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
Curtis, Frederick Paul
Curtis, Frederick Paul
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesCurtis, Frederick Paul
British co reg agent born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
111, Fourth Avenue, Luton, LU3 3BT, England
Curtis, Frederick Paul
British company director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesCurtis, Frederick Paul
British company registration agent born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 140, Blundell Road, Luton, LU3 1SP, United Kingdom
Curtis, Frederick Paul
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY, United Kingdom
IIF 10 IIF 11 111, Fourth Avenue, Luton, LU3 3BT, England
IIF 12 IIF 13 IIF 14 (more) 111, Fourth Avenue, Luton, LU3 3BT, United Kingdom
IIF 16 140, Blundell Road, Luton, LU3 1SP, England
IIF 17 IIF 18 IIF 19 (more) 140, Blundell Road, Luton, LU3 1SP, United Kingdom
Curtis, Frederick Paul
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 36 100, New Bridge Street, London, EC4V 6JA, England
Curtis, Frederick Paul
British associate born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 37 35a, Eastlake Road, London, SE5 9QJ, England
Mr Frederick Paul Curtis
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Frederick Paul Curtis
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 50 111, Fourth Avenue, Luton, LU3 3BT, England
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer
2017-07-05 ~ dissolvedIIF 20 - Director → ME - 2 100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-07-20 ~ dissolvedIIF 26 - Director → ME
- 3
CCGLB LIMITED
- nowCARDTRONICS GROUP LIMITED - 2016-03-11 Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2016-07-01 ~ dissolvedIIF 8 - Director → ME - 4 109 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer 2016-08-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 5
EATANSWILL LIMITED
- nowCLARIS INTERNATIONAL LIMITED - 2019-08-06 100 New Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-02 ~ dissolvedIIF 35 - Director → ME - 6THE COMPANY LIMITED - 2009-01-02LIONSHARE LIMITED - 2007-04-25 111 Fourth Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2007-05-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 7 111 Fourth Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2014-08-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 8 140 Blundell Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-08-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 9 140 Blundell Road, Luton, United KingdomDissolved Corporate (1 parent)Officer 2016-08-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 10 140 Blundell Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-08-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 11 140 Blundell Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2017-10-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-10-09 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 12 111 Fourth Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2016-08-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 13 140 Blundell Road, LutonActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2025-07-31Officer 2016-01-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 14NOVAURIS LABORATORIES UK LIMITED - 2004-11-15 100 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 6 - Director → ME
- 15
THE COMPANY LIMITED
- nowJAMES COURIER COMPANY LIMITED - 2009-01-02 140 Blundell Road, LutonActive Corporate (1 parent)Equity (Company account)13,149 GBP2024-12-31Officer 2009-01-02 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 16RACHEL FUTERMAN LIMITED - 1996-04-01 140 Blundell Road, LutonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer 2016-01-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 17 111 Fourth Avenue, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2011-04-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
Ceased
20
- 1 100 New Bridge Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-05 ~ 2014-12-19IIF 36 - Director → ME
- 2
CCGLB LIMITED
- nowCARDTRONICS GROUP LIMITED - 2016-03-11 Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2016-03-10 ~ 2016-03-10IIF 37 - Director → ME - 3 Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (7 parents)Officer 2023-01-17 ~ 2023-03-13IIF 9 - Director → ME
- 4 33 Churchbank, 1 Teresa Mews, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2013-01-30 ~ 2014-01-29IIF 34 - Director → ME
- 5
GEORGIA CAPITAL PLC
- nowBGEO INVESTMENTS LIMITED - 2017-12-13GEORGIA CAPITAL LIMITED - 2018-02-07 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2017-07-05 ~ 2017-12-12IIF 30 - Director → ME - 6 Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-01-13 ~ 2023-03-13IIF 12 - Director → ME
- 7 Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-01-13 ~ 2023-03-13IIF 14 - Director → ME
- 8 Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-02-22 ~ 2023-03-13IIF 13 - Director → ME
- 9KAVANAGH'S BOOKKEEPING LIMITED - 2018-06-20STORMLORD LIMITED - 2017-12-15 8 Cedar Drive, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)13,228 GBP2024-08-31Officer 2016-08-19 ~ 2017-09-01IIF 18 - Director → MEPerson with significant control 2016-08-19 ~ 2017-09-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 10
LION FINANCE GROUP PLC
- nowBANK OF GEORGIA GROUP LIMITED - 2018-02-07BANK OF GEORGIA GROUP PLC - 2025-02-06 29 Farm Street, London, United KingdomActive Corporate (10 parents)Officer 2017-08-15 ~ 2017-12-12IIF 22 - Director → ME - 11 C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)Officer 2021-02-10 ~ 2021-03-25IIF 7 - Director → ME
- 12 C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)Officer 2021-04-09 ~ 2021-06-23IIF 25 - Director → ME
- 13 C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents, 2 offsprings)Officer 2021-04-09 ~ 2021-06-23IIF 17 - Director → ME
- 14 C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)Officer 2021-04-09 ~ 2021-06-23IIF 29 - Director → ME
- 15 C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)Officer 2021-04-09 ~ 2021-06-23IIF 33 - Director → ME
- 16
PREH LIMITED
- nowPREH PLC - 2022-08-09 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,525,297 GBP2023-12-31Officer 2019-06-19 ~ 2019-12-18IIF 24 - Director → ME - 17 Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (10 parents)Officer 2023-02-23 ~ 2023-03-13IIF 15 - Director → ME
- 18 100 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-17 ~ 2020-01-28IIF 19 - Director → ME
- 19 100 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-17 ~ 2020-01-28IIF 32 - Director → ME
- 20 100 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-21 ~ 2020-01-28IIF 23 - Director → ME
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