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

Lansman, Benjamin Isaac Wagstaff

    Related profiles found in government register
  • Lansman, Benjamin Isaac Wagstaff
    British company director born in May 1991

    Resident in England

    Registered addresses and corresponding companies
  • Lansman, Benjamin Isaac Wagstaff
    British director born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Lansman, Benjamin Isaac Wagstaff
    born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 70 IIF 71
  • Lansman, Benjamin Isaac Wagstaff
    British associate investment director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19a, Ravenscroft Street, London, E2 7SH, United Kingdom

      IIF 72

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 73
  • Lansman, Benjamin Isaac Wagstaff
    British company director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lansman, Benjamin Isaac Wagstaff
    British director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 92

    • Foundation Property & Capital, 14-16 Great Pulteney Street, London, W1F 9ND, United Kingdom

      IIF 93
  • Lansman, Benjamin Isaac Wagstaff
    British managing director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 94
  • Mr Benjamin Isaac Wagstaff Lansman
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 95

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 96 IIF 97
  • Lansman, Benjamin Isaac Wagstaff

    Registered addresses and corresponding companies
  • Mr Benjamin Isaac Wagstaff Lansman
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 112

    • Foundation Property & Capital, 14-16 Great Pulteney Street, London, W1F 9ND, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 89
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-30 ~ now
    IIF 32 - Director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,730 GBP2023-03-31
    Officer
    2020-06-08 ~ dissolved
    IIF 92 - Director → ME
  • 3
    FPC (BANBURY) LIMITED - 2021-09-30
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 77 - Director → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-08 ~ dissolved
    IIF 9 - Director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-08 ~ now
    IIF 36 - Director → ME
  • 6
    EL (WORKSOP) LIMITED - 2020-02-19
    FPC (WRAWBY) LIMITED - 2019-02-26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-10-26 ~ dissolved
    IIF 39 - Director → ME
  • 7
    FPC (IPSWICH) LIMITED - 2019-02-07
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,672,290 GBP2024-03-31
    Officer
    2016-10-26 ~ now
    IIF 44 - Director → ME
    2018-03-02 ~ now
    IIF 101 - Secretary → ME
  • 8
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-18 ~ now
    IIF 7 - Director → ME
  • 9
    EL (SWANSEA) LIMITED - 2020-02-19
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-05-10 ~ dissolved
    IIF 81 - Director → ME
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-15 ~ dissolved
    IIF 8 - Director → ME
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 10 - Director → ME
  • 12
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-05-10 ~ dissolved
    IIF 79 - Director → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-25 ~ now
    IIF 57 - Director → ME
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-20 ~ now
    IIF 60 - Director → ME
  • 15
    FPC (AVONMOUTH CM) LIMITED - 2020-05-05
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,003,199 GBP2024-03-31
    Officer
    2017-09-29 ~ now
    IIF 61 - Director → ME
  • 16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    224,766 GBP2024-03-31
    Officer
    2020-12-02 ~ now
    IIF 50 - Director → ME
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-08-01 ~ dissolved
    IIF 37 - Director → ME
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-06-29 ~ dissolved
    IIF 47 - Director → ME
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-05 ~ now
    IIF 29 - Director → ME
  • 20
    FPC (HAVERHILL) LIMITED - 2020-02-19
    FPC (LEIGH) LIMITED - 2016-11-02
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140 GBP2023-03-31
    Officer
    2015-11-04 ~ now
    IIF 38 - Director → ME
    2015-11-04 ~ now
    IIF 103 - Secretary → ME
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 54 - Director → ME
  • 22
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 14 - Director → ME
  • 23
    EL (DERBY) LIMITED - 2020-02-19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2019-05-10 ~ dissolved
    IIF 28 - Director → ME
  • 24
    ENSO GREEN HOLDINGS T LIMITED - 2023-09-19
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,376 GBP2024-03-31
    Officer
    2023-09-14 ~ now
    IIF 4 - Director → ME
  • 25
    EL (BEDFORD) LIMITED - 2020-02-19
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-07-25 ~ dissolved
    IIF 80 - Director → ME
  • 26
    EL (ST HELENS) LIMITED - 2021-04-28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,018,303 GBP2024-03-31
    Officer
    2020-08-18 ~ now
    IIF 67 - Director → ME
  • 27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    4,555,565 GBP2024-03-31
    Officer
    2021-04-29 ~ now
    IIF 15 - Director → ME
  • 28
    LCA1 LIMITED - 2019-05-21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,980,258 GBP2024-03-31
    Officer
    2018-04-06 ~ now
    IIF 11 - Director → ME
  • 29
    MOUNT CLARENCE LIMITED - 2019-05-24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,324,560 GBP2024-03-31
    Officer
    2018-04-06 ~ now
    IIF 20 - Director → ME
  • 30
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 42 - Director → ME
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 66 - Director → ME
  • 32
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-09-11 ~ now
    IIF 6 - Director → ME
  • 33
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 1 - Director → ME
  • 34
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 64 - Director → ME
  • 35
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 40 - Director → ME
  • 36
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 59 - Director → ME
  • 37
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 3 - Director → ME
  • 38
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-18 ~ now
    IIF 46 - Director → ME
  • 39
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 23 - Director → ME
  • 40
    14-16 Pulteney Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 65 - Director → ME
  • 41
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 62 - Director → ME
  • 42
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-11-27 ~ now
    IIF 41 - Director → ME
  • 43
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 17 - Director → ME
  • 44
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-20 ~ now
    IIF 24 - Director → ME
