 2025-02-21 13853261
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2024-10-01
    IIF 36 - Director → ME
  • 4
    BALANCE POWER LIMITED
    09285621
    27-28 Eastcastle Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-23 ~ 2015-04-17
    IIF 29 - Director → ME
  • 5
    CATALYST BIDCO LIMITED
    16435935
    2nd Floor 8-10 Hatton Garden, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 14 - Director → ME
  • 6
    CATALYST MIDCO LIMITED
    16435906
    2nd Floor 8-10 Hatton Garden, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 12 - Director → ME
  • 7
    CATALYST TOPCO LIMITED
    16435847 10981928
    2nd Floor 8-10 Hatton Garden, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 13 - Director → ME
  • 8
    CONTACTENGINE LIMITED - now
    IPADIO LIMITED
    - 2014-11-20 05651154
    HOMEWORK SOLUTIONS LIMITED - 2008-11-18
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2011-11-24 ~ 2014-10-24
    IIF 38 - Director → ME
    2014-02-14 ~ 2014-10-24
    IIF 48 - Secretary → ME
  • 9
    GERI BIDCO LIMITED
    16905097
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-11 ~ now
    IIF 2 - Director → ME
  • 10
    GERI MIDCO LIMITED
    16905008
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 3 - Director → ME
  • 11
    GERI TOPCO LIMITED
    16904930
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 4 - Director → ME
  • 12
    HYDRALECTRIC INTERNATIONAL LIMITED - now
    REDCLIFFE VALVES LIMITED
    - 2020-06-04 10318509
    5 High Road, Byfleet, West Byfleet, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2016-10-06
    IIF 39 - Director → ME
    Person with significant control
    2016-08-08 ~ 2017-03-07
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    INDIA BIDCO LIMITED
    15455063
    6-8 Vestry Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2024-05-24
    IIF 34 - Director → ME
  • 14
    INDIA MIDCO LIMITED
    15454523 10757284
    6-8 Vestry Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2024-05-24
    IIF 33 - Director → ME
  • 15
    INDIA TOPCO LIMITED
    15453132
    6-8 Vestry Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2024-05-24
    IIF 31 - Director → ME
  • 16
    MICHIGAN BIDCO LIMITED
    17003020
    C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 6 - Director → ME
  • 17
    MICHIGAN MIDCO LIMITED
    17002064
    C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 5 - Director → ME
  • 18
    MICHIGAN TOPCO LIMITED
    16999207
    C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 19
    MONITOR ENERGY LIMITED
    09452145
    52 Grosvenor Gardens, Sw1w 0au, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-21 ~ dissolved
    IIF 37 - Director → ME
  • 20
    MOTORCLEAN GROUP LIMITED
    - now 05379229
    HAMSARD 2812 LIMITED - 2005-07-01
    25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2011-04-28
    IIF 40 - Director → ME
  • 21
    NAVY HOLDCO LIMITED
    12489215
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2022-08-22
    IIF 24 - Director → ME
  • 22
    NAVY MANAGEMENT SERVICES LIMITED
    12490901
    85 Great Portland Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2022-08-22
    IIF 25 - Director → ME
  • 23
    PEIS NOMINEES LIMITED
    16508223
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 11 - Director → ME
  • 24
    PELICAN CAPITAL LIMITED
    12695796 OC429553
    Flat 3 Ensign House Tavern Quay, Rope Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PELICAN CAPITAL LLP
    - now OC429553 12695796
    AFRM PARTNERS LLP
    - 2020-06-13 OC429553
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2019-11-07 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    PROJECT ERIE NOMINEES LIMITED
    15141718
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 17 - Director → ME
  • 27
    PROJECT HURON NOMINEES LIMITED
    13855802
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 18 - Director → ME
  • 28
    PROJECT IGUAZU NOMINEES LIMITED
    15452979
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 15 - Director → ME
  • 29
    PROJECT MICHIGAN NOMINEES LIMITED
    16999166
    167-169 Great Portland Street Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    IIF 10 - Director → ME
  • 30
    PROJECT NIAGARA NOMINEES LIMITED
    16435763
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 16 - Director → ME
  • 31
    PROJECT ONTARIO NOMINEES LIMITED
    12798491
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-07-25 ~ dissolved
    IIF 27 - Director → ME
  • 32
    PROJECT SENTINEL NOMINEES LIMITED
    15390501
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 19 - Director → ME
  • 33
    PROJECT VICTORIA NOMINEES LIMITED
    15543719
    85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 8 - Director → ME
  • 34
    PROJECT YOSEMITE NOMINEES LIMITED
    16902408
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 1 - Director → ME
  • 35
    ROCKPOOL INVESTMENTS LLP
    OC369009
    10 Bressenden Place, London, England
    Active Corporate (81 parents, 15 offsprings)
    Officer
    2014-10-24 ~ 2019-12-31
    IIF 41 - LLP Member → ME
  • 36
    ROOFTOP CINEMA GROUP LTD
    12040452
    133 Copeland Road, Copeland Park, Unit B3.1, Peckham, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-30 ~ 2024-07-09
    IIF 20 - Director → ME
  • 37
    SENTINEL BIDCO LIMITED
    15396171
    20 Little Britain 20 Little Britain, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-08 ~ 2024-01-26
    IIF 32 - Director → ME
  • 38
    SENTINEL TOPCO LIMITED
    15391057
    20 Little Britain 20 Little Britain, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-05 ~ 2024-01-26
    IIF 30 - Director → ME
    2025-04-24 ~ now
    IIF 9 - Director → ME
  • 39
    TIN ROOF MEDIA DISTRIBUTION LTD
    - now 09738002
    SAUBLE BEACH DISTRIBUTION LTD
    - 2015-11-18 09738002
    Bankstock Building, 2nd Floor, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (7 parents)
    Officer
    2015-08-18 ~ 2016-01-12
    IIF 22 - Director → ME
  • 40
    TIN ROOF MEDIA LTD
    - now 09736691
    SAUBLE BEACH MEDIA LTD
    - 2015-11-18 09736691
    Bankstock Building, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-08-17 ~ 2016-01-12
    IIF 23 - Director → ME
  • 41
    TIN ROOF MEDIA PRODUCTIONS LTD
    - now 09737945
    SAUBLE BEACH PRODUCTIONS LTD
    - 2015-11-18 09737945
    Charles Ogilvie, Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2015-08-18 ~ 2016-01-12
    IIF 21 - Director → ME
  • 42
    YOURPARKINGSPACE LIMITED
    - now 08670309
    JCCO 336 LIMITED - 2013-09-20
    Level 4 2 Redman Place, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-09-12 ~ 2022-07-13
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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