  • 45
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-08 ~ now
    IIF 30 - Director → ME
  • 46
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 35 - Director → ME
  • 47
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 31 - Director → ME
  • 48
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 19 - Director → ME
  • 49
    FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP - 2015-12-04
    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
    2013-03-20 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    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
    2014-07-10 ~ now
    IIF 55 - Director → ME
  • 51
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-11-20 ~ dissolved
    IIF 75 - Director → ME
  • 52
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 53
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,364 GBP2016-03-31
    Officer
    2015-04-28 ~ dissolved
    IIF 83 - Director → ME
    2015-03-27 ~ dissolved
    IIF 109 - Secretary → ME
  • 54
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-22 ~ now
    IIF 22 - Director → ME
  • 55
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,521 GBP2017-03-31
    Officer
    2015-04-28 ~ dissolved
    IIF 90 - Director → ME
    2014-12-23 ~ dissolved
    IIF 110 - Secretary → ME
  • 56
    64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-06-26 ~ dissolved
    IIF 78 - Director → ME
  • 57
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,874 GBP2016-03-31
    Officer
    2015-04-28 ~ dissolved
    IIF 88 - Director → ME
    2015-04-09 ~ dissolved
    IIF 107 - Secretary → ME
  • 58
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 69 - Director → ME
  • 59
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-17 ~ now
    IIF 5 - Director → ME
  • 60
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-11-10 ~ dissolved
    IIF 51 - Director → ME
    2015-11-10 ~ dissolved
    IIF 100 - Secretary → ME
  • 61
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 48 - Director → ME
  • 62
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 2 - Director → ME
  • 63
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-12 ~ dissolved
    IIF 53 - Director → ME
  • 64
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-03 ~ dissolved
    IIF 16 - Director → ME
  • 65
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-09-25 ~ now
    IIF 27 - Director → ME
    2015-09-25 ~ now
    IIF 104 - Secretary → ME
  • 66
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-11-02 ~ dissolved
    IIF 21 - Director → ME
  • 67
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2015-11-16 ~ dissolved
    IIF 89 - Director → ME
    2015-11-16 ~ dissolved
    IIF 108 - Secretary → ME
  • 68
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-01-16 ~ now
    IIF 43 - Director → ME
  • 69
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,647 GBP2019-03-31
    Officer
    2016-08-17 ~ dissolved
    IIF 87 - Director → ME
    2014-12-19 ~ dissolved
    IIF 105 - Secretary → ME
  • 70
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-04-25 ~ now
    IIF 25 - Director → ME
  • 71
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-10-14 ~ dissolved
    IIF 91 - Director → ME
  • 72
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-11-16 ~ dissolved
    IIF 85 - Director → ME
    2015-11-16 ~ dissolved
    IIF 111 - Secretary → ME
  • 73
    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
    2014-06-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 74
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    223 GBP2018-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 86 - Director → ME
  • 75
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-09 ~ now
    IIF 52 - Director → ME
  • 76
    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
    2016-10-26 ~ now
    IIF 34 - Director → ME
  • 77
    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
    2015-04-28 ~ now
    IIF 13 - Director → ME
    2014-12-19 ~ now
    IIF 99 - Secretary → ME
  • 78
    FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    13,476,665 GBP2024-03-31
    Officer
    2015-04-15 ~ now
    IIF 56 - Director → ME
    2015-04-15 ~ now
    IIF 98 - Secretary → ME
  • 79
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    494,276 GBP2024-03-31
    Officer
    2014-11-24 ~ now
    IIF 18 - Director → ME
  • 80
    FPC ELECTRIC LAND LIMITED - 2019-09-18
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 84 - Director → ME
  • 81
    ORTONOVO HOLDINGS LIMITED - 2019-07-05
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    209,932 GBP2024-03-31
    Officer
    2015-04-16 ~ now
    IIF 58 - Director → ME
  • 82
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    32,078,983 GBP2024-03-31
    Officer
    2018-08-01 ~ now
    IIF 68 - Director → ME
  • 83
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,855 GBP2024-03-31
    Officer
    2016-10-26 ~ now
    IIF 33 - Director → ME
  • 84
    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
    2018-02-19 ~ now
    IIF 70 - LLP Designated Member → ME
  • 85
    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
    2014-11-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 86
    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
    2015-04-28 ~ now
    IIF 45 - Director → ME
    2014-08-27 ~ now
    IIF 102 - Secretary → ME
  • 87
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -369 GBP2019-03-31
    Officer
    2015-04-28 ~ dissolved
    IIF 82 - Director → ME
    2014-08-27 ~ dissolved
    IIF 106 - Secretary → ME
  • 88
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    435,363 GBP2024-03-31
    Officer
    2019-05-08 ~ now
    IIF 63 - Director → ME
  • 89
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 94 - Director → ME
Ceased 5
  • 1
    FPC (LEWES ROAD) LIMITED - 2022-03-01
    305 Gray's Inn Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-25 ~ 2022-02-18
    IIF 74 - Director → ME
  • 2
    EL (SLH CM) LIMITED - 2023-10-09
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-29 ~ 2023-09-18
    IIF 76 - Director → ME
  • 3
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,647 GBP2019-03-31
    Officer
    2016-08-17 ~ 2020-04-07
    IIF 73 - Director → ME
    2014-12-19 ~ 2014-12-19
    IIF 72 - Director → ME
  • 4
    FPC ELECTRIC LAND LIMITED - 2019-09-18
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-11 ~ 2017-01-11
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Foundation Property & Capital, 14-16 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-21 ~ 2020-01-23
    IIF 93 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-01-23
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE

